Fashion Cafe (UK) Limited

Company Name	Fashion Cafe (UK) Limited
Directors	Starway Limited and Jacobina Trading Gestao E Investimentos Lda
Company Status	Dissolved
Company Number	03050739
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)
Previous Name	Brightescort Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Starway Limited (Corporation)
Status	Current
Appointed	05 August 1996(1 year, 3 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	Normandy House Grenville Street St Helier Jersey JE4 8PF

Director Name	Jacobina Trading Gestao E Investimentos Lda (Corporation)
Status	Current
Appointed	24 September 1996(1 year, 5 months after company formation)
Appointment Duration	27 years, 7 months
Correspondence Address	Rua Dos Murcas 68 Madeora Portugal

Director Name	Francesco Buti
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	2127 Brickwell Avenue 33129 Miami Florida United States

Secretary Name	Ralph Joseph Galasso
Nationality	American
Status	Resigned
Appointed	10 May 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	390 West End New York 10024 New York United States

Director Name	Federica Tosetto
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 1996(1 year after company formation)
Appointment Duration	Resigned same day (resigned 26 April 1996)
Role	Personal Assistant
Correspondence Address	17 Culross Street London W1

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1998)
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Fimieur Gestao E Investimentos Lda (Corporation)
Date of Birth	July 1955 (Born 68 years ago)
Status	Resigned
Appointed	24 September 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1998)
Correspondence Address	Rua Dos Murcas 68 Madeira Portugal

Director Name	Societe De Gestion Dinvestissements Financiers Sa (Corporation)
Status	Resigned
Appointed	24 September 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1998)
Correspondence Address	Lake Building 2nd Floor Road Town Tortola Bv1

Director Name	Trans Caribbean Financial Investments Managementinc (Corporation)
Status	Resigned
Appointed	24 September 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1998)
Correspondence Address	Lake Building 2nd Floor Road Town Tortola Bv1

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 2004	Dissolved (1 page)
28 June 2004	Completion of winding up (1 page)
13 December 2002	Order of court to wind up (4 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
28 October 2002	Order of court to wind up (3 pages)
28 October 2002	Notice of discharge of Administration Order (4 pages)
15 November 2001	Administrator's abstract of receipts and payments (3 pages)
18 May 2001	Administrator's abstract of receipts and payments (3 pages)
17 November 2000	Administrator's abstract of receipts and payments (2 pages)
30 May 2000	Administrator's abstract of receipts and payments (2 pages)
2 December 1999	Administrator's abstract of receipts and payments (2 pages)
29 January 1999	Statement of administrator's proposal (61 pages)
29 January 1999	Notice of result of meeting of creditors (4 pages)
4 November 1998	Administration Order (4 pages)
29 October 1998	Notice of Administration Order (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
18 June 1998	Us$ nc 6100000/9100000 04/03/98 (1 page)
18 June 1998	Us$ nc 4600000/6100000 22/12/97 (1 page)
18 June 1998	Us$ nc 500000/1700000 09/09/97 (1 page)
18 June 1998	Ad 09/09/97--------- us$ si 1200000@1=1200000 us$ ic 500000/1700000 (4 pages)
18 June 1998	Us$ nc 2200000/4600000 13/11/97 (1 page)
18 June 1998	Ad 13/11/97--------- us$ si 2352000@1=2352000 us$ ic 2190000/4542000 (2 pages)
18 June 1998	Us$ nc 1700000/2200000 14/10/97 (1 page)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 June 1998	Ad 14/10/97--------- us$ si 490000@1=490000 us$ ic 1700000/2190000 (2 pages)
18 June 1998	Ad 04/03/98--------- us$ si 2940000@1=2940000 us$ ic 6012000/8952000 (2 pages)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1998	Return made up to 27/04/98; full list of members (8 pages)
18 June 1998	Ad 22/12/97--------- us$ si 1470000@1=1470000 us$ ic 4542000/6012000 (2 pages)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1998	Full accounts made up to 31 December 1996 (19 pages)
20 January 1998	Auditor's resignation (1 page)
24 July 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Director resigned (1 page)
22 May 1997	Return made up to 27/04/97; change of members (8 pages)
5 February 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
3 February 1997	New director appointed (2 pages)
26 January 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
26 January 1997	Director resigned (1 page)
25 November 1996	Ad 05/08/96--------- us$ si 500000@1=500000 us$ ic 0/500000 (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Us$ nc 0/500000 05/08/96 (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 October 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
6 August 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1996	Accounting reference date shortened from 30/04/96 to 30/06/95 (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 51 queen anne street london W1M 9FA (1 page)
29 June 1995	Company name changed brightescort LIMITED\certificate issued on 30/06/95 (4 pages)
16 May 1995	Registered office changed on 16/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Incorporation (12 pages)

Fashion Cafe (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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