| Company Name | Caffe' Di Capri Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02606130 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1991(33 years ago) |
| Dissolution Date | 6 February 2001 (23 years, 3 months ago) |
| Previous Name | St. Germain Cafe Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Khalil Salha |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Glendower Road London SW14 8NY |
| Secretary Name | Zuheir Salha Salha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 February 2001) |
| Role | Businessman |
| Correspondence Address | 17 Glendower Road London SW1Y 8NY |
| Director Name | Mr Khalil Chehab |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 November 1997) |
| Role | Business Manager |
| Correspondence Address | 9 Cheviot Gardens Golders Green London NW2 1QP |
| Director Name | Elizabeth Frances Paris |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 11 Fernshaw Road London SW10 0TB |
| Secretary Name | Elizabeth Frances Paris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 11 Fernshaw Road London SW10 0TB |
| Secretary Name | Mrs Haifa Chehab |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 01 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 April 1994) |
| Role | Company Director |
| Correspondence Address | 9 Cheviot Gardens London NW2 1QP |
| Director Name | Saad Sabbagh |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 November 1997) |
| Role | Company Director |
| Correspondence Address | Flat 68 The Quadrangle Southwick Street London W2 2RR |
| Secretary Name | Salwa Chehab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 November 1997) |
| Role | Company Director |
| Correspondence Address | 9 Cheviot Gardens Golders Green London NW2 1QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7a Harrington Road South Kensington London SW7 3ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 22 June 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 13 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: c/o andrew sharma and co suite 6 first floor building 56 gec complex east lane wembley greater london HA9 7PX (1 page) |
| 23 December 1997 | Company name changed st. Germain cafe LIMITED\certificate issued on 24/12/97 (3 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 20 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 23 May 1996 | Return made up to 30/04/96; full list of members
|
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |