Company NameCafe Restaurant Limited
Company StatusDissolved
Company Number04295212
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 7 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mehmet Emin Ismail
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(4 days after company formation)
Appointment Duration3 years, 8 months (closed 14 June 2005)
RoleChef
Correspondence Address5 Camrose Close
Morden
Surrey
SM4 5DQ
Secretary NamePaula Wood
NationalityBritish
StatusClosed
Appointed01 October 2001(4 days after company formation)
Appointment Duration3 years, 8 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address51 Liverpool Grove
Walworth
London
SE17 2HW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address123 Station Road
Addlestone
Surrey
KT15 2AT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2004Strike-off action suspended (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
9 March 2003Return made up to 27/09/02; full list of members (6 pages)
19 October 2001Memorandum and Articles of Association (3 pages)
19 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 October 2001New secretary appointed (2 pages)
18 October 2001Registered office changed on 18/10/01 from: 11 commerce road wood green london N22 8DZ (2 pages)
18 October 2001New director appointed (2 pages)
9 October 2001Registered office changed on 09/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001Director resigned (1 page)
27 September 2001Incorporation (17 pages)