Cafe Gold Limited

Company Name	Cafe Gold Limited
Company Status	Dissolved
Company Number	04803192
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Intisar Hussain
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Food Manufacturer
Country of Residence	United Kingdom
Correspondence Address	116 Colindale Avenue London NW9 5GX

Secretary Name	Mrs Attiya Hussain
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Colindale Avenue London NW9 5GX

Director Name	Mr Imran Abbas Hussain
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Colindale Avenue London NW9 5GX

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Telephone	020 85678540
Telephone region	London

Location

Registered Address	116 Colindale Avenue London NW9 5GX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	I H Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£260,948
Cash	£4,461
Current Liabilities	£960

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Next Accounts Due	28 February 2017 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Application to strike the company off the register (3 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (4 pages)
24 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
15 May 2014	Registered office address changed from 39 Station Road London NW4 4PN on 15 May 2014 (1 page)
3 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
13 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
27 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
8 October 2010	Appointment of Mr Imran Abbas Hussain as a director (2 pages)
6 September 2010	Director's details changed for Mr Intisar Hussain on 18 June 2010 (2 pages)
6 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
6 September 2010	Secretary's details changed for Mrs Attiya Hussain on 18 June 2010 (1 page)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
4 July 2009	Return made up to 18/06/09; full list of members (5 pages)
17 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
22 July 2008	Return made up to 18/06/08; no change of members (6 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 July 2007	Return made up to 18/06/07; no change of members (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
1 November 2006	Registered office changed on 01/11/06 from: chas and co manor building manor road west ealing london W13 0JB (1 page)
12 October 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: room 320 third floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
21 October 2005	Return made up to 18/06/05; full list of members (6 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
21 July 2004	Return made up to 18/06/04; full list of members (6 pages)
27 March 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
18 June 2003	Incorporation (16 pages)

Cafe Gold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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