Cafe Fiesta Limited

Company Name	Cafe Fiesta Limited
Company Status	Dissolved
Company Number	04349106
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 4 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Sara Mohamed
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 September 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 August 2010)
Role	Secretary
Correspondence Address	99 Newlands Road London SW16 4HT

Director Name	Ms Badria Mohamed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 January 2002(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 09 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	99 Newlands Road London SW16 4HT

Secretary Name	Younes Amly
Nationality	Spanish
Status	Resigned
Appointed	09 January 2002(1 day after company formation)
Appointment Duration	2 years (resigned 03 February 2004)
Role	Company Director
Correspondence Address	41 Casslee Road London SE6 4XH

Secretary Name	Sara Mohamed
Nationality	Spanish
Status	Resigned
Appointed	03 February 2004(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2008)
Role	Company Director
Correspondence Address	99 Newlands Road London SW16 4HT

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	1448 London Road Norbury London SW16 4BU
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2008	Appointment Terminated Secretary sara mohamed (1 page)
8 December 2008	Appointment terminated secretary sara mohamed (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 July 2008	Return made up to 08/01/08; full list of members (7 pages)
10 July 2008	Return made up to 08/01/08; full list of members (7 pages)
25 June 2008	Application for striking-off (1 page)
25 June 2008	Application for striking-off (1 page)
16 June 2008	Appointment Terminated Director badria mohamed (1 page)
16 June 2008	Appointment terminated director badria mohamed (1 page)
11 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 February 2007	Return made up to 08/01/07; full list of members (7 pages)
23 February 2007	Return made up to 08/01/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 April 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2006	Return made up to 08/01/06; full list of members (6 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 February 2005	Return made up to 08/01/05; full list of members (6 pages)
11 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 March 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Registered office changed on 28/02/04 from: 4 croxted mews croxtead road dulwich village london SE24 9DA (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Secretary resigned (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 4 croxted mews croxtead road dulwich village london SE24 9DA (1 page)
28 February 2004	Secretary resigned (1 page)
17 January 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 17/01/04 363(288) ‐ Director's particulars changed (6 pages)
17 January 2004	Return made up to 08/01/04; full list of members (6 pages)
25 January 2003	Ad 16/12/02--------- Â£ si 99@1 (2 pages)
25 January 2003	Ad 16/12/02--------- Â£ si 99@1 (2 pages)
21 January 2003	Return made up to 08/01/03; full list of members (6 pages)
21 January 2003	Return made up to 08/01/03; full list of members (6 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
8 January 2002	Incorporation (10 pages)

Cafe Fiesta Limited

Business Activity

Directors

Location

Accounts

Filing History

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