| Company Name | Cafe Roux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491870 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1990(34 years ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Albert Henri Roux |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 April 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 04 September 2007) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 539 Wandsworth Road London SW8 3JX |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 05 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Mr Stephen Dunkling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(8 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 26 July 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Connaught Road New Malden Surrey KT3 3PZ |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 July 1998) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | 539-547 Wandworth Road London SW8 3JX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 October 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 24 March 2006 | Location of register of members (non legible) (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 11 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 15 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 16 May 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 May 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 22 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: c/o fortyseven park street LTD 97 park street london W1Y 3HA (1 page) |
| 22 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 13 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 January 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Return made up to 05/04/98; no change of members (5 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 24 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 30 April 1996 | Return made up to 05/04/96; no change of members (5 pages) |
| 11 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 8 September 1995 | Resolutions
|
| 12 June 1995 | Return made up to 05/04/95; change of members (7 pages) |