LE CAFE ANGLAIS LTD

Key Data

Status

Dissolved

Company No.

06053175

Incorporation date

15/01/2007

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2007)

08/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2015

Termination of appointment of Neville Victor Abraham as a director on 2014-08-01

View PDF (1 pages)

20/10/2014

Appointment of Mr Anthony Kan as a director on 2014-08-08

View PDF (2 pages)

20/10/2014

Termination of appointment of Oxford Company Services Limited as a secretary on 2014-08-08

View PDF (1 pages)

20/10/2014

Termination of appointment of Richard Rowley Leigh as a director on 2014-08-08

View PDF (1 pages)

29/09/2014

Termination of appointment of Charles Senff Mcveigh as a director on 2014-08-08

View PDF (1 pages)

29/09/2014

Termination of appointment of Charles Senff Mcveigh as a director on 2014-08-08

View PDF (1 pages)

29/09/2014

Termination of appointment of Mark Andrew Michael Stephen Leigh as a director on 2014-08-08

View PDF (1 pages)

29/09/2014

Registered office address changed from 8 Porchester Gardens London W2 4DB to 217 Westbourne Grove Notting Hill London W11 2SE on 2014-09-29

View PDF (1 pages)

29/09/2014

Termination of appointment of Anthony Mackintosh as a director on 2014-08-08

View PDF (1 pages)

30/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/08/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

22/08/2014

Statement of capital on 2014-08-01

View PDF (7 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (4 pages)

20/08/2014

Resolutions

View PDF (3 pages)

12/08/2014

Change of share class name or designation

View PDF (2 pages)

12/08/2014

Statement of capital following an allotment of shares on 2011-01-13

View PDF (6 pages)

12/08/2014

Statement of capital following an allotment of shares on 2010-10-06

View PDF (6 pages)

12/08/2014

Statement of capital following an allotment of shares on 2010-08-26

View PDF (6 pages)

23/07/2014

Appointment of Mr Neville Victor Abraham as a director on 2014-06-11

View PDF (2 pages)

17/07/2014

Memorandum and Articles of Association

View PDF (18 pages)

17/07/2014

Resolutions

View PDF (9 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/03/2014

Purchase of own shares.

View PDF (3 pages)

20/03/2014

Purchase of own shares.

View PDF (3 pages)

12/03/2014

Cancellation of shares. Statement of capital on 2014-03-12

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (15 pages)

10/03/2014

Director's details changed for Mr Richard Rowley Leigh on 2014-01-14

View PDF (2 pages)

07/03/2014

Termination of appointment of Neville Abraham as a director

View PDF (1 pages)

05/04/2013

Total exemption small company accounts made up to 2012-07-01

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (16 pages)

27/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (16 pages)

23/03/2012

Total exemption small company accounts made up to 2011-07-03

View PDF (5 pages)

16/03/2012

Appointment of Oxford Company Services Limited as a secretary

View PDF (2 pages)

16/03/2012

Termination of appointment of Charles Mcveigh as a secretary

View PDF (1 pages)

03/10/2011

Termination of appointment of Nicolas Garcia as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (17 pages)

23/03/2011

Total exemption small company accounts made up to 2010-07-04

View PDF (5 pages)

15/12/2010

Appointment of Mr Nicolas Garcia as a director

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (24 pages)

14/04/2010

Director's details changed for Richard Rowley Leigh on 2010-03-11

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Charles Senff Mcveigh on 2010-03-11

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-07-05

View PDF (7 pages)

04/03/2009

Return made up to 15/01/09; full list of members

View PDF (23 pages)

28/12/2008

Total exemption small company accounts made up to 2008-07-06

View PDF (7 pages)

27/10/2008

Registered office changed on 27/10/2008 from, 74-76 battersea bridge road, london, SW11 3AG

View PDF (1 pages)

10/09/2008

Accounting reference date extended from 31/01/2008 to 30/06/2008

View PDF (1 pages)

18/04/2008

Return made up to 15/01/08; full list of members

View PDF (15 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (23 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

30/07/2007

Registered office changed on 30/07/07 from: stuart house, 55 catherine place, london, SW1E 6DY

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (3 pages)

29/04/2007

Ad 19/04/07--------- £ si 40000@1=40000 £ ic 60000/100000

View PDF (12 pages)

27/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

Ad 02/03/07--------- £ si 15000@1=15000 £ ic 45000/60000

View PDF (2 pages)

30/03/2007

Nc inc already adjusted 21/02/07

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Ad 21/02/07--------- £ si 44999@1=44999 £ ic 1/45000

View PDF (2 pages)

02/03/2007

Nc inc already adjusted 21/02/07

View PDF (2 pages)

02/03/2007

Memorandum and Articles of Association

View PDF (30 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (25 pages)

22/02/2007

Certificate of change of name

View PDF (2 pages)

15/01/2007

Incorporation

View PDF (20 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Mcveigh, Charles Senff	Director	19/03/2007 - 08/08/2014	25
Abraham, Neville Victor	Director	11/06/2014 - 01/08/2014	17
Abraham, Neville Victor	Director	24/04/2007 - 14/11/2013	17
OXFORD COMPANY SERVICES LTD	Corporate Secretary	04/04/2011 - 08/08/2014	25
Mr Anthony Ho Yin Kan	Director	08/08/2014 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About LE CAFE ANGLAIS LTD

LE CAFE ANGLAIS LTD is an(a) Dissolved company incorporated on 15/01/2007 with the registered office located at 217 Westbourne Grove, Notting Hill, London W11 2SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LE CAFE ANGLAIS LTD?

LE CAFE ANGLAIS LTD is currently Dissolved. It was registered on 15/01/2007 and dissolved on 08/03/2016.

Where is LE CAFE ANGLAIS LTD located?

LE CAFE ANGLAIS LTD is registered at 217 Westbourne Grove, Notting Hill, London W11 2SE.

What does LE CAFE ANGLAIS LTD do?

LE CAFE ANGLAIS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LE CAFE ANGLAIS LTD?

The latest filing was on 08/03/2016: Final Gazette dissolved via compulsory strike-off.