U Cafe Limited

Company Name	U Cafe Limited
Company Status	Dissolved
Company Number	03279327
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 6 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	U Cafes Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Keith George Hobbs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crown Apartments Queen Elizabeth Street London SE1 2LL

Secretary Name	Jayne Laura Purchase
Status	Closed
Appointed	10 June 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2005)
Role	Accountant
Correspondence Address	3a Rusland Avenue Orpington Kent BR6 8AU

Director Name	Lindsay Jane Coppick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Designer
Correspondence Address	3 The Avenue Hornchurch Essex RM12 4JL

Director Name	Joanne Coleman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	Flat 255 The Circle Queen Elizabeth Street London SE1 2JW

Secretary Name	Kathryn Woods
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2001)
Role	Accountant
Correspondence Address	263b Balham High Road London SW17 7BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2001(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2002)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	200 Tower Bridge Road London SE1 2UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
6 July 2005	Application for striking-off (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
15 December 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Director resigned (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
18 December 2003	Return made up to 15/11/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
18 December 2002	Return made up to 15/11/02; full list of members (7 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
4 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 November 2001	Return made up to 15/11/01; full list of members (7 pages)
26 November 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	Registered office changed on 06/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 2000	Return made up to 15/11/00; no change of members (4 pages)
10 March 2000	Company name changed united cafes LIMITED\certificate issued on 13/03/00 (2 pages)
3 March 2000	New director appointed (2 pages)
16 December 1999	Return made up to 15/11/99; full list of members (7 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 November 1998	Return made up to 15/11/98; no change of members (5 pages)
16 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
10 December 1997	Ad 01/11/97--------- Â£ si 10@1 (2 pages)
10 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1997	Â£ nc 100/1000 01/11/97 (1 page)
10 December 1997	Return made up to 15/11/97; full list of members (5 pages)
10 December 1997	Ad 01/11/97--------- Â£ si 488@1 (2 pages)
31 January 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
15 November 1996	Incorporation (13 pages)

U Cafe Limited

Business Activity

Directors

Location

Accounts

Filing History

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