| Company Name | Video Cafe Limited |
|---|---|
| Company Status | Active |
| Company Number | 04308804 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 7 months ago) |
| Previous Name | Cafe Euro Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Bhanu Narshi Ramshi |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(12 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Swinton House 89 Gloucester Terrace London W2 3HB |
| Director Name | Mr Narshi Ramshi |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(15 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 70-72 Victoria Road Ruislip Middlesex HA4 0AH |
| Director Name | Mr Anil Narshi Pankhania |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2019(18 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 70-72 Victoria Road Ruislip Middlesex HA4 0AH |
| Director Name | Mr Anil Narshi Pankhania |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 79 Victoria Road Ruislip Manor Middlesex HA4 9BH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Varsha Pankhania |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 79 Victoria Road Ruislip Manor Middlesex HA4 9BH |
| Secretary Name | Mr Anil Narshi Pankhania |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 February 2017) |
| Role | Company Director |
| Correspondence Address | 70-72 Victoria Road Ruislip Middlesex HA4 0AH |
| Secretary Name | Ms Varsha Pankhania |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2017(15 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 01 March 2019) |
| Role | Company Director |
| Correspondence Address | 70-72 Victoria Road Ruislip Middlesex HA4 0AH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 70-72 Victoria Road Ruislip Middlesex HA4 0AH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anil N. Pankhania 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £754,326 |
| Cash | £458,640 |
| Current Liabilities | £287,830 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (3 months, 3 weeks from now) |
Charges
| 11 July 2003 | Delivered on: 15 July 2003 Persons entitled: Blackbrook Nominee 34 Limited and Blackbrook Nominee 35 Limited Classification: Rent deposit deed Secured details: £16,250 due or to become due from the company to the chargee. Particulars: Rent deposit of £16,250. Outstanding |
|---|
Filing History
| 14 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 6 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 14 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 1 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 21 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 12 November 2019 | Appointment of Mr Anil Narshi Pankhania as a director on 12 November 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 14 March 2019 | Termination of appointment of Varsha Pankhania as a secretary on 1 March 2019 (1 page) |
| 10 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 15 February 2017 | Appointment of Ms Varsha Pankhania as a secretary on 15 February 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr Narshi Ramshi as a director on 15 February 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr Narshi Ramshi as a director on 15 February 2017 (2 pages) |
| 15 February 2017 | Appointment of Ms Varsha Pankhania as a secretary on 15 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Anil Narshi Pankhania as a secretary on 15 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Anil Narshi Pankhania as a secretary on 15 February 2017 (1 page) |
| 27 January 2017 | Satisfaction of charge 1 in full (6 pages) |
| 27 January 2017 | Satisfaction of charge 1 in full (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 23 November 2015 | Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 23 November 2015 (1 page) |
| 13 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 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) |
| 4 January 2014 | Appointment of Mr. Anil Narshi Pankhania as a secretary (2 pages) |
| 4 January 2014 | Appointment of Mr. Anil Narshi Pankhania as a secretary (2 pages) |
| 4 January 2014 | Termination of appointment of Anil Pankhania as a director (1 page) |
| 4 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Termination of appointment of Anil Pankhania as a director (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Appointment of Bhanu Narshi Ramshi as a director (3 pages) |
| 14 November 2013 | Appointment of Bhanu Narshi Ramshi as a director (3 pages) |
| 25 September 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 25 September 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 19 August 2013 | Termination of appointment of Varsha Pankhania as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Varsha Pankhania as a secretary (1 page) |
| 21 January 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 21 January 2013 | Amended accounts made up to 31 March 2012 (7 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) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 15 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Director's details changed for Anil Narshi Pankhania on 23 October 2010 (2 pages) |
| 10 December 2010 | Secretary's details changed for Varsha Pankhania on 23 October 2010 (1 page) |
| 10 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Director's details changed for Anil Narshi Pankhania on 23 October 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Secretary's details changed for Varsha Pankhania on 23 October 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Anil Narshi Pankhania on 2 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Anil Narshi Pankhania on 2 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Anil Narshi Pankhania on 2 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 December 2007 | Return made up to 23/10/07; no change of members
|
| 31 December 2007 | Return made up to 23/10/07; no change of members
|
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Return made up to 23/10/06; full list of members
|
| 8 January 2007 | Return made up to 23/10/06; full list of members
|
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 23/10/04; full list of members
|
| 25 April 2005 | Return made up to 23/10/04; full list of members
|
| 18 January 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 November 2002 | Accounts made up to 31 March 2002 (1 page) |
| 25 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 25 November 2002 | Accounts made up to 31 March 2002 (1 page) |
| 22 April 2002 | Company name changed cafe euro LIMITED\certificate issued on 22/04/02 (2 pages) |
| 22 April 2002 | Company name changed cafe euro LIMITED\certificate issued on 22/04/02 (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 2001 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (15 pages) |
| 23 October 2001 | Incorporation (15 pages) |