CAFE MONET LIMITED

Key Data

Status

Dissolved

Company No.

03398565

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

26/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (6 pages)

24/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2010

Statement of affairs with form 4.19

View PDF (10 pages)

18/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Resolutions

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/10/2009

Appointment of James Anthony Hallett as a director

View PDF (2 pages)

20/07/2009

Return made up to 03/07/09; full list of members

View PDF (10 pages)

20/07/2009

Ad 30/06/09 gbp si [email protected]=16594.5 gbp ic 60000/76594.5

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/10/2008

Appointment Terminated Director stephen newell

View PDF (1 pages)

21/07/2008

Return made up to 03/07/08; full list of members

View PDF (10 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/11/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 03/07/07; full list of members

View PDF (7 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: corney reach way chiswick london W4 2TR

View PDF (1 pages)

01/11/2006

Resolutions

View PDF (11 pages)

15/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

02/07/2006

New director appointed

View PDF (1 pages)

14/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

10/12/2004

S-div 23/11/04

View PDF (1 pages)

13/07/2004

Return made up to 03/07/04; full list of members

View PDF (19 pages)

23/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/01/2004

New director appointed

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (11 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/07/2003

Return made up to 03/07/03; no change of members

View PDF (7 pages)

14/07/2003

Director's particulars changed

View PDF (0 pages)

10/07/2002

Return made up to 03/07/02; no change of members

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

13/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Registered office changed on 16/02/01 from: the old power station 121 mortlake high street london SW14 8SN

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

07/09/2000

Return made up to 03/07/00; full list of members

View PDF (10 pages)

07/09/2000

Secretary's particulars changed

View PDF (0 pages)

25/07/2000

Ad 30/12/99--------- £ si 2000@1=2000 £ ic 62000/64000

View PDF (2 pages)

19/07/2000

Resolutions

View PDF (7 pages)

16/07/2000

Director resigned

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/08/1999

Return made up to 03/07/99; change of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

21/07/1998

Registered office changed on 22/07/98

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21/07/1998

New secretary appointed

View PDF (0 pages)

21/04/1998

Registered office changed on 22/04/98 from: the pier at chiswick corney reach way corney road london W4 2TR

View PDF (1 pages)

21/04/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

06/01/1998

Ad 05/12/97--------- £ si 3000@1=3000 £ ic 57000/60000

View PDF (2 pages)

29/12/1997

Ad 01/12/97--------- £ si 3000@1=3000 £ ic 54000/57000

View PDF (2 pages)

29/12/1997

Registered office changed on 30/12/97 from: 69/85 tabernacle street london EC2A 4RR

View PDF (1 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/11/1997

Ad 14/11/97--------- £ si 2000@1=2000 £ ic 52000/54000

View PDF (2 pages)

06/11/1997

Ad 24/10/97--------- £ si 2000@1=2000 £ ic 50000/52000

View PDF (2 pages)

01/11/1997

Ad 11/10/97--------- £ si 18000@1=18000 £ ic 32000/50000

View PDF (2 pages)

01/11/1997

Ad 10/10/97--------- £ si 31998@1=31998 £ ic 2/32000

View PDF (2 pages)

01/11/1997

Nc inc already adjusted 10/10/97

View PDF (1 pages)

01/11/1997

Resolutions

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Certificate of change of name

View PDF (2 pages)

31/07/1997

Resolutions

View PDF (4 pages)

02/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/07/1997 - 04/08/1997	464
CDF FORMATIONS LIMITED	Nominee Director	02/07/1997 - 04/08/1997	465
ABLESAFE LIMITED	Corporate Secretary	15/04/1998 - 31/01/2001	30
Hallett, Anthony Philip	Director	10/07/2000 - Present	19
Hamilton-Hunt, John	Director	30/06/2006 - 06/11/2007	14

Persons with Significant Control

No PSC data available.

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Description

About CAFE MONET LIMITED

CAFE MONET LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at Pissarro, Corney Reach Way, Chiswick, London W4 2UG. There are currently 3 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 MONET LIMITED?

CAFE MONET LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 26/09/2011.

Where is CAFE MONET LIMITED located?

CAFE MONET LIMITED is registered at Pissarro, Corney Reach Way, Chiswick, London W4 2UG.

What does CAFE MONET LIMITED do?

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

What is the latest filing for CAFE MONET LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved following liquidation.