Cafe Mode Limited

Company Name	Cafe Mode Limited
Director	Mohammed Alakhal
Company Status	Active
Company Number	04140924
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Previous Name	YOYO Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mohammed Alakhal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 3 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Longhouse Lodge Ermyn Way Leatherhead Surrey KT22 8TN

Secretary Name	Mrs Paula Jane Al Akhal
Status	Current
Appointed	03 October 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	59 Endell Street Covent Garden London WC2H 9AJ

Secretary Name	Paula Jane Alakhal
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Longhouse Lodge Ermyn Way Leatherhead Surrey KT22 8TN

Director Name	Michael Peden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Borrodaile Road Wandsworth London SW18 2LL

Secretary Name	Mohammed Alkhal
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2011)
Role	Restauranteur
Correspondence Address	Longhouse Lodge Ermyn Way Leatherhead Surrey KT22 8TN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cafemode.co.uk
Email address	[email protected]
Telephone	020 72408085
Telephone region	London

Location

Registered Address	59 Endell Street Covent Garden London WC2H 9AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mohammed Alakhal 75.00% Ordinary
25 at £1	Mrs Paula Alakhal 25.00% Ordinary

Financials

Year	2014
Net Worth	£145,367
Cash	£65,833
Current Liabilities	£165,424

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

8 March 2012	Delivered on: 16 March 2012 Persons entitled: The Margin Finance Corporation Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£27,999.99 see image for full details. Outstanding

Filing History

12 March 2024	First Gazette notice for compulsory strike-off (1 page)
10 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
17 September 2021	Registered office address changed from 57 Endell Street Covent Garden London WC2H 9AJ to 59 Endell Street Covent Garden London WC2H 9AJ on 17 September 2021 (1 page)
20 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 March 2021	Satisfaction of charge 1 in full (1 page)
23 November 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 September 2013	Registered office address changed from Mode 57 57 Endell Street Covent Garden London London WC2H 9AJ on 28 September 2013 (1 page)
28 September 2013	Director's details changed for Mohammed Alakhal on 3 September 2012 (2 pages)
28 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (3 pages)
28 September 2013	Registered office address changed from Mode 57 57 Endell Street Covent Garden London London WC2H 9AJ on 28 September 2013 (1 page)
28 September 2013	Director's details changed for Mohammed Alakhal on 3 September 2012 (2 pages)
28 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (3 pages)
28 September 2013	Director's details changed for Mohammed Alakhal on 3 September 2012 (2 pages)
28 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
28 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
28 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Appointment of Mrs Paula Jane Al Akhal as a secretary (1 page)
28 October 2011	Termination of appointment of Mohammed Alkhal as a secretary (1 page)
28 October 2011	Appointment of Mrs Paula Jane Al Akhal as a secretary (1 page)
28 October 2011	Termination of appointment of Mohammed Alkhal as a secretary (1 page)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Termination of appointment of Michael Peden as a director (1 page)
2 September 2010	Termination of appointment of Michael Peden as a director (1 page)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mohammed Alakhal on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Peden on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Peden on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mohammed Alakhal on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 15/01/09; full list of members (4 pages)
6 March 2009	Return made up to 15/01/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 15/01/08; no change of members (7 pages)
13 February 2008	Return made up to 15/01/08; no change of members (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 April 2005	Registered office changed on 28/04/05 from: 57 endell street london WC2H 9AJ (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 57 endell street london WC2H 9AJ (1 page)
24 February 2005	Return made up to 15/01/05; full list of members (3 pages)
24 February 2005	Return made up to 15/01/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 June 2004	Company name changed yoyo enterprises LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed yoyo enterprises LIMITED\certificate issued on 02/06/04 (2 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Return made up to 15/01/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Return made up to 15/01/04; full list of members (7 pages)
5 April 2003	Return made up to 15/01/03; full list of members (7 pages)
5 April 2003	Return made up to 15/01/03; full list of members (7 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
31 January 2002	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
24 December 2001	Registered office changed on 24/12/01 from: laxmi house 2-b draycott avenue kenton middlesex HA3 0BU (1 page)
24 December 2001	Registered office changed on 24/12/01 from: laxmi house 2-b draycott avenue kenton middlesex HA3 0BU (1 page)
24 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
24 December 2001	Ad 01/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 December 2001	Ad 01/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: 788-790 finchley road london NW11 7TJ (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 788-790 finchley road london NW11 7TJ (1 page)
15 January 2001	Incorporation (18 pages)
15 January 2001	Incorporation (18 pages)

Cafe Mode Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London