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CAFE A LIMITED

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CAFE A LIMITED

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Key Data

Status

Dissolved

Company No.

04158437

Incorporation date

12/02/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 12/02/2001)
dot icon29/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/01/2018
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon23/03/2017
Liquidators' statement of receipts and payments to 2017-02-15
View PDF (10 pages)
dot icon08/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon29/02/2016
Registered office address changed from 5 London Bridge Walk London SE1 2SX to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2016-02-29
View PDF (2 pages)
dot icon25/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2016
Resolutions
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/02/2016
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon16/02/2016
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon15/02/2016
Termination of appointment of Leslie John Bowmer as a secretary on 2016-02-15
View PDF (1 pages)
dot icon15/02/2016
Termination of appointment of Leslie John Bowmer as a director on 2016-02-15
View PDF (1 pages)
dot icon04/02/2016
Appointment of Mr George Williams as a director on 2016-02-04
View PDF (2 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2015
Previous accounting period extended from 2014-06-30 to 2014-12-31
View PDF (3 pages)
dot icon01/10/2014
Registered office address changed from Basement Offices Riverside Building County Hall Belvedere Road London SE1 7PB to 5 London Bridge Walk London SE1 2SX on 2014-10-01
View PDF (1 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon26/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon08/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon29/06/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon28/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon09/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mr. Leslie John Bowmer on 2010-02-12
View PDF (2 pages)
dot icon06/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon23/11/2009
Previous accounting period extended from 2009-03-31 to 2009-06-30
View PDF (3 pages)
dot icon21/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon21/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon13/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/03/2008
Return made up to 12/02/08; full list of members
View PDF (4 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon13/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/03/2007
Return made up to 12/02/07; full list of members
View PDF (8 pages)
dot icon06/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon21/02/2006
Return made up to 12/02/06; full list of members
View PDF (8 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon25/07/2005
Registered office changed on 25/07/05 from: upper deck admirals quarters portsmouth thames ditton surrey KT7 0XA
View PDF (1 pages)
dot icon25/07/2005
Director resigned
View PDF (1 pages)
dot icon25/07/2005
New secretary appointed
View PDF (1 pages)
dot icon22/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon16/02/2005
Return made up to 12/02/05; full list of members
View PDF (8 pages)
dot icon06/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2004
Registered office changed on 21/12/04 from: 1ST floor riverside building county hall belvedere road london SE1 7PB
View PDF (1 pages)
dot icon04/08/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
New director appointed
View PDF (2 pages)
dot icon05/05/2004
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon20/04/2004
New secretary appointed
View PDF (2 pages)
dot icon08/04/2004
Registered office changed on 08/04/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA
View PDF (1 pages)
dot icon08/04/2004
Accounts for a small company made up to 2002-03-31
View PDF (9 pages)
dot icon01/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/02/2004
Return made up to 12/02/04; full list of members
View PDF (8 pages)
dot icon08/01/2004
Auditor's resignation
View PDF (2 pages)
dot icon29/10/2003
New secretary appointed
View PDF (2 pages)
dot icon08/08/2003
Registered office changed on 08/08/03 from: grapes house 79A high street esher surrey KT10 9QA
View PDF (1 pages)
dot icon24/07/2003
Secretary resigned
View PDF (1 pages)
dot icon09/04/2003
Director resigned
View PDF (1 pages)
dot icon01/03/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon10/04/2002
Return made up to 12/02/02; full list of members
View PDF (8 pages)
dot icon15/01/2002
Ad 01/10/01--------- £ si 500@1=500 £ ic 1/501
View PDF (2 pages)
dot icon15/01/2002
Resolutions
View PDF (0 pages)
dot icon15/01/2002
Resolutions
View PDF (1 pages)
dot icon15/01/2002
£ nc 500/1000 10/01/01
View PDF (1 pages)
dot icon21/11/2001
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon12/04/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/03/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Secretary resigned
View PDF (1 pages)
dot icon12/02/2001
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
12/02/2001 - 12/02/2001
6456
Williams, George
Director
04/02/2016 - Present
10
Bowmer, Leslie John
Director
01/07/2004 - 15/02/2016
2
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Corporate Secretary
12/02/2001 - 04/07/2003
28
Van Meel, Geert
Secretary
01/10/2003 - 10/02/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CAFE A LIMITED

CAFE A LIMITED is an(a) Dissolved company incorporated on 12/02/2001 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE A LIMITED?

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CAFE A LIMITED is currently Dissolved. It was registered on 12/02/2001 and dissolved on 29/04/2018.

Where is CAFE A LIMITED located?

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CAFE A LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does CAFE A LIMITED do?

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CAFE A LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAFE A LIMITED?

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The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.