| Company Name | Greenfield Cafes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04562893 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr David Greenfield |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Jacqui Greenfield |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | Jacqui Greenfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Howard Lodge St Vincents Lane Mill Hill NW7 1EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,423 |
| Cash | £1,015 |
| Current Liabilities | £143,026 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Director's details changed for David Greenfield on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for David Greenfield on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Jacqui Greenfield on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for David Greenfield on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Jacqui Greenfield on 1 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Jacqui Greenfield on 1 September 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for David Greenfield on 14 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for David Greenfield on 14 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for Jacqui Greenfield on 14 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Jacqui Greenfield on 14 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 10 November 2008 | Appointment terminated secretary jacqui greenfield (1 page) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 10 November 2008 | Appointment Terminated Secretary jacqui greenfield (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 8 August 2006 | Ad 05/05/06--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 8 August 2006 | Ad 05/05/06--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 May 2006 | Resolutions
|
| 17 May 2006 | Resolutions
|
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: langley house park road east finchley london N2 8EX (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: langley house park road east finchley london N2 8EX (1 page) |
| 26 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: rex house 354 ballards lane london N12 0EG (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: rex house 354 ballards lane london N12 0EG (1 page) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 October 2003 | Return made up to 15/10/03; full list of members
|
| 20 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 6 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 6 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 31 January 2003 | New director appointed (1 page) |
| 31 January 2003 | New director appointed (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Incorporation (16 pages) |
| 15 October 2002 | Incorporation (16 pages) |