Company NameCafe Ole Limited
Company StatusDissolved
Company Number03095530
CategoryPrivate Limited Company
Incorporation Date25 August 1995(28 years, 9 months ago)
Dissolution Date10 June 1997 (26 years, 11 months ago)
Previous NameAdamcroft Limited

Directors

Secretary NameYashpal Singh Oberoi
NationalityBritish
StatusClosed
Appointed31 August 1995(6 days after company formation)
Appointment Duration1 year, 9 months (closed 10 June 1997)
RoleProperty
Correspondence Address44 Eastbury Road
Northwood
Middlesex
HA6 3AW
Director NameBhupinder Singh Chowdhury
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1995(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 10 June 1997)
RoleCompany Director
Correspondence Address24 Ascot Gardens
Southall
Middlesex
UB1 2RZ
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed25 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameJorge Vieira Pestana
Date of BirthJune 1964 (Born 60 years ago)
NationalityPortuguese
StatusResigned
Appointed31 August 1995(6 days after company formation)
Appointment DurationResigned same day (resigned 31 August 1995)
RoleCatering Director
Correspondence Address2 Plasel Court
Pawsey Close
Plaistow
E13 0QH

Location

Registered Address113 High Holborn
London
WC1V 6JJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
27 February 1996New director appointed (2 pages)
15 November 1995Director resigned (2 pages)
18 October 1995Memorandum and Articles of Association (22 pages)
17 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
17 October 1995New director appointed (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995New secretary appointed (2 pages)
17 October 1995Secretary resigned;director resigned (2 pages)
17 October 1995Registered office changed on 17/10/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
9 October 1995Company name changed adamcroft LIMITED\certificate issued on 10/10/95 (6 pages)
25 August 1995Incorporation (28 pages)