Cafe Internet London Limited

Company Name	Cafe Internet London Limited
Company Status	Dissolved
Company Number	03243895
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)
Previous Names	Interconnect Pakistan UK Limited and E-Comstore.net Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Sungold Administration Services Limited (Corporation)
Status	Closed
Appointed	07 March 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 June 2001)
Correspondence Address	208 Canalot Production Studios 222 Kensal Road Kensal Town London W10 5BN

Director Name	Cafe Internet Group Holdings Ltd (Corporation)
Status	Closed
Appointed	19 March 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 June 2001)
Correspondence Address	22/24 Buckingham Palace Road London SW1W 0QP

Director Name	Richard Hamburger
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	120 Farringdon Road London EC1R 3AP

Director Name	David Robert Cooper
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	Deux Barils Route De La Croix Bassins Ch-1261 Switzerland Foreign

Director Name	Mr Ernest Attard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(11 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 1998)
Role	Accountant
Correspondence Address	593 Chepstow Road Newport Gwent NP9 9BN Wales

Director Name	Karl Ahmed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1998)
Role	Company Director
Correspondence Address	91a Tottenham Lane London N8 9BE

Director Name	Pervaiz Sohail Siddiqui
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 20 November 1998)
Role	Accountant
Correspondence Address	1 Barb Mews Hammersmith London W6 7PA

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Corporate & Legal Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2000)
Correspondence Address	Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU

Location

Registered Address	22-24 Buckingham Palace Road London SW1W 0QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 August 2004	Bona Vacantia disclaimer (1 page)
19 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2000	Secretary's particulars changed (1 page)
27 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
17 January 2000	Company name changed e-comstore.net LIMITED\certificate issued on 18/01/00 (3 pages)
14 January 2000	Registered office changed on 14/01/00 from: 232 edgware road london W2 1DW (1 page)
4 November 1999	Company name changed interconnect pakistan uk LIMITED\certificate issued on 05/11/99 (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
22 October 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1999	Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU (1 page)
16 July 1999	Return made up to 29/08/98; no change of members (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
3 March 1999	Registered office changed on 03/03/99 from: riverbank house 6TH floor 1 putney bridge approach london SW6 3JD (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
27 November 1998	Â£ nc 1000/1000000 16/11/98 (1 page)
27 November 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1998	Company name changed smartcall telephone company limi ted\certificate issued on 26/11/98 (5 pages)
2 November 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 July 1998	Return made up to 29/08/97; full list of members (8 pages)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 6TH floor riverbank house putney bridge approach london SW6 3JD (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 10 semley house semley place belgravia london SW1W 9QJ (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Company name changed kensington corporate LIMITED\certificate issued on 24/11/97 (2 pages)
21 November 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
27 April 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 January 1997	Ad 22/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 January 1997	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: rivington house 82 great eastern street london EC2A 3JL (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Director resigned (1 page)
29 August 1996	Incorporation (13 pages)

Cafe Internet London Limited

Business Activity

Directors

Location

Accounts

Filing History

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