Cafe Gallery Limited

Company Name	Cafe Gallery Limited
Company Status	Active - Proposal to Strike off
Company Number	04537126
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Attaollah Bidarbakht
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bevan Road Barnet Hertfordshire EN4 9DY

Director Name	Fakhrolmolouk Bidarbakht
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bevan Road Barnet Hertfordshire EN4 9DY

Secretary Name	Attaollah Bidarbakht
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bevan Road Barnet Hertfordshire EN4 9DY

Director Name	Mr Ali Bidarbakht
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Roseacre Close London W13 8DG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	58 Bevan Road Barnet Hertfordshire EN4 9DY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Attaollah Bidarbakht 50.00% Ordinary
2 at £1	Fakhrolmolouk Ridarbakht 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,458
Cash	£20,934
Current Liabilities	£56,523

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 January 2023 (1 year, 3 months ago)
Next Return Due	31 January 2024 (overdue)

Filing History

9 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
13 March 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 April 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 July 2019	Appointment of Mr Ali Bidarbakht as a director on 1 July 2019 (2 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 April 2017	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
3 April 2017	Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (4 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (4 pages)
5 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (4 pages)
4 October 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
4 October 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
14 October 2014	Director's details changed for Attaollah Bidarbakht on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Fakhrolmolouk Bidarbakht on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Fakhrolmolouk Bidarbakht on 1 September 2014 (2 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (4 pages)
14 October 2014	Director's details changed for Fakhrolmolouk Bidarbakht on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Attaollah Bidarbakht on 1 September 2014 (2 pages)
14 October 2014	Director's details changed for Attaollah Bidarbakht on 1 September 2014 (2 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (4 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (4 pages)
10 September 2013	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB England on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB England on 10 September 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Amended accounts made up to 30 September 2011 (5 pages)
24 June 2013	Amended accounts made up to 30 September 2011 (5 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 November 2011	Director's details changed for Fakhrolmolouk Bidarbakht on 12 August 2011 (2 pages)
3 November 2011	Secretary's details changed for Attaollah Bidarbakht on 12 August 2011 (1 page)
3 November 2011	Director's details changed for Fakhrolmolouk Bidarbakht on 12 August 2011 (2 pages)
3 November 2011	Secretary's details changed for Attaollah Bidarbakht on 12 August 2011 (1 page)
3 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Director's details changed for Attaollah Bidarbakht on 12 August 2011 (2 pages)
3 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Director's details changed for Attaollah Bidarbakht on 12 August 2011 (2 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 September 2010	Director's details changed for Attaollah Bidarbakht on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Fakhrolmolouk Bidarbakht on 1 January 2010 (2 pages)
20 September 2010	Registered office address changed from 58 Bevan Road Cockfosters Hertfordshire EN4 9DY on 20 September 2010 (1 page)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Fakhrolmolouk Bidarbakht on 1 January 2010 (2 pages)
20 September 2010	Registered office address changed from 58 Bevan Road Cockfosters Hertfordshire EN4 9DY on 20 September 2010 (1 page)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Attaollah Bidarbakht on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Fakhrolmolouk Bidarbakht on 1 January 2010 (2 pages)
20 September 2010	Director's details changed for Attaollah Bidarbakht on 1 January 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
2 December 2008	Return made up to 17/09/08; full list of members (4 pages)
2 December 2008	Return made up to 17/09/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 December 2007	Return made up to 17/09/07; full list of members (3 pages)
11 December 2007	Return made up to 17/09/07; full list of members (3 pages)
19 October 2006	Return made up to 17/09/06; full list of members (3 pages)
19 October 2006	Return made up to 17/09/06; full list of members (3 pages)
22 December 2005	Return made up to 17/09/05; full list of members (8 pages)
22 December 2005	Return made up to 17/09/05; full list of members (8 pages)
7 September 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
7 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
7 September 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
27 October 2004	Return made up to 17/09/04; full list of members (7 pages)
27 October 2004	Return made up to 17/09/04; full list of members (7 pages)
16 December 2003	Return made up to 17/09/03; full list of members (7 pages)
16 December 2003	Return made up to 17/09/03; full list of members (7 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (9 pages)
17 September 2002	Incorporation (9 pages)

Cafe Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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