| Company Name | KAFE Kiwi Limited |
|---|---|
| Director | Brian Wadman |
| Company Status | Dissolved |
| Company Number | 03504240 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Brian Wadman |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gloucester Crescent Regents Park London NW1 7DS |
| Secretary Name | Mr Colin Leslie Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | The Briars 65 Keswick Road Great Bookham Surrey KT23 4BG |
| Director Name | Jason Steele |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 January 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 July 2001) |
| Role | Company Director |
| Correspondence Address | 28 Racton Road London SW6 1LP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 September 2003 | Dissolved (1 page) |
|---|---|
| 24 June 2003 | Completion of winding up (1 page) |
| 11 October 2001 | Order of court to wind up (3 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 14 January 2000 | Resolutions
|
| 6 February 1999 | Return made up to 29/01/99; full list of members (7 pages) |
| 6 February 1999 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 29 January 1998 | Incorporation (16 pages) |