Arizona Cafe Limited

Company Name	Arizona Cafe Limited
Company Status	Dissolved
Company Number	04683665
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Best Cafe Limited

Business Activity

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

Directors

Director Name	Mr Ali Haider Ahmed
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	29 Black Prince Road London SE11 6HT

Secretary Name	Mr Yousef Chamas
Nationality	Lebanese
Status	Closed
Appointed	02 March 2006(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2008)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Stanhope Road Dagenham Essex RM8 3DA

Director Name	Mr Yousef Chamas
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Lebanese
Status	Closed
Appointed	19 April 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2008)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Stanhope Road Dagenham Essex RM8 3DA

Director Name	Elias Abou Jaoude
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 May Gardens Wembley Middlesex HA0 1DT

Secretary Name	Selvi Abou Jaoude
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	4 May Gardens Wembley Middlesex HA0 1DT

Director Name	Claudia Mary Raad
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2006)
Role	Restauranteur
Correspondence Address	Flat 8 Royal Avenue House 1 Royal Avenue London SW3 4QD

Secretary Name	Elias Abou Jaoude
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2005)
Role	Restaurateur
Correspondence Address	4 May Gardens Wembley Middlesex HA0 1DT

Secretary Name	Zeina Frange
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years after company formation)
Appointment Duration	11 months (resigned 02 March 2006)
Role	Co Secretary
Correspondence Address	Flat 8 Royal Avenue House 1 Royal Avenue London SW3 4QD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	134 Marylebone Road London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£21,600
Cash	£213
Current Liabilities	£23,200

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
2 January 2007	Voluntary strike-off action has been suspended (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Application for striking-off (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
17 May 2006	Return made up to 03/03/06; full list of members (6 pages)
25 April 2006	Memorandum and Articles of Association (13 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
14 March 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 4 may gardens wembley middlesex HA0 1DT (1 page)
17 May 2005	Secretary resigned (1 page)
16 March 2005	Return made up to 03/03/05; full list of members (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
19 March 2004	Return made up to 03/03/04; full list of members (6 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Ad 10/04/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)

Arizona Cafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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