Company NameCafe La Rose Limited
Company StatusDissolved
Company Number04447469
CategoryPrivate Limited Company
Incorporation Date27 May 2002(21 years, 11 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameZein Elabdin Moghnieh
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2002(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address22 Mora Road
London
NW2 6TG
Secretary NameIbrahem Zein
NationalityLebanise British
StatusClosed
Appointed19 June 2005(3 years after company formation)
Appointment Duration5 years, 8 months (closed 15 February 2011)
RoleSecretary
Correspondence Address22 Mora Rad
London
NW2 6TG
Secretary NameMohammed Ibrar Bhatti
NationalityBritish
StatusResigned
Appointed27 May 2002(same day as company formation)
RoleAccountant
Correspondence AddressCottrell House
53-63 Wembley Hill Road
Wembley
Middlesex
HA9 8BE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NamePlatinum Professionals UK Limited (Corporation)
StatusResigned
Appointed16 June 2004(2 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 March 2005)
Correspondence Address21 Dragor Road
Park Royal
London
NW10 6JN

Location

Registered Address229a Edgware Road
Colindale
London
NW9 6LU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Financials

Year2014
Net Worth-£19,103
Cash£158

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
21 October 2010Application to strike the company off the register (3 pages)
21 October 2010Application to strike the company off the register (3 pages)
24 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 August 2010Secretary's details changed for Ibrahem Zein on 17 May 2010 (2 pages)
13 August 2010Annual return made up to 27 May 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
(4 pages)
13 August 2010Secretary's details changed for Ibrahem Zein on 17 May 2010 (2 pages)
13 August 2010Annual return made up to 27 May 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
(4 pages)
12 August 2010Director's details changed for Zein Elabdin Moghnieh on 17 May 2010 (2 pages)
12 August 2010Director's details changed for Zein Elabdin Moghnieh on 17 May 2010 (2 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 July 2009Return made up to 27/05/09; full list of members (3 pages)
9 July 2009Return made up to 27/05/09; full list of members (3 pages)
28 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 November 2008Return made up to 27/05/08; full list of members (3 pages)
24 November 2008Return made up to 27/05/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 June 2007Return made up to 27/05/07; no change of members (6 pages)
26 June 2007Return made up to 27/05/07; no change of members (6 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 June 2006Return made up to 27/05/06; full list of members (6 pages)
22 June 2006Return made up to 27/05/06; full list of members (6 pages)
17 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 February 2006New secretary appointed (2 pages)
28 February 2006New secretary appointed (2 pages)
2 August 2005Return made up to 27/05/05; full list of members (6 pages)
2 August 2005Return made up to 27/05/05; full list of members (6 pages)
16 May 2005Secretary resigned (1 page)
16 May 2005Secretary resigned (1 page)
1 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
1 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
25 June 2004New secretary appointed (1 page)
25 June 2004Return made up to 27/05/04; full list of members (6 pages)
25 June 2004Return made up to 27/05/04; full list of members (6 pages)
25 June 2004New secretary appointed (1 page)
25 June 2004Secretary resigned (1 page)
25 June 2004Secretary resigned (1 page)
31 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
31 March 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
29 August 2003Return made up to 27/05/03; full list of members (6 pages)
29 August 2003Return made up to 27/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 June 2002Director resigned (1 page)
17 June 2002Secretary resigned (1 page)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002Director resigned (1 page)
17 June 2002Secretary resigned (1 page)
27 May 2002Incorporation (16 pages)
27 May 2002Incorporation (16 pages)