Ortega Bars Limited
- Dissolved
- Incorporated on 15 Dec 1994
Reg Address: Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF, England
Previous Names:
Insignia Restaurants One Limited - 16 May 2006
Insignia Restaurants One Limited - 7 Jun 2002
Insignia Restaurants One Plc - 23 Jan 1995
M&R 1005 Plc - 15 Dec 1994
Company Classifications:
56101 - Licensed restaurants
- Summary The company with name "Ortega Bars Limited" is a ltd and located in Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF. Ortega Bars Limited is currently in dissolved status and it was incorporated on 15 Dec 1994 (29 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Ortega Bars Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Jane Moretti | Director | 6 Dec 2019 | British | Active |
| 2 | Adrian Rowland Walker | Director | 6 Dec 2019 | British | Active |
| 3 | James Forrester Spragg | Director | 30 Apr 2019 | British | Resigned 31 Mar 2021 |
| 4 | James Forrester Spragg | Director | 30 Apr 2019 | British | Resigned 31 Mar 2021 |
| 5 | Granville Smithies | Director | 21 Jun 2017 | British | Resigned 6 Dec 2019 |
| 6 | Giles Matthew Oliver David | Secretary | 21 Jun 2017 | - | Resigned 6 Dec 2019 |
| 7 | Giles Matthew Oliver David | Director | 21 Jun 2017 | British | Resigned 6 Dec 2019 |
| 8 | Timothy John Doubleday | Director | 4 Jul 2014 | British | Resigned 21 Jun 2017 |
| 9 | Stephen Richards | Director | 30 Apr 2014 | British | Resigned 30 Apr 2019 |
| 10 | Stephen Richards | Director | 30 Apr 2014 | British | Resigned 30 Apr 2019 |
| 11 | John Derkach | Director | 1 Aug 2012 | British | Resigned 30 Apr 2014 |
| 12 | Mohan Mansigani | Director | 17 Jan 2005 | British | Resigned 31 Jul 2014 |
| 13 | Mohan Mansigani | Secretary | 17 Jan 2005 | British | Resigned 31 Jul 2014 |
| 14 | Mohan Mansigani | Director | 17 Jan 2005 | British | Resigned 31 Jul 2014 |
| 15 | James Parsons | Director | 17 Jan 2005 | British | Resigned 1 Aug 2012 |
| 16 | Graham Turner | Director | 17 Jan 2005 | British | Resigned 1 Aug 2012 |
| 17 | Graham Turner | Director | 17 Jan 2005 | British | Resigned 1 Aug 2012 |
| 18 | Harry Michael Charles Morley | Director | 31 May 2002 | - | Resigned 17 Jan 2005 |
| 19 | Harry Michael Charles Morley | Secretary | 31 May 2002 | - | Resigned 17 Jan 2005 |
| 20 | Gavin Laurence Williams | Director | 31 May 2002 | British | Resigned 17 Jan 2005 |
| 21 | Nicholas David Wright | Director | 30 Jul 2001 | British | Resigned 30 Nov 2001 |
| 22 | Michael Andrew Johnson | Director | 1 Feb 2001 | British | Resigned 30 Jul 2001 |
| 23 | Niel Paterson Barbour | Director | 1 Feb 2001 | British | Resigned 31 May 2002 |
| 24 | Maria Rita Buxton Smith | Secretary | 18 Aug 2000 | - | Resigned 31 May 2002 |
| 25 | Elizabeth Anne Thorpe | Secretary | 18 Aug 2000 | - | Resigned 31 May 2002 |
| 26 | Mohan Mansigani | Director | 14 May 1999 | British | Resigned 31 May 2002 |
| 27 | Johanna Louise Cumming | Director | 19 Jan 1995 | British | Resigned 21 Jun 1999 |
| 28 | David John Sawyer | Director | 19 Jan 1995 | British | Resigned 6 Dec 1998 |
| 29 | BEKAY SECRETARIES LIMITED | Secretary | 19 Jan 1995 | - | Resigned 18 Aug 2000 |
| 30 | Christopher John Moss | Director | 12 Jan 1995 | British | Resigned 19 Dec 1995 |
| 31 | Martin William Sherwood | Director | 19 Dec 1994 | British | Resigned 17 Oct 2000 |
| 32 | Martin William Sherwood | Director | 19 Dec 1994 | British | Resigned 17 Oct 2000 |
| 33 | Glynne Stanfield | Secretary | 15 Dec 1994 | - | Resigned 8 Feb 1995 |
| 34 | Glynne Stanfield | Director | 15 Dec 1994 | - | Resigned 19 Jan 1995 |
| 35 | Christopher John Moss | Director | 15 Dec 1994 | British | Resigned 19 Dec 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 Jul 2016 | - | Ceased 20 Jul 2016 |
| 2 | Cafe Rouge Restaurants Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ortega Bars Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 Feb 2021 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 4 Feb 2021 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 2 Feb 2021 | Download PDF 1 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 12 Jan 2021 | Download PDF 1 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 1 Dec 2020 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 25 Mar 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 4 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 10 Apr 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 23 Jul 2018 | Download PDF 4 Pages |
| 17 | Accounts - Full | 9 Apr 2018 | Download PDF 15 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 5 Sep 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 15 Aug 2017 | Download PDF 4 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Aug 2017 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 3 Aug 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 21 Apr 2017 | Download PDF 19 Pages |
