SPANISH GOURMET UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 06648579
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2 . The most likely internet sites of SPANISH GOURMET UK LIMITED are www.spanishgourmetuk.co.uk, and www.spanish-gourmet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Spanish Gourmet Uk Limited is a Private Limited Company. The company registration number is 06648579. Spanish Gourmet Uk Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Spanish Gourmet Uk Limited is 393 Lordship Lane London N17 6ae. . RAMIREZ, Eusebio is a Director of the company. Secretary RAMIREZ, Eusebio has been resigned. Secretary RAMIREZ, Eusebio has been resigned. Secretary RAMIREZ, Leanne has been resigned. Director DORE, Anthony has been resigned. Director DORE, Anthony has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director RAMIREZ, Leanne has been resigned. Director RAMIREZ, Leanne has been resigned. Director RAMIREZ HUERSA, Eruisia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RAMIREZ, Eusebio
Appointed Date: 03 April 2014
73 years old

Resigned Directors

Secretary
RAMIREZ, Eusebio
Resigned: 17 July 2013
Appointed Date: 10 June 2011
Secretary
RAMIREZ, Eusebio
Resigned: 11 June 2010
Appointed Date: 16 July 2008
Secretary
RAMIREZ, Leanne
Resigned: 10 June 2011
Appointed Date: 11 August 2010
Director
DORE, Anthony
Resigned: 01 May 2014
Appointed Date: 01 May 2014
44 years old
Director
DORE, Anthony
Resigned: 11 June 2011
Appointed Date: 25 October 2008
44 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2008
Appointed Date: 16 July 2008
Director
RAMIREZ, Leanne
Resigned: 09 February 2015
Appointed Date: 10 June 2011
45 years old
Director
RAMIREZ, Leanne
Resigned: 31 July 2008
Appointed Date: 16 July 2008
45 years old
Director
RAMIREZ HUERSA, Eruisia
Resigned: 17 July 2013
Appointed Date: 31 July 2008
78 years old

Persons With Significant Control

Mr Eusebio Ramirez
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SPANISH GOURMET UK LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
15 Jul 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
05 Jul 2016
First Gazette notice for compulsory strike-off
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
28 Aug 2008
Director appointed eruisia ramirez huersa
30 Jul 2008
Director appointed leanne ramirez
30 Jul 2008
Secretary appointed eusebio ramirez
17 Jul 2008
Appointment terminated director form 10 directors fd LTD
16 Jul 2008
Incorporation

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