Active
Company Information for TAQUERIA LIMITED
United House, 9, Pembridge Road, London, W11 3JY,
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Company Registration Number
05133126
Private Limited Company
Active |
Company Name | |
---|---|
TAQUERIA LIMITED | |
Legal Registered Office | |
United House, 9 Pembridge Road London W11 3JY Other companies in W11 | |
Company Number | 05133126 | |
---|---|---|
Company ID Number | 05133126 | |
Date formed | 2004-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-19 | |
Latest return | 2024-05-12 | |
Return next due | 2025-05-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840051667 |
Last Datalog update: | 2024-12-19 14:32:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TAQUERIA | MARKET STREET Singapore 048940 | Dissolved | Company formed on the 2013-10-18 | |
TAQUERIA LA TAPATIA INC | 202 BANNER AVE LEANDER TX 78641 | Active | Company formed on the 2006-06-29 | |
TAQUERIA EL INDIO , LLC | 103 RIDGE CRK COLLEGE STA TX 77845 | Forfeited | Company formed on the 2018-12-12 | |
TAQUERIA ARANDAS #47 INC | 1906 N FRAZIER ST # C CONROE TX 77301 | Active | Company formed on the 2021-01-11 | |
TAQUERIA EL RANCHITO LLC | 5050 MOCKINGBIRD LN KATY TX 77493 | Active | Company formed on the 2023-05-30 | |
TAQUERIA ARANDENSE INC | 19128 W LITTLE YORK RD STE LK KATY TX 77449 | Active | Company formed on the 2024-02-16 | |
TAQUERIA "EL MARIACHI" INC | 1201 FLUSHING AVE. Kings BROOKLYN NY 11237 | Active | Company formed on the 2016-07-11 | |
TAQUERIA "LA HACIENDA", INC. | 3524 PALM BEACH BLVD. FORT MYERS FL 33916 | Inactive | Company formed on the 2004-11-24 | |
TAQUERIA "LA CONFIANZA" LLC | 265 BOWERY WESTCHESTER NEW YORK NEW YORK 10002 | Active | Company formed on the 2020-10-26 | |
TAQUERIA "LA MERIDIANA" LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2020-10-27 | |
Taqueria "Mi Encanto" LLC | 765 Red Table Drive Unit C-210 Gypsum CO 81637 | Delinquent | Company formed on the 2022-05-19 | |
TAQUERIA & PIZZERIA CORP. | 70-20 35TH AVENUE New York JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2013-01-17 | |
TAQUERIA & PUPUCERIA CHRISTIAN LLC | 1014 N SCHUEBER RD #46 CENTRALIA WA 98531 | Dissolved | Company formed on the 2007-04-05 | |
TAQUERIA & CENADURIA MEXICO LLC | 420 ALGONA BLVD N ALGONA WA 98001 | Dissolved | Company formed on the 2008-10-30 | |
TAQUERIA & TORTERIA EL GALLO, LLC | 3828 SHEPHERD LN BALCH SPRINGS TX 75180 | Forfeited | Company formed on the 2015-10-14 | |
TAQUERIA & REST. BENITEZ, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2002-02-06 | |
TAQUERIA & CATERING MARIO'S, INC. | 42 W. MYERS BLVD. MASCOTTE FL 34753 | Inactive | Company formed on the 2005-01-19 | |
TAQUERIA & RESTAURANTE LA CASCADA, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2001-06-12 | |
TAQUERIA & TORTILLERIA LA REYNA LLC | 5710 FONDREN RD STE B HOUSTON TX 77036 | Active | Company formed on the 2010-10-19 |
Officer | Role | Date Appointed |
---|---|---|
DANIELE BENATOFF |
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TRENT ALEXANDER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRED TAYLOR |
Company Secretary | ||
DANIELE BENATOFF |
Director | ||
DANIELE BENATOFF |
Director | ||
DODIE MILLER |
Director | ||
FRED TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE TAQUERIA LIMITED | Director | 2018-01-01 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
TRE CIME CAPITAL LIMITED | Director | 2017-05-31 | CURRENT | 2012-11-01 | Active | |
TAQUERIA WORLDWIDE LIMITED | Director | 2017-03-03 | CURRENT | 2016-10-04 | Active | |
KASPIA HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
TURTLEJACK CORPORATION LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active - Proposal to Strike off | |
TAQUERIA CUATRO LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ORASAY GROUP LTD | Director | 2018-01-01 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ORASAY LEASE LTD | Director | 2018-01-01 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
ORASAY RESTAURANT LTD | Director | 2018-01-01 | CURRENT | 2015-03-20 | Active | |
TAQUERIA DOS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
TAQUERIA TRES LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
MOBILE TAQUERIA LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
