Sports Cafe (Cardiff) Limited

Company Name	Sports Cafe (Cardiff) Limited
Company Status	Dissolved
Company Number	03453460
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	16 April 2009 (15 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	William Stephen Balkou
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 October 1997(same day as company formation)
Role	Restauranteur-Director
Correspondence Address	29 Golden Square London W1R 3PA

Secretary Name	Mr Paul Keith Wright
Nationality	British
Status	Closed
Appointed	12 April 2007(9 years, 5 months after company formation)
Appointment Duration	2 years (closed 16 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Director Name	Bradley Boyd Kinsella
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	SAD
Correspondence Address	9 Sagebrush Lane Toronto Ontario M3a 1x4

Secretary Name	Bradley Boyd Kinsella
Nationality	Canadian
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	SAD
Correspondence Address	9 Sagebrush Lane Toronto Ontario M3a 1x4

Director Name	Demetris Chrysanthos
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2002)
Role	Company Director
Correspondence Address	101 More Close St Pauls Court West Kensington London W14 9BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,760,277
Gross Profit	£3,501,189
Net Worth	-£2,208,395
Cash	£295,621
Current Liabilities	£627,441

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Notice of move from Administration to Dissolution (25 pages)
16 January 2009	Administrator's progress report to 9 January 2009 (25 pages)
20 August 2008	Administrator's progress report to 10 July 2008 (15 pages)
10 April 2008	Statement of affairs with form 2.14B (6 pages)
14 March 2008	Statement of administrator's proposal (46 pages)
14 March 2008	Statement of administrator's proposal (51 pages)
23 January 2008	Registered office changed on 23/01/08 from: 80 haymarket london SW1Y 4TE (1 page)
18 January 2008	Appointment of an administrator (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Return made up to 22/10/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 December 2006 (15 pages)
11 May 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
24 October 2006	Return made up to 22/10/06; full list of members (2 pages)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2005	Return made up to 22/10/05; full list of members (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Return made up to 22/10/04; full list of members (6 pages)
12 November 2003	Return made up to 22/10/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
29 October 2002	Return made up to 22/10/02; full list of members (7 pages)
29 October 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
15 January 2002	Registered office changed on 15/01/02 from: 112 jermyn street london SW1Y 6LS (1 page)
28 December 2001	Director resigned (1 page)
22 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Particulars of mortgage/charge (7 pages)
4 June 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Return made up to 22/10/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1998 (15 pages)
17 February 2000	New director appointed (2 pages)
30 November 1999	Return made up to 22/10/99; full list of members (6 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Return made up to 22/10/98; full list of members (6 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Incorporation (20 pages)

Sports Cafe (Cardiff) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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