This company is commonly known as Canela Covent Garden Limited. The company was founded 20 years ago and was given the registration number 04880216. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CANELA COVENT GARDEN LIMITED |
|---|---|---|
| Company Number | : | 04880216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 August 2003 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Secretary | 28 March 2005 | Active |
| Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 01 October 2016 | Active |
| 58, Farm Road, London, England, N21 3JA | Director | 28 March 2005 | Active |
| 112 Basque Court, Garter Way, London, SE16 6XE | Secretary | 28 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 August 2003 | Active |
| 112 Basque Court, Garter Way, London, SE16 6XE | Director | 28 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 August 2003 | Active |
| Ms Susana Isabel Pascoal | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 58, Farm Road, London, England, N21 3JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-10-11 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-10-11 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-10-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-02 | Resolution | Resolution. | Download |
| 2019-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Officers | Appoint person director company with name date. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Officers | Termination director company with name termination date. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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