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CITY CAFE (ASIA PACIFIC) LIMITED

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CITY CAFE (ASIA PACIFIC) LIMITED

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Key Data

Status

Dissolved

Company No.

05719427

Incorporation date

23/02/2006

Size

Unreported

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

Registered address

C/O AXIOS HOSPITALITY REAL ESTATE SERVICES LTD., 1st Floor Beacon House, 26 Worple Road, London SW19 4EECopy
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Latest events (Record since 23/02/2006)
dot icon26/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/03/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/03/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon24/10/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon29/09/2011
Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floors London EC3N 4AJ United Kingdom on 2011-09-29
View PDF (1 pages)
dot icon29/09/2011
Appointment of Mr Gordon Robert Mckie as a director on 2011-09-28
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr Gabriel Petersen as a director on 2011-09-28
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr Martin Kandrac as a director on 2011-09-28
View PDF (2 pages)
dot icon28/09/2011
Appointment of Ms Gabriele Salmer as a secretary on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of David James Macconnell Orr as a director on 2011-09-28
View PDF (1 pages)
dot icon28/09/2011
Termination of appointment of Pauline Anne Mcfarlane as a secretary on 2011-09-28
View PDF (1 pages)
dot icon25/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2011-02-21
View PDF (1 pages)
dot icon01/02/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2010
Director's details changed for David James Macconnell Orr on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Secretary's details changed for Pauline Anne Mcfarlane on 2010-03-17
View PDF (1 pages)
dot icon05/03/2010
Total exemption full accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/02/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon13/12/2007
Accounts made up to 2007-03-31
View PDF (4 pages)
dot icon15/08/2007
Return made up to 23/02/07; full list of members
View PDF (6 pages)
dot icon25/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/06/2006
Director resigned
View PDF (1 pages)
dot icon10/05/2006
New director appointed
View PDF (3 pages)
dot icon08/05/2006
New secretary appointed
View PDF (2 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon08/05/2006
Registered office changed on 08/05/06 from: 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon08/05/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon02/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kandrac, Martin
Director
28/09/2011 - Present
38
MD SECRETARIES LIMITED
Nominee Secretary
23/02/2006 - 20/04/2006
448
MD DIRECTORS LIMITED
Nominee Director
23/02/2006 - 20/04/2006
335
Orr, David James Macconnell
Director
20/04/2006 - 28/09/2011
59
Mckie, Gordon Robert
Director
28/09/2011 - Present
71

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY CAFE (ASIA PACIFIC) LIMITED

CITY CAFE (ASIA PACIFIC) LIMITED is an(a) Dissolved company incorporated on 23/02/2006 with the registered office located at C/O AXIOS HOSPITALITY REAL ESTATE SERVICES LTD., 1st Floor Beacon House, 26 Worple Road, London SW19 4EE. There are currently 4 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 CITY CAFE (ASIA PACIFIC) LIMITED?

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CITY CAFE (ASIA PACIFIC) LIMITED is currently Dissolved. It was registered on 23/02/2006 and dissolved on 26/06/2012.

Where is CITY CAFE (ASIA PACIFIC) LIMITED located?

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CITY CAFE (ASIA PACIFIC) LIMITED is registered at C/O AXIOS HOSPITALITY REAL ESTATE SERVICES LTD., 1st Floor Beacon House, 26 Worple Road, London SW19 4EE.

What does CITY CAFE (ASIA PACIFIC) LIMITED do?

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CITY CAFE (ASIA PACIFIC) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CITY CAFE (ASIA PACIFIC) LIMITED?

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The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.