Brasserie Express Europe Limited

Company Name	Brasserie Express Europe Limited
Company Status	Dissolved
Company Number	02702757
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	RBCO 113 Limited and Cafe Quick Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andreas Helmut Preuss
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	22 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Mr Ramon Erich Preuss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	22 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (closed 14 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Secretary Name	Mr Ramon Erich Preuss
Nationality	German
Status	Closed
Appointed	04 December 1995(3 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Station Road Manor Park London E12 5BT

Director Name	Gerald Easterling
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1995)
Role	President Of Usa Company
Correspondence Address	1425 Greenway Suite 207 Irving Texas 75038

Director Name	Mr Ramon Hans Preuss
Date of Birth	August 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Baderstrasse 23 Hamburg 132000 Germany

Director Name	Mr Bill Williams
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1995)
Role	Ceo American Company
Correspondence Address	1425 Greenway Suite 207 Irving Texas 75038 Foreign

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	brasserie-express.com

Location

Registered Address	8-10 Station Road Manor Park London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	American Continental Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,880
Cash	£40
Current Liabilities	£62,030

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 January 1996	Delivered on: 9 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

25 January 1996

Delivered on: 9 February 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
7 February 2014	Registered office address changed from 2 16-17 Harbour Yard London SW10 0XD on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 2 16-17 Harbour Yard London SW10 0XD on 7 February 2014 (1 page)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
31 October 2011	Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Andreas Helmut Preuss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for Mr Ramon Erich Preuss on 1 October 2009 (1 page)
19 May 2010	Secretary's details changed for Mr Ramon Erich Preuss on 1 October 2009 (1 page)
19 May 2010	Director's details changed for Mr Ramon Erich Preuss on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Return made up to 01/04/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
21 April 2008	Director and secretary's change of particulars / ramon preuss / 07/09/2007 (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 01/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2006	Registered office changed on 11/11/06 from: 1/17 chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 September 2006	Company name changed cafe quick europe LIMITED\certificate issued on 06/09/06 (2 pages)
12 June 2006	Return made up to 01/04/06; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 March 2005	Return made up to 01/04/05; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004	Return made up to 01/04/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 June 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 March 2002	Return made up to 01/04/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 August 2001	Registered office changed on 09/08/01 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
26 July 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
17 May 2000	Return made up to 01/04/00; full list of members (6 pages)
26 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Return made up to 01/04/98; no change of members (4 pages)
21 April 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Return made up to 01/04/97; no change of members (6 pages)
7 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
5 June 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 March 1996	New secretary appointed (2 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Registered office changed on 09/11/95 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
1 June 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)