| Company Name | 21st Century Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02748248 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1992(31 years, 7 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Name | The Cafe On The Green Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mary Margaret Kozera |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 March 2005) |
| Role | Caterer |
| Correspondence Address | 1 Alma Place London NW10 5NX |
| Director Name | Mr Antony Gage Muller |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 March 2005) |
| Role | Caterer |
| Correspondence Address | 1 Alma Place London NW10 5NX |
| Secretary Name | Mary Margaret Kozera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 March 2005) |
| Role | Caterer |
| Correspondence Address | 1 Alma Place London NW10 5NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 44 Chatsworth Gardens Acton London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,561 |
| Current Liabilities | £56,099 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2004 | Application for striking-off (1 page) |
| 4 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 8 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 16 August 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 September 2000 | Return made up to 17/09/00; full list of members
|
| 6 September 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 23 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 1 October 1996 | Return made up to 17/09/96; no change of members
|
| 28 March 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 3 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 30 March 1995 | Company name changed the cafe on the green LIMITED\certificate issued on 31/03/95 (4 pages) |