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Company Information for

OSTERIA 36 LTD

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
11176904
Private Limited Company
Liquidation

Company Overview

About Osteria 36 Ltd
OSTERIA 36 LTD was founded on 2018-01-30 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Osteria 36 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OSTERIA 36 LTD
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
 
Filing Information
Company Number 11176904
Company ID Number 11176904
Date formed 2018-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 30/10/2019
Latest return 
Return next due 27/02/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-01-12 07:16:46
Primary Source:Companies House
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Companies with same name OSTERIA 36 LTD
The following companies were found which have the same name as OSTERIA 36 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSTERIA 36 LIMITED Unknown

Company Officers of OSTERIA 36 LTD

Current Directors
Officer Role Date Appointed
HAMID AFSARIAN
 Director 2018-01-30
SIAMAK HARIRIAN
 Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAMAK HARIRIAN PINCHO 55 LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA GROUP LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
SIAMAK HARIRIAN MAS AMOR LTD Director 2017-06-29 CURRENT 2017-04-03 Active - Proposal to Strike off
SIAMAK HARIRIAN RUBY REDS BURGER SHACK LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
SIAMAK HARIRIAN RUBY REDS (WINCHESTER) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA PROPERTY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-09-08
SIAMAK HARIRIAN FOOD BAY LONDON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-12-27
SIAMAK HARIRIAN HAMSIA RESTAURANTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA PULCINELLA LIMITED Director 2013-03-31 CURRENT 1997-02-10 Liquidation
SIAMAK HARIRIAN HOWDY PARDNER LTD Director 2005-04-11 CURRENT 2005-04-11 Liquidation
SIAMAK HARIRIAN HARIMAZ LIMITED Director 1997-02-10 CURRENT 1997-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 36a Church Street Twickenham TW1 3NR England
2019-12-06LIQ02Voluntary liquidation Statement of affairs
2019-12-06600Appointment of a voluntary liquidator
2019-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-29
2019-05-02AP01DIRECTOR APPOINTED MR SIAMAK HARIRIAN
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NOJAN MAZAHERI
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-06-12AP01DIRECTOR APPOINTED MRS PAULA JANE WHITE
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL United Kingdom
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HAMID AFSARIAN
2018-06-01AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to OSTERIA 36 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-04
Resolution2019-12-04
Meetings o2019-11-18
Meetings of Creditors2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against OSTERIA 36 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSTERIA 36 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of OSTERIA 36 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OSTERIA 36 LTD
Trademarks
We have not found any records of OSTERIA 36 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSTERIA 36 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OSTERIA 36 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OSTERIA 36 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOSTERIA 36 LIMITEDEvent Date2019-12-04
Company Number: 11176904 Name of Company: OSTERIA 36 LIMITED Nature of Business: Licensed restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 36A Church Street, Twicke…
 
Initiating party Event TypeResolution
Defending partyOSTERIA 36 LIMITEDEvent Date2019-12-04
 
Initiating party Event TypeMeetings o
Defending partyOSTERIA 36 LIMITEDEvent Date2019-11-18
 
Initiating party Event TypeMeetings of Creditors
Defending partyOSTERIA 36 LIMITEDEvent Date2019-11-06
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 18 November 2019 Time: 10:45 To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (O2 mobile) (Enter PIN code: 231272 (calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church street Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are Individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, ('proof'), which clearly sets out the name and address of the creditors and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Nominated Liquidator: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. Mr Siamak Haririan , Director and Convener : Dated: 5 November 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSTERIA 36 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSTERIA 36 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BR2 9AA