Xoocafe Ltd

Company Name	Xoocafe Ltd
Director	Gunpat Patel
Company Status	Active
Company Number	03463639
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Previous Names	Bit Solutions Limited and Elogistics Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gunpat Patel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 South Parade Mollison Way Edgware Middlesex HA8 5QL

Director Name	Dr Rajeshkumar Kantilal Kadiwar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windsor Close Windsor Road Finchley London N3 3ST

Director Name	Mr Gunpat Patel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bertram Road London NW4 3PR

Secretary Name	Dr Rajeshkumar Kantilal Kadiwar
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windsor Close Windsor Road Finchley London N3 3ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2011)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Contact

Website	xoocafe.com
Email address	[email protected]
Telephone	0845 8687277
Telephone region	Unknown

Location

Registered Address	30 South Parade Mollison Way Edgware Middlesex HA8 5QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gunpat Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,785
Cash	£45,472
Current Liabilities	£46,651

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
21 June 2023	Micro company accounts made up to 30 November 2022 (5 pages)
3 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 November 2021 (5 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 November 2020 (5 pages)
5 November 2020	Director's details changed for Mr Gunpat Patel on 1 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 30 November 2018 (5 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 30 November 2017 (5 pages)
5 July 2018	Registered office address changed from 30 South Parade Mollison Way Edgware Middlesex HA8 5QL United Kingdom to 30 South Parade Mollison Way Edgware Middlesex HA8 5QL on 5 July 2018 (2 pages)
5 July 2018	Registered office address changed from 30 Mollison Way Edgware Middlesex HA8 5QL United Kingdom to 30 South Parade Mollison Way Edgware Middlesex HA8 5QL on 5 July 2018 (1 page)
4 July 2018	Registered office address changed from Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP to 30 Mollison Way Edgware Middlesex HA8 5QL on 4 July 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Director's details changed for Mr Gunpat Patel on 1 November 2011 (2 pages)
31 October 2012	Director's details changed for Mr Gunpat Patel on 1 November 2011 (2 pages)
31 October 2012	Director's details changed for Mr Gunpat Patel on 1 November 2011 (2 pages)
31 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page)
14 November 2011	Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 January 2011	Director's details changed for Mr Gunpat Patel on 12 November 2009 (2 pages)
9 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
9 January 2011	Director's details changed for Mr Gunpat Patel on 12 November 2009 (2 pages)
9 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 November 2009	Director's details changed for Mr Gunpat Patel on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Kbmd Consultancy Limited on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Secretary's details changed for Kbmd Consultancy Limited on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Gunpat Patel on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 December 2008	Return made up to 11/11/08; full list of members (3 pages)
12 December 2008	Return made up to 11/11/08; full list of members (3 pages)
11 December 2008	Registered office changed on 11/12/2008 from hillingdon house 386-388 kenton road harrow middlesex HA3 9DP (1 page)
11 December 2008	Registered office changed on 11/12/2008 from hillingdon house 386-388 kenton road harrow middlesex HA3 9DP (1 page)
24 April 2008	Registered office changed on 24/04/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
24 April 2008	Registered office changed on 24/04/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
25 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2007	Return made up to 11/11/07; full list of members (2 pages)
27 November 2007	Return made up to 11/11/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 December 2006	Return made up to 11/11/06; full list of members (2 pages)
7 December 2006	Return made up to 11/11/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 November 2005	Return made up to 11/11/05; full list of members (6 pages)
21 November 2005	Return made up to 11/11/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
25 November 2004	Return made up to 11/11/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 November 2003	Return made up to 11/11/03; full list of members (6 pages)
19 November 2003	Return made up to 11/11/03; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 April 2002	Registered office changed on 11/04/02 from: 73 bertram road london NW4 3PR (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 73 bertram road london NW4 3PR (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 73 bertram road london NW4 3PR (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 73 bertram road london NW4 3PR (1 page)
19 March 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2002	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
11 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Secretary resigned;director resigned (1 page)
12 December 2000	Return made up to 11/11/00; full list of members (6 pages)
12 December 2000	Return made up to 11/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 January 2000	Return made up to 11/11/99; full list of members (6 pages)
4 January 2000	Return made up to 11/11/99; full list of members (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 5TH floor congress house 14 lyon road harrow middlesex HA1 2FD (1 page)
19 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
19 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Company name changed elogistics LTD.\certificate issued on 20/08/99 (2 pages)
19 August 1999	Company name changed elogistics LTD.\certificate issued on 20/08/99 (2 pages)
7 January 1999	Ad 10/11/98--------- Â£ si 98@1 (2 pages)
7 January 1999	Ad 10/11/98--------- Â£ si 98@1 (2 pages)
7 January 1999	Return made up to 11/11/98; full list of members (5 pages)
7 January 1999	Return made up to 11/11/98; full list of members (5 pages)
24 December 1998	Company name changed bit solutions LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed bit solutions LIMITED\certificate issued on 29/12/98 (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: 43 portland place london W1N 4LN (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 43 portland place london W1N 4LN (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Director resigned (1 page)
11 November 1997	Incorporation (17 pages)
11 November 1997	Incorporation (17 pages)

Xoocafe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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