| Company Name | K Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869118 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jawahar Jamnadas Chatwani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jaman Nivas 58 Wolsey Road Moor Park Northwood Middlesex HA6 2EH |
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Bedford Road Moor Park Northwood Middlesex HA6 2AY |
| Secretary Name | Mr Bhasker Tailor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 157 Colin Crescent London NW9 6ET |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | fairviewhotels.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01438 533012 |
| Telephone region | Stevenage |
Location
| Registered Address | C/O Chatwani & Co Kanta House, Victoria Road Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Fairview Hotels Healthcare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£624,682 |
| Current Liabilities | £624,682 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 17 October 2003 | Delivered on: 23 October 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 14 August 2003 | Delivered on: 23 August 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 4 May 2000 | Delivered on: 10 May 2000 Satisfied on: 10 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 13 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
|---|---|
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 19 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 1 October 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 6 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 4 January 2006 | Return made up to 01/11/05; full list of members (3 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 14 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 October 2003 | Particulars of mortgage/charge (7 pages) |
| 7 October 2003 | Memorandum and Articles of Association (15 pages) |
| 10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Resolutions
|
| 29 November 2002 | Return made up to 01/11/02; full list of members
|
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 20 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 9 May 2000 | Resolutions
|
| 10 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 1 February 2000 | Ad 10/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 November 1999 | New director appointed (3 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | New director appointed (3 pages) |
| 16 November 1999 | New director appointed (3 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 1 November 1999 | Incorporation (21 pages) |