PETEPALCO LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
TAQUERIA WORLDWIDE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
INTERACTIVE STRENGTH LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
HABANERO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active - Proposal to Strike off | |
PEYOTE RESTAURANT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HABANERO IBIZA LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
HABANERO WEST LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
CAVIAR KASPIA LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
ARCADIA ANGEL HOLDCO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2016-12-13 | |
FRANCIS STREET INVESTMENTS LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 26/12/23 TO 25/12/23 | ||
Previous accounting period shortened from 27/12/23 TO 26/12/23 | ||
REGISTERED OFFICE CHANGED ON 27/05/24 FROM 1 Knightsbridge Green London SW1X 7NE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 8 Francis Street London SW1P 1QN England | |
AD02 | Register inspection address changed from The Pheasants Digging Lane Fyfield Abingdon Oxfordshire OX13 5LY United Kingdom to 141 Westbourne Grove London W11 2RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 8 Francis Street London SW1P 1QN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051331260003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BENATOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BENATOFF | |
AP01 | DIRECTOR APPOINTED MR DANIELE BENATOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BENATOFF | |
PSC02 | Notification of Taqueria Worldwide Limited as a person with significant control on 2017-06-20 | |
PSC07 | CESSATION OF FRED TAYLOR AS A PSC | |
PSC07 | CESSATION OF DODIE MILLER AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DANIELE BENATOFF | |
AP01 | DIRECTOR APPOINTED MR DANIELE BENATOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM 141-145 Westbourne Grove London W11 2RS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR TRENT ALEXANDER WARD | |
TM02 | Termination of appointment of Fred Taylor on 2017-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DODIE MILLER | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 19/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 19/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 139-143 WESTBOURNE GROVE LONDON ENGLAND W11 2RS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 19/05/14 NO CHANGES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DODIE MILLER / 27/06/2013 | |
AR01 | 19/05/13 NO CHANGES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 1 ENTERPRISE WAY TRIANGL BUSINESS CENTRE LONDON NW10 6UG | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 NO CHANGES | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE PARLOUR, MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB | |
AR01 | 19/05/10 NO CHANGES AMEND | |
AR01 | 19/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED TAYLOR / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DODIE MILLER / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 06/06/05--------- £ SI 10@1=10 £ IC 990/1000 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/04-31/03/05 £ SI 580@1=580 £ IC 412/992 | |
88(2)R | AD 31/03/05-14/04/05 £ SI 255@1=255 £ IC 2/257 | |
88(2)R | AD 31/03/05--------- £ SI 155@1=155 £ IC 257/412 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED TACQUERIA LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 19,000 |
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Creditors Due After One Year | 2012-05-31 | £ 19,000 |
Creditors Due Within One Year | 2013-05-31 | £ 161,751 |
Creditors Due Within One Year | 2012-05-31 | £ 197,043 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAQUERIA LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 16,759 |
Cash Bank In Hand | 2012-05-31 | £ 18,021 |
Current Assets | 2013-05-31 | £ 41,750 |
Current Assets | 2012-05-31 | £ 46,636 |
Debtors | 2013-05-31 | £ 18,176 |
Debtors | 2012-05-31 | £ 19,485 |
Stocks Inventory | 2013-05-31 | £ 6,815 |
Stocks Inventory | 2012-05-31 | £ 9,130 |
Tangible Fixed Assets | 2013-05-31 | £ 14,215 |
Tangible Fixed Assets | 2012-05-31 | £ 44,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TAQUERIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |