| Company Name | Cafe Vert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079224 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Cafe Viet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Edward Fairman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Ifield Road London SW10 9AD |
| Director Name | Mr Edward Bernard Fairman |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 55 Well Lane Stock Ingatestone Chelmsford Essex CM2 8QZ |
| Secretary Name | Mr Edward Bernard Fairman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 55 Well Lane Stock Ingatestone Chelmsford Essex CM2 8QZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 13 David Mews Porter Street London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 16 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 13 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 4 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 6 October 2003 | Return made up to 27/09/03; full list of members
|
| 1 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 13 November 2002 | Return made up to 27/09/02; full list of members
|
| 26 November 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 9 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 6 November 2000 | Ad 24/10/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Company name changed cafe viet LIMITED\certificate issued on 04/10/00 (2 pages) |
| 27 September 2000 | Incorporation (31 pages) |