| 25 | Confirmation Statement - Updates | 28 Jul 2016 | Download PDF 5 Pages |
| 26 | Accounts - Full | 8 Mar 2016 | Download PDF 18 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 5 Pages |
| 28 | Mortgage - Satisfy Charge Full | 30 May 2015 | Download PDF 4 Pages |
| 29 | Mortgage - Satisfy Charge Full | 30 May 2015 | Download PDF 4 Pages |
| 30 | Mortgage - Satisfy Charge Full | 30 May 2015 | Download PDF 4 Pages |
| 31 | Accounts - Full | 11 Mar 2015 | Download PDF 13 Pages |
| 32 | Resolution | 16 Oct 2014 | Download PDF 42 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2014 | Download PDF 27 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 19 Aug 2014 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2014 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2014 | Download PDF 3 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 30 May 2014 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 14 May 2014 | Download PDF 1 Pages |
| 43 | Officers - Change Person Secretary Company With Change Date | 2 Apr 2014 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 2 Apr 2014 | Download PDF 2 Pages |
| 45 | Accounts - Full | 26 Feb 2014 | Download PDF 13 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2013 | Download PDF 5 Pages |
| 47 | Accounts - Full | 9 Oct 2012 | Download PDF 13 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 9 Aug 2012 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 9 Aug 2012 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 9 Aug 2012 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 7 Pages |
| 52 | Accounts - Full | 15 Dec 2011 | Download PDF 13 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2011 | Download PDF 7 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 14 Dec 2010 | Download PDF 2 Pages |
| 55 | Accounts - Full | 2 Nov 2010 | Download PDF 14 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 7 Pages |
| 57 | Accounts - Full | 7 Nov 2009 | Download PDF 14 Pages |
| 58 | Annual Return - Legacy | 30 Jul 2009 | Download PDF 4 Pages |
| 59 | Accounts - Full | 18 Sep 2008 | Download PDF 14 Pages |
| 60 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 4 Pages |
| 61 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 18 Jun 2008 | Download PDF 1 Pages |
| 63 | Accounts - Full | 26 Sep 2007 | Download PDF 15 Pages |
| 64 | Mortgage - Legacy | 31 Jul 2007 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 26 Jul 2007 | Download PDF 7 Pages |
| 66 | Annual Return - Legacy | 26 Jun 2007 | Download PDF 3 Pages |
| 67 | Capital - Legacy | 6 Feb 2007 | Download PDF 18 Pages |
| 68 | Capital - Legacy | 6 Feb 2007 | Download PDF 18 Pages |
| 69 | Capital - Legacy | 6 Feb 2007 | Download PDF 18 Pages |
| 70 | Resolution | 6 Feb 2007 | Download PDF 3 Pages |
| 71 | Capital - Legacy | 2 Feb 2007 | Download PDF 4 Pages |
| 72 | Capital - Legacy | 2 Feb 2007 | Download PDF 2 Pages |
| 73 | Resolution | 2 Feb 2007 | Download PDF |
| 74 | Resolution | 2 Feb 2007 | Download PDF 1 Pages |
| 75 | Mortgage - Legacy | 26 Jan 2007 | Download PDF 13 Pages |
| 76 | Mortgage - Legacy | 25 Jan 2007 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 25 Jan 2007 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 25 Jan 2007 | Download PDF 2 Pages |
| 79 | Resolution | 16 Nov 2006 | Download PDF |
| 80 | Resolution | 16 Nov 2006 | Download PDF |
| 81 | Resolution | 16 Nov 2006 | Download PDF |
| 82 | Resolution | 16 Nov 2006 | Download PDF |
| 83 | Resolution | 16 Nov 2006 | Download PDF 1 Pages |
| 84 | Accounts - Full | 11 Nov 2006 | Download PDF 15 Pages |
| 85 | Annual Return - Legacy | 27 Jul 2006 | Download PDF 7 Pages |
| 86 | Capital - Legacy | 14 Jun 2006 | Download PDF 13 Pages |
| 87 | Resolution | 14 Jun 2006 | Download PDF 4 Pages |
| 88 | Capital - Legacy | 14 Jun 2006 | Download PDF 13 Pages |
| 89 | Capital - Legacy | 14 Jun 2006 | Download PDF 13 Pages |
| 90 | Mortgage - Legacy | 9 Jun 2006 | Download PDF 17 Pages |
| 91 | Change Of Name - Certificate Company | 16 May 2006 | Download PDF 2 Pages |
| 92 | Miscellaneous | 11 May 2006 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 12 Jan 2006 | Download PDF 7 Pages |
| 94 | Accounts - Full | 6 Oct 2005 | Download PDF 14 Pages |
| 95 | Mortgage - Legacy | 10 May 2005 | Download PDF 33 Pages |
| 96 | Mortgage - Legacy | 17 Feb 2005 | Download PDF 1 Pages |
| 97 | Capital - Legacy | 29 Jan 2005 | Download PDF 12 Pages |
| 98 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 29 Jan 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 29 Jan 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.