| Company Name | CAFB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425320 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
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 | Catherine Audrey Francesca Bolton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Catering Manager |
| Correspondence Address | 41 Pickwick Road Dulwich Village London SE21 7JN |
| Director Name | Dr Jonathan Mark Patrick Mortimer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Doctor Of Medicine Gp |
| Country of Residence | England |
| Correspondence Address | 41 Pickwick Road Dulwich Village London SE21 7JN |
| Secretary Name | Catherine Audrey Francesca Bolton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Pickwick Road Dulwich Village London SE21 7JN |
| Director Name | Mr Andrew Miles Bailey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(4 months after company formation) |
| Appointment Duration | 5 days (resigned 01 September 2002) |
| Role | Solicitor |
| Correspondence Address | 1 Shrubbery Close St Paul Street London N1 7BZ |
| Director Name | Company Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
| Secretary Name | Company Law Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
Location
| Registered Address | 1 The Green Richmond Upon Thames Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £233,779 |
| Gross Profit | £17,844 |
| Net Worth | -£18,171 |
| Cash | £14 |
| Current Liabilities | £105,671 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2006 | Return made up to 26/04/06; full list of members (10 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 7TH floor queens house 2 holly road twickenham middlesex TW4 4EG (1 page) |
| 4 October 2005 | Ad 20/09/05--------- £ si 14500@1=14500 £ ic 158503/173003 (2 pages) |
| 4 October 2005 | Nc inc already adjusted 20/09/05 (1 page) |
| 4 October 2005 | Resolutions
|
| 21 July 2005 | Return made up to 26/04/05; full list of members (9 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 2 June 2004 | Return made up to 26/04/04; full list of members (10 pages) |
| 15 May 2004 | Resolutions
|
| 15 May 2004 | Ad 05/04/04--------- £ si 19500@1=19500 £ ic 139003/158503 (2 pages) |
| 15 May 2004 | £ nc 140000/160000 05/04/04 (1 page) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 19 March 2003 | Resolutions
|
| 19 March 2003 | £ nc 1000/140000 06/03/03 (1 page) |
| 19 March 2003 | Ad 06/03/03--------- £ si 139000@1=139000 £ ic 3/139003 (3 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 16 September 2002 | Location of register of members (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: st cyprien sandy drive cobham surrey KT11 2ET (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 28 August 2002 | Ad 17/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Ad 30/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |