CAFE FLO LIMITED

Key Data

Status

Dissolved

Company No.

02070374

Incorporation date

03/11/1986

Size

Total Exemption Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

12/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2017

Notice of final account prior to dissolution

View PDF (1 pages)

10/06/2007

Order of court to wind up

View PDF (1 pages)

19/04/2007

Appointment of a liquidator

View PDF (1 pages)

18/04/2007

Registered office changed on 19/04/07 from: 21 loudoun road st johns wood london NW8 0NB

View PDF (1 pages)

11/04/2007

Completion of winding up

View PDF (1 pages)

23/10/2006

Order of court to wind up

View PDF (1 pages)

17/04/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/02/2006

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/07/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2005

Application for striking-off

View PDF (1 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/09/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/05/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/05/2002

New director appointed

View PDF (1 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (2 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/10/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/12/1999

New director appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

17/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/08/1996

Director resigned

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (1 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/01/1996

Director resigned

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

26/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/06/1995

New secretary appointed

View PDF (2 pages)

13/06/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (2 pages)

08/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Certificate of change of name

View PDF (4 pages)

01/03/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

03/01/1995

Memorandum and Articles of Association

View PDF (3 pages)

03/01/1995

Resolutions

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/12/1994

Accounting reference date extended from 31/12 to 31/03

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26/10/1994

Certificate of change of name

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16/10/1994

Accounting reference date shortened from 31/03 to 31/12

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04/10/1994

Director resigned;new director appointed

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02/09/1994

Auditor's resignation

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03/08/1994

Declaration of satisfaction of mortgage/charge

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19/02/1994

Return made up to 31/12/93; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

07/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; no change of members

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15/11/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

16/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

04/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

14/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1991

Registered office changed on 14/11/91 from: 21 devonshire street, london. W1N 2DA

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20/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

20/12/1990

Return made up to 25/10/90; full list of members

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12/11/1990

Particulars of mortgage/charge

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11/07/1990

New director appointed

View PDF (0 pages)

19/04/1990

Registered office changed on 20/04/90 from: c/o davis druckman sackville house 40 picadilly london W1V 9PA

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19/04/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Accounting reference date shortened from 05/03 to 31/03

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29/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1989

Full accounts made up to 1989-03-05

View PDF (13 pages)

27/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1989

Full accounts made up to 1988-04-03

View PDF (13 pages)

28/06/1989

Return made up to 31/12/88; full list of members

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06/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1989

Registered office changed on 17/05/89 from: eldon chambers 30/32 fleet st. London EC4Y 1AJ

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12/03/1989

Accounting reference date shortened from 31/03 to 05/03

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27/06/1988

Return made up to 31/12/87; full list of members

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12/05/1988

Full accounts made up to 1987-03-29

View PDF (14 pages)

13/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1987

Registered office changed on 25/06/87 from: chronicle house 72-78 fleet street london EC4Y 1HY

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17/02/1987

Particulars of mortgage/charge

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10/02/1987

Particulars of mortgage/charge

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1987

Registered office changed on 04/02/87 from: 47 brunswick place london N1 6EE

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20/01/1987

Memorandum and Articles of Association

View PDF (11 pages)

20/01/1987

Gazettable document

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07/01/1987

Certificate of change of name

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03/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

Next account date

30/12/2002

Next due on

30/10/2003

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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

Person	Title	Period	Connections
West, Richard Owen	Director	01/07/1996 - 01/10/1999	2
De Fazio, Raymond Alexander Patrick	Director	29/04/2002 - Present	29
Fay, Sean Ernan	Director	31/03/1995 - 28/11/1997	30
La Vigne Du Cadet, Olivier Jean	Director	22/05/1995 - 19/07/1996	5
Gamble, Stephen	Director	19/02/1999 - 14/01/2000	1

Persons with Significant Control

No PSC data available.

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Description

About CAFE FLO LIMITED

CAFE FLO LIMITED is an(a) Dissolved company incorporated on 03/11/1986 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAFE FLO LIMITED?

CAFE FLO LIMITED is currently Dissolved. It was registered on 03/11/1986 and dissolved on 12/04/2017.

Where is CAFE FLO LIMITED located?

CAFE FLO LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does CAFE FLO LIMITED do?

CAFE FLO LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CAFE FLO LIMITED?

The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.