Company NameLocation Cafe Ltd
DirectorAndrew Aldridge
Company StatusDissolved
Company Number03853876
CategoryPrivate Limited Company
Incorporation Date6 October 1999(24 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Andrew Aldridge
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Firs Close
Iver Heath
Buckinghamshire
SL0 0QY
Secretary NameMs Angela Aldridge
NationalityBritish
StatusCurrent
Appointed06 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Firs Close
Iver
Buckinghamshire
SL0 0QY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£434,773
Gross Profit£282,521
Net Worth-£64,510
Current Liabilities£153,086

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 January 2007Dissolved (1 page)
9 October 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
30 June 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
4 July 2005Appointment of a voluntary liquidator (1 page)
4 July 2005Statement of affairs (6 pages)
4 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2005Registered office changed on 20/06/05 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page)
30 September 2004Return made up to 06/10/04; full list of members (6 pages)
6 September 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
7 November 2003Return made up to 06/10/03; full list of members (6 pages)
13 May 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
29 October 2002Return made up to 06/10/02; full list of members (6 pages)
28 March 2002Total exemption full accounts made up to 31 August 2001 (13 pages)
8 October 2001Return made up to 06/10/01; full list of members (6 pages)
22 March 2001Accounts made up to 31 August 2000 (14 pages)
12 February 2001Ad 01/03/00--------- £ si 1@1 (2 pages)
18 January 2001Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
30 October 2000Return made up to 06/10/00; full list of members (6 pages)
26 November 1999New director appointed (2 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
17 November 1999Registered office changed on 17/11/99 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
11 October 1999Secretary resigned (1 page)
11 October 1999Director resigned (1 page)
6 October 1999Incorporation (12 pages)