London
W1W 8BE
Secretary Name | Stephen Michael Tishler |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2010(9 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 02 May 2023) |
Role | Company Director |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Resh Johal |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 months after company formation) |
Appointment Duration | 2 days (resigned 29 November 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Stony Lane Smethwick Warley West Midlands B67 7QN |
Secretary Name | Christopher Chi Ho Tang |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(3 months after company formation) |
Appointment Duration | 2 days (resigned 29 November 2000) |
Role | Solicitor |
Correspondence Address | 101 Pargeter Road Smethwick West Midlands B67 5HZ |
Director Name | Mr Thomas George Estes |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2000(3 months after company formation) |
Appointment Duration | 6 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 15 Rue De Bretevil Medan France |
Secretary Name | Stephen Leonard Slater |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(4 months after company formation) |
Appointment Duration | 2 years (resigned 17 January 2003) |
Role | Secretary |
Correspondence Address | 48a Offord Road Islington London N1 1EB |
Director Name | Mr Thomas George Estes |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2001(9 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 19 April 2021) |
Role | Restaurant Consultant |
Country of Residence | United States |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2003(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 August 2010) |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Website | www.cafepactifico-laperla.com |
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Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £24,243 |
Current Liabilities | £11,030 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
5 June 2007 | Delivered on: 9 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding |
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7 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
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4 September 2020 | Change of details for Mr Thomas George Estes as a person with significant control on 3 May 2019 (2 pages) |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 August 2019 | Confirmation statement made on 10 August 2019 with updates (5 pages) |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
24 June 2019 | Resolutions
|
24 June 2019 | Purchase of own shares. (3 pages) |
24 June 2019 | Cancellation of shares. Statement of capital on 3 May 2019
|
24 June 2019 | Purchase of own shares. (3 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
2 May 2019 | Director's details changed for Mr Stephen Michael Tishler on 10 April 2019 (2 pages) |
2 May 2019 | Secretary's details changed for Stephen Michael Tishler on 10 April 2019 (1 page) |
3 April 2019 | Director's details changed for Mr Thomas George Estes on 6 April 2016 (2 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
15 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
6 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
7 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
9 May 2013 | Cancellation of shares. Statement of capital on 9 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 6 March 2013
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9 May 2013 | Cancellation of shares. Statement of capital on 9 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
9 May 2013 | Cancellation of shares. Statement of capital on 9 May 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 6 March 2013
|
3 May 2013 | Purchase of own shares. (3 pages) |
3 May 2013 | Resolutions
|
3 May 2013 | Resolutions
|
3 May 2013 | Purchase of own shares. (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (27 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (27 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 (1 page) |
29 September 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
29 September 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
23 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Appointment of Stephen Michael Tishler as a secretary (3 pages) |
17 August 2010 | Termination of appointment of Portland Registrars Limited as a secretary (2 pages) |
17 August 2010 | Termination of appointment of Portland Registrars Limited as a secretary (2 pages) |
17 August 2010 | Appointment of Stephen Michael Tishler as a secretary (3 pages) |
12 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
17 October 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
17 October 2009 | Group of companies' accounts made up to 31 December 2008 (26 pages) |
3 September 2009 | Return made up to 10/08/09; full list of members (6 pages) |
3 September 2009 | Return made up to 10/08/09; full list of members (6 pages) |
6 July 2009 | Resolutions
|
6 July 2009 | Resolutions
|
6 July 2009 | Gbp ic 960/910\17/06/09\gbp sr 50@1=50\ (2 pages) |
6 July 2009 | Gbp ic 960/910\17/06/09\gbp sr 50@1=50\ (2 pages) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
