ZORITA'S KITCHEN LTD.
LONDON BACCHANALIA TWS LIMITED BODEGAS UNIDAS LIMITED UNITED WINERIES LIMITED RISHER MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 03579527
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address 3-7 TEMPLE AVENUE, 74-78 TEMPLE CHAMBERS,, LONDON, ENGLAND, EC4Y 0DT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 3-7 Temple Avenue 74-78 Temple Chambers, London EC4Y 0DT on 6 April 2016. The most likely internet sites of ZORITA'S KITCHEN LTD. are www.zoritaskitchen.co.uk, and www.zorita-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zorita S Kitchen Ltd is a Private Limited Company. The company registration number is 03579527. Zorita S Kitchen Ltd has been working since 11 June 1998. The present status of the company is Active. The registered address of Zorita S Kitchen Ltd is 3 7 Temple Avenue 74 78 Temple Chambers London England Ec4y 0dt. . MCADAM, Richard is a Director of the company. NOVALIJA, Irina is a Director of the company. Secretary CALLE BARRADO, Maria has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GARLICK, Myra Jean has been resigned. Secretary LONG, William Ernst Harwood has been resigned. Secretary MACADAM, Richard Desmond has been resigned. Secretary MCADAM, Richard has been resigned. Secretary VALERO QUINTANA, Enrique has been resigned. Director BATLLE CABECERAN, Francisco Javier has been resigned. Director DEL RINCON, Richard has been resigned. Director GARCIA, Marta has been resigned. Director GARLICK, David Ross has been resigned. Director LONG, William Ernst Harwood has been resigned. Director MACADAM, Richard Desmond has been resigned. Director MASOLIVER, Rafael has been resigned. Director NICOLAS-CORREA, Pelayo De La Mota has been resigned. Director REDONDO SIERRA, Gonzalo Nicolas has been resigned. Director SORDO BENITO, Gonzalo has been resigned. Director VALERO QUINTANA, Enrique has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MCADAM, Richard
Appointed Date: 01 August 2008
68 years old
Director
NOVALIJA, Irina
Appointed Date: 01 October 2009
50 years old

Resigned Directors

Secretary
CALLE BARRADO, Maria
Resigned: 24 June 2008
Appointed Date: 01 February 2007
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 11 June 1998
Secretary
GARLICK, Myra Jean
Resigned: 01 July 1999
Appointed Date: 09 July 1998
Secretary
LONG, William Ernst Harwood
Resigned: 18 April 2001
Appointed Date: 01 July 1999
Secretary
MACADAM, Richard Desmond
Resigned: 01 February 2007
Appointed Date: 14 July 2004
Secretary
MCADAM, Richard
Resigned: 30 September 2009
Appointed Date: 01 August 2008
Secretary
VALERO QUINTANA, Enrique
Resigned: 14 July 2004
Appointed Date: 15 June 2001
Director
BATLLE CABECERAN, Francisco Javier
Resigned: 18 February 2008
Appointed Date: 01 February 2007
65 years old
Director
DEL RINCON, Richard
Resigned: 19 June 2002
Appointed Date: 11 November 1999
61 years old
Director
GARCIA, Marta
Resigned: 27 May 2015
Appointed Date: 01 October 2009
52 years old
Director
GARLICK, David Ross
Resigned: 01 July 1999
Appointed Date: 09 July 1998
71 years old
Director
LONG, William Ernst Harwood
Resigned: 18 April 2001
Appointed Date: 01 July 1999
65 years old
Director
MACADAM, Richard Desmond
Resigned: 01 February 2007
Appointed Date: 03 September 2003
68 years old
Director
MASOLIVER, Rafael
Resigned: 03 September 2003
Appointed Date: 19 June 2002
54 years old
Director
NICOLAS-CORREA, Pelayo De La Mota
Resigned: 11 November 1999
Appointed Date: 01 July 1999
62 years old
Director
REDONDO SIERRA, Gonzalo Nicolas
Resigned: 30 September 2009
Appointed Date: 25 July 2005
53 years old
Director
SORDO BENITO, Gonzalo
Resigned: 14 November 2008
Appointed Date: 01 August 2008
50 years old
Director
VALERO QUINTANA, Enrique
Resigned: 14 July 2004
Appointed Date: 15 June 2001
61 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 11 June 1998

ZORITA'S KITCHEN LTD. Events

21 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
06 Apr 2016
Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 3-7 Temple Avenue 74-78 Temple Chambers, London EC4Y 0DT on 6 April 2016
11 Aug 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Auditor's resignation
...
... and 76 more events
25 Jul 1998
New director appointed
25 Jul 1998
New secretary appointed
25 Jul 1998
Registered office changed on 25/07/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
08 Jul 1998
Company name changed risher management LIMITED\certificate issued on 09/07/98
11 Jun 1998
Incorporation

ZORITA'S KITCHEN LTD. Charges

14 December 2012
Deposit agreement to secure own liabilities
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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