Cafe Kiko Limited

Company Name	Cafe Kiko Limited
Directors	Elisa Polidoro and Amal Ravindra Yahampath
Company Status	Active
Company Number	03091578
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Previous Name	Dinnerd (Sutton) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Miss Elisa Polidoro
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	18 November 2010(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 High Street New Malden Surrey KT3 4BY

Director Name	Mr Amal Ravindra Yahampath
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 High Street New Malden Surrey KT3 4BY

Secretary Name	Mr John Boyd Quibell
Status	Current
Appointed	18 November 2010(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW

Director Name	Mr Mario Anthony Peter Cattini
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	8 Hartley Way Purley Surrey CR8 4EG

Director Name	Robert Conti
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Caterer
Correspondence Address	Merlins 4 Grovelands Road Purley Surrey CR8 4LA

Secretary Name	Mr Mario Anthony Peter Cattini
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	8 Hartley Way Purley Surrey CR8 4EG

Secretary Name	Michael Edward McCarthy
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	79 St John Street London EC1M 4DR

Director Name	Mrs Lydia Galelli
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 18 November 2010)
Role	Caterer
Country of Residence	England
Correspondence Address	16 West Farm Avenue Ashtead Surrey KT21 2LG

Director Name	Marco Mario Galelli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 18 November 2010)
Role	Catering
Correspondence Address	68 Stour Green Ely Cambridgeshire CB6 2WX

Secretary Name	Mrs Lydia Galelli
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 18 November 2010)
Role	Caterer
Country of Residence	England
Correspondence Address	16 West Farm Avenue Ashtead Surrey KT21 2LG

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Location

Registered Address	19 High Street New Malden Surrey KT3 4BY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ay & Ep LTD 90.91% Ordinary A
10 at £1	Ay & Ep LTD 9.09% Ordinary B

Financials

Year	2014
Net Worth	£73,406
Cash	£11,102
Current Liabilities	£34,457

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

29 May 2008	Delivered on: 19 June 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 green wrythe lane carshalton surrey fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
29 February 1996	Delivered on: 8 March 1996 Satisfied on: 11 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the mall cafe, lower ground floor st nicholas shopping centre sutton surrey and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 September 1995	Delivered on: 7 September 1995 Satisfied on: 11 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 March 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 110 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 110 (5 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 110 (5 pages)
22 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 110 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 110 (5 pages)
14 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 110 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 October 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 July 2012	Previous accounting period shortened from 17 November 2011 to 30 September 2011 (1 page)
22 July 2012	Previous accounting period shortened from 17 November 2011 to 30 September 2011 (1 page)
12 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 17 October 2010 (5 pages)
30 May 2012	Total exemption small company accounts made up to 17 October 2010 (5 pages)
10 January 2012	Current accounting period shortened from 17 October 2011 to 17 November 2010 (3 pages)
10 January 2012	Current accounting period shortened from 17 October 2011 to 17 November 2010 (3 pages)
27 December 2011	Current accounting period shortened from 31 March 2011 to 17 October 2010 (1 page)
27 December 2011	Current accounting period shortened from 31 March 2011 to 17 October 2010 (1 page)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Termination of appointment of Lydia Galelli as a secretary (1 page)
24 November 2010	Appointment of Mr John Boyd Quibell as a secretary (2 pages)
24 November 2010	Appointment of Miss Elisa Polidoro as a director (2 pages)
24 November 2010	Appointment of Miss Elisa Polidoro as a director (2 pages)
24 November 2010	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 24 November 2010 (1 page)
24 November 2010	Termination of appointment of Marco Galelli as a director (1 page)
24 November 2010	Termination of appointment of Lydia Galelli as a secretary (1 page)
24 November 2010	Termination of appointment of Lydia Galelli as a director (1 page)
24 November 2010	Appointment of Mr Amal Ravindra Yahampath as a director (2 pages)
24 November 2010	Termination of appointment of Marco Galelli as a director (1 page)
24 November 2010	Appointment of Mr John Boyd Quibell as a secretary (2 pages)
24 November 2010	Termination of appointment of Lydia Galelli as a secretary (1 page)
24 November 2010	Termination of appointment of Lydia Galelli as a director (1 page)
24 November 2010	Termination of appointment of Lydia Galelli as a secretary (1 page)
24 November 2010	Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 24 November 2010 (1 page)
24 November 2010	Appointment of Mr Amal Ravindra Yahampath as a director (2 pages)
1 October 2010	Director's details changed for Marco Mario Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Marco Mario Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Lydia Galelli on 1 October 2010 (2 pages)
1 October 2010	Secretary's details changed for Lydia Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Lydia Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Lydia Galelli on 1 October 2010 (2 pages)
1 October 2010	Secretary's details changed for Lydia Galelli on 1 October 2010 (2 pages)
1 October 2010	Secretary's details changed for Lydia Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Marco Mario Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Marco Mario Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Marco Mario Galelli on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Marco Mario Galelli on 1 October 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
17 September 2009	Return made up to 15/08/09; full list of members (4 pages)
17 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Director's change of particulars / marco galelli / 13/10/2008 (1 page)
2 February 2009	Director's change of particulars / marco galelli / 13/10/2008 (1 page)
2 February 2009	Director and secretary's change of particulars / lydia galelli / 13/10/2008 (1 page)
2 February 2009	Director and secretary's change of particulars / lydia galelli / 13/10/2008 (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Return made up to 15/08/08; full list of members (4 pages)
15 September 2008	Return made up to 15/08/08; full list of members (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 January 2008	Return made up to 15/08/07; full list of members (3 pages)
17 January 2008	Return made up to 15/08/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Return made up to 15/08/06; full list of members (7 pages)
6 September 2006	Return made up to 15/08/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Return made up to 15/08/05; full list of members (7 pages)
7 October 2005	Return made up to 15/08/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Return made up to 15/08/04; full list of members (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: 49 cavendish road london SW12 0BL (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 49 cavendish road london SW12 0BL (1 page)
2 September 2004	Return made up to 15/08/04; full list of members (7 pages)
3 June 2004	Nc inc already adjusted 01/04/04 (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	Nc inc already adjusted 01/04/04 (1 page)
4 May 2004	Ad 01/04/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
4 May 2004	Ad 01/04/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
12 August 2003	Return made up to 15/08/03; full list of members (7 pages)
12 August 2003	Return made up to 15/08/03; full list of members (7 pages)
5 August 2003	Registered office changed on 05/08/03 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	Return made up to 15/08/00; full list of members (6 pages)
25 August 2000	Return made up to 15/08/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
2 September 1999	Return made up to 15/08/99; no change of members (4 pages)
8 September 1998	Return made up to 15/08/98; full list of members (3 pages)
8 September 1998	Return made up to 15/08/98; full list of members (3 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 79 st john street london EC1M 4DR (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 79 st john street london EC1M 4DR (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Company name changed dinnerd (sutton) LIMITED\certificate issued on 26/11/97 (2 pages)
25 November 1997	Company name changed dinnerd (sutton) LIMITED\certificate issued on 26/11/97 (2 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
26 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	Return made up to 15/08/97; no change of members (4 pages)
28 August 1997	Return made up to 15/08/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 October 1996	Return made up to 15/08/96; full list of members (6 pages)
16 October 1996	Return made up to 15/08/96; full list of members (6 pages)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
6 November 1995	Memorandum and Articles of Association (14 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 November 1995	Memorandum and Articles of Association (14 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 August 1995	Incorporation (28 pages)
15 August 1995	Incorporation (28 pages)

Cafe Kiko Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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