3 September 2008 | Return made up to 10/08/08; full list of members (6 pages) |
3 September 2008 | Return made up to 10/08/08; full list of members (6 pages) |
30 June 2008 | Ad 19/05/08\gbp si 5@1=5\gbp ic 955/960\ (2 pages) |
30 June 2008 | Ad 19/05/08\gbp si 5@1=5\gbp ic 955/960\ (2 pages) |
15 September 2007 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
15 September 2007 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
14 September 2007 | Return made up to 10/08/07; full list of members (7 pages) |
14 September 2007 | Return made up to 10/08/07; full list of members (7 pages) |
26 July 2007 | Ad 11/07/07--------- £ si 5@1=5 £ ic 950/955 (2 pages) |
26 July 2007 | Ad 11/07/07--------- £ si 5@1=5 £ ic 950/955 (2 pages) |
9 June 2007 | Particulars of mortgage/charge (6 pages) |
9 June 2007 | Particulars of mortgage/charge (6 pages) |
3 February 2007 | Ad 05/01/07--------- £ si 5@1=5 £ ic 945/950 (2 pages) |
3 February 2007 | Ad 05/01/07--------- £ si 5@1=5 £ ic 945/950 (2 pages) |
27 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
27 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
13 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
1 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
1 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
21 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
21 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
14 October 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
14 October 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
7 October 2004 | Return made up to 10/08/04; full list of members (7 pages) |
7 October 2004 | Return made up to 10/08/04; full list of members (7 pages) |
29 September 2004 | Ad 04/08/04--------- £ si 5@1=5 £ ic 995/1000 (2 pages) |
29 September 2004 | Resolutions
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29 September 2004 | Resolutions
|
29 September 2004 | Ad 04/08/04--------- £ si 5@1=5 £ ic 995/1000 (2 pages) |
30 March 2004 | £ ic 1010/995 10/03/04 £ sr 15@1=15 (1 page) |
30 March 2004 | £ ic 1010/995 10/03/04 £ sr 15@1=15 (1 page) |
18 March 2004 | Resolutions
|
18 March 2004 | Resolutions
|
10 March 2004 | Return made up to 29/08/03; full list of members; amend (6 pages) |
10 March 2004 | Return made up to 29/08/03; full list of members; amend (6 pages) |
22 September 2003 | Ad 15/09/03--------- £ si 5@1=5 £ ic 1005/1010 (2 pages) |
22 September 2003 | Ad 15/09/03--------- £ si 5@1=5 £ ic 1005/1010 (2 pages) |
18 September 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
18 September 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
4 September 2003 | Return made up to 29/08/03; no change of members (4 pages) |
4 September 2003 | Return made up to 29/08/03; no change of members (4 pages) |
1 July 2003 | £ ic 955/950 14/04/03 £ sr 5@1=5 (2 pages) |
1 July 2003 | £ ic 955/950 14/04/03 £ sr 5@1=5 (2 pages) |
1 July 2003 | £ ic 1005/955 14/04/03 £ sr 50@1=50 (2 pages) |
1 July 2003 | £ ic 1005/955 14/04/03 £ sr 50@1=50 (2 pages) |
29 June 2003 | Resolutions
|
29 June 2003 | Resolutions
|
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New secretary appointed (2 pages) |
22 March 2003 | Secretary resigned (1 page) |
22 March 2003 | Secretary resigned (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 28 maiden lane london WC2E 7JS (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 28 maiden lane london WC2E 7JS (1 page) |
2 October 2002 | Return made up to 29/08/02; full list of members (9 pages) |
2 October 2002 | Return made up to 29/08/02; full list of members (9 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 September 2001 | Return made up to 29/08/01; full list of members
|
14 September 2001 | Return made up to 29/08/01; full list of members
|
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | Director resigned (1 page) |
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | Director resigned (1 page) |
4 July 2001 | Ad 31/05/01--------- £ si 135@1=135 £ ic 61/196 (4 pages) |
4 July 2001 | Ad 31/05/01--------- £ si 135@1=135 £ ic 61/196 (4 pages) |
26 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
26 March 2001 | £ nc 100000/199000 29/11/00 (2 pages) |
26 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
26 March 2001 | £ nc 100000/199000 29/11/00 (2 pages) |
22 March 2001 | Resolutions
|
22 March 2001 | Resolutions
|
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | Ad 29/11/00--------- £ si 60@1=60 £ ic 1/61 (2 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Registered office changed on 05/03/01 from: imperial house 31 temple street birmingham west midlands B2 5DB (1 page) |
5 March 2001 | Registered office changed on 05/03/01 from: imperial house 31 temple street birmingham west midlands B2 5DB (1 page) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Ad 29/11/00--------- £ si 60@1=60 £ ic 1/61 (2 pages) |
5 March 2001 | New director appointed (2 pages) |
15 January 2001 | Company name changed energychannel LIMITED\certificate issued on 15/01/01 (2 pages) |
15 January 2001 | Company name changed energychannel LIMITED\certificate issued on 15/01/01 (2 pages) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
29 August 2000 | Incorporation (17 pages) |
29 August 2000 | Incorporation (17 pages) |