| Company Name | Yellow Cab Co. Bar Diner Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02812698 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Alexander Fredrik Hornborg |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Havenalliontie 12-14 E64 02170 Espoo Finland Foreign |
| Director Name | Christian Fredrik Hornborg |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 09 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Meritullintori 6 A 9 Helsinki 00170 Finland |
| Director Name | Paul John Quinn |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Pitkansillanranta 15c54 Helsinki 00530 Finland Foreign |
| Director Name | Roger E Sall |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 09 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ysatervagen 2 18263 Djursholm Sweden |
| Secretary Name | Judith Ann Goffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 68 Cloudesley Road London N1 0EB |
| Secretary Name | Paul John Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Untuvasentie 4b 67 00820 Helsinki Finland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Procope & Hornborg Asianajotoimisto Oy (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 January 1995) |
| Correspondence Address | 8th Floor Burne House 88/89 High Holborn London WC1V 6LS |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 1997 | Dissolved (1 page) |
|---|---|
| 11 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 October 1995 | Resolutions
|
| 21 September 1995 | Registered office changed on 21/09/95 from: 124/130 seymour place london W1H 8AA (1 page) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 10 May 1995 | Return made up to 26/04/95; full list of members (14 pages) |