| Company Name | Official All Star Cafe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604063 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | Shelfco (No.1535) Limited |
Directors
| Director Name | Scott Edward Johnson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2000) |
| Role | Attorney |
| Correspondence Address | 11540 Willow Gardens Drive Wildermere Florida 34786 |
| Secretary Name | Scott Edward Johnson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2000) |
| Role | Attorney |
| Correspondence Address | 11540 Willow Gardens Drive Wildermere Florida 34786 |
| Director Name | Gary Reginald Davis |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2000) |
| Role | Businessman |
| Correspondence Address | Orleton Earley Cottage Earleydene Ascot Berkshire SL5 9JY |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 84/86 Regent Street London W1R 6DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Ad 18/09/98--------- £ si 1@1=1 £ ic 4/5 (6 pages) |
| 22 January 1999 | Ad 18/09/98--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed (1 page) |
| 29 October 1998 | New director appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 50 stratton street london W1X 6NX (1 page) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Company name changed shelfco (no.1535) LIMITED\certificate issued on 15/09/98 (2 pages) |