EL TORITO LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4BE

Company number 03245865
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 341 LONDON ROAD JUSTIN PLAZA 2, 3RD FLOOR SUITE 6, MITCHAM, SURREY, CR4 4BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of EL TORITO LIMITED are www.eltorito.co.uk, and www.el-torito.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. El Torito Limited is a Private Limited Company. The company registration number is 03245865. El Torito Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of El Torito Limited is 341 London Road Justin Plaza 2 3rd Floor Suite 6 Mitcham Surrey Cr4 4be. The company`s financial liabilities are £331.97k. It is £-40.98k against last year. The cash in hand is £114.72k. It is £-12.24k against last year. And the total assets are £572.96k, which is £-22.5k against last year. AMINI MOGHADAM, Reza is a Secretary of the company. AMINI MOGHADAM, Reza is a Director of the company. LIGI, Monica is a Director of the company. Secretary SADIGHI, Mohammad Bagher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOHAMMADTAGHI, Saiid has been resigned. Director SADIGHI, Mohammad Bagher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


el torito Key Finiance

LIABILITIES £331.97k
-11%
CASH £114.72k
-10%
TOTAL ASSETS £572.96k
-4%
All Financial Figures

Current Directors

Secretary
AMINI MOGHADAM, Reza
Appointed Date: 24 February 2003
Director
AMINI MOGHADAM, Reza
Appointed Date: 04 September 1996
61 years old
Director
LIGI, Monica
Appointed Date: 01 May 2002
56 years old

Resigned Directors

Secretary
SADIGHI, Mohammad Bagher
Resigned: 01 May 2002
Appointed Date: 04 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
MOHAMMADTAGHI, Saiid
Resigned: 20 September 2001
Appointed Date: 04 September 1996
66 years old
Director
SADIGHI, Mohammad Bagher
Resigned: 01 May 2002
Appointed Date: 04 September 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mr Reza Amini-Moghadam
Notified on: 4 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EL TORITO LIMITED Events

31 Oct 2016
Confirmation statement made on 4 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 54 more events
18 Sep 1996
New secretary appointed
18 Sep 1996
Director resigned
18 Sep 1996
New director appointed
18 Sep 1996
New director appointed
04 Sep 1996
Incorporation

EL TORITO LIMITED Charges

6 August 2010
Rent deposit deed
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Iam Properties Limited
Description: The sum of £46,000 see image for full details.
23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Rent deposit deed
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Iam Properties Limited
Description: The sum of £46,000.00 pursuant to the rent deposit deed see…
19 March 1998
Rent security deposit deed
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Rican Securities Limited
Description: The deposit of £17,500.
8 February 1997
Debenture deed
Delivered: 15 February 1997
Status: Satisfied on 2 June 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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