| Company Name | Margarita Caffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327829 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Total Vision UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabrizio Margarita |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 July 2010) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a St Johns Park Blackheath London SE3 7JH |
| Secretary Name | Dr Alberto Valmori |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2006) |
| Role | Int Tax Consultant |
| Correspondence Address | 18 St Davids Close Wembley Middlesex HA9 9BT |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | Scotlands House Warfield Bracknell Berks RG42 6AJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 74 Leadenhall Market London EC3V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Memorandum and Articles of Association (9 pages) |
| 24 November 2009 | Memorandum and Articles of Association (9 pages) |
| 17 November 2009 | Termination of appointment of Dermot Strangwayes Booth as a secretary (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 November 2009 | Termination of appointment of Dermot Strangwayes Booth as a secretary (1 page) |
| 17 November 2009 | Annual return made up to 23 November 2007 (4 pages) |
| 17 November 2009 | Director's details changed for Fabrizio Margarita on 1 January 2008 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 17 November 2009 | Annual return made up to 23 November 2006 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 November 2009 | Director's details changed for Fabrizio Margarita on 1 January 2008 (1 page) |
| 17 November 2009 | Director's details changed for Fabrizio Margarita on 1 January 2008 (1 page) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 November 2009 | Annual return made up to 23 November 2006 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 November 2009 | Annual return made up to 23 November 2008 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 November 2009 | Annual return made up to 23 November 2007 (4 pages) |
| 17 November 2009 | Annual return made up to 23 November 2008 with a full list of shareholders (5 pages) |
| 16 November 2009 | Resolutions
|
| 16 November 2009 | Restoration by order of the court (3 pages) |
| 16 November 2009 | Restoration by order of the court (3 pages) |
| 16 November 2009 | Change of name notice (2 pages) |
| 16 November 2009 | Change of name notice (2 pages) |
| 16 November 2009 | Resolutions
|
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 13 December 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 10 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 23/11/04; full list of members
|
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 15 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 18 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 18 February 2003 | Return made up to 23/11/02; full list of members
|
| 25 September 2002 | Registered office changed on 25/09/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 23 September 2002 | Company name changed total vision uk LIMITED\certificate issued on 23/09/02 (2 pages) |
| 23 September 2002 | Company name changed total vision uk LIMITED\certificate issued on 23/09/02 (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Director resigned (2 pages) |
| 3 December 2001 | Director resigned (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Incorporation (16 pages) |