Punta Restaurants Ltd

General information

Name:

Punta Restaurants Limited

Office Address:

73 Stoneleigh Broadway Stoneleigh KT17 2HP Epsom

Number: 07421342

Incorporation date: 2010-10-27

Dissolution date: 2023-07-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Punta Restaurants came into being in 2010 as a company enlisted under no 07421342, located at KT17 2HP Epsom at 73 Stoneleigh Broadway. This firm's last known status was dissolved. Punta Restaurants had been offering its services for thirteen years. This company was known under the name Buenos Aires (twickenham) until 2012-01-26, then it got changed to Buenos Aires (city). The final was known under the name occurred on 2017-01-27.

In this particular business, all of director's obligations up till now have been fulfilled by Linda B. and Cristian B.. Out of these two people, Linda B. had managed the business for the longest time, having been one of the many members of company's Management Board for thirteen years.

Executives who had control over the firm were as follows: Cristian B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Linda B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Punta Restaurants Ltd 2017-01-27
  • Buenos Aires (city) Ltd 2012-01-26
  • Buenos Aires (twickenham) Ltd 2010-10-27

Financial data based on annual reports

Company staff

Linda B.

Role: Director

Appointed: 27 October 2010

Latest update: 18 March 2024

Cristian B.

Role: Director

Appointed: 27 October 2010

Latest update: 18 March 2024

Linda B.

Role: Secretary

Appointed: 27 October 2010

Latest update: 18 March 2024

People with significant control

Cristian B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Linda B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 9 December 2013
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 June 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, July 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Suite 1 Morie Studios 4 Morie Street

Post code:

SW18 1SL

City / Town:

Wandsworth Town

HQ address,
2013

Address:

Suite 1 Morie Studios 4 Morie Street

Post code:

SW18 1SL

City / Town:

Wandsworth Town

HQ address,
2014

Address:

Suite 1 Morie Studios 4 Morie Street

Post code:

SW18 1SL

City / Town:

Wandsworth Town

HQ address,
2015

Address:

Suite 1 Morie Studios 4 Morie Street

Post code:

SW18 1SL

City / Town:

Wandsworth Town

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Services (by SIC Code)

  • 56101 : Licensed restaurants
12
Company Age

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