Company NameCafe Convenience Limited
Company StatusDissolved
Company Number03907634
CategoryPrivate Limited Company
Incorporation Date17 January 2000(24 years, 3 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Directors

Director NameMr John Philip Thurley
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address3 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Secretary NamePhilip Matura Limited (Corporation)
StatusClosed
Appointed17 January 2000(same day as company formation)
Correspondence Address3/4 Great Marlborough Street
London
W1V 2AR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3-4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
11 April 2001Application for striking-off (1 page)
30 August 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
10 August 2000New secretary appointed (2 pages)
10 August 2000Director resigned (1 page)
10 August 2000New director appointed (2 pages)
10 August 2000Secretary resigned (1 page)
17 January 2000Incorporation (15 pages)