Company NamePetty France Cafes Limited
Company StatusDissolved
Company Number04149149
CategoryPrivate Limited Company
Incorporation Date29 January 2001(23 years, 3 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)
Previous NameRice One Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAngela Pote
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2001(same day as company formation)
RoleCaterer
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Secretary NameMr Maurice William Pote
NationalityBritish
StatusClosed
Appointed29 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Ellerton Road
London
SW18 3NJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 January 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 January 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Fitzhardinge Street
London
W1H 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
13 February 2006Application for striking-off (1 page)
24 March 2005Return made up to 29/01/05; full list of members (6 pages)
10 February 2005Total exemption full accounts made up to 31 July 2004 (5 pages)
6 August 2004Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
7 July 2004Accounts for a dormant company made up to 31 January 2003 (2 pages)
18 February 2004Return made up to 29/01/04; full list of members (6 pages)
30 July 2003Registered office changed on 30/07/03 from: 90 ellerton road wandsworth common london SW18 3NJ (1 page)
30 July 2003Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 July 2003Company name changed rice one LIMITED\certificate issued on 09/07/03 (2 pages)
27 February 2003Return made up to 29/01/03; full list of members (6 pages)
6 March 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
6 March 2002Return made up to 29/01/02; full list of members (6 pages)
8 February 2001New director appointed (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001New secretary appointed (2 pages)
8 February 2001Secretary resigned (1 page)