| Company Name | MAZ Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868592 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | Neutralia Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr George Massos |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Green Lanes London N13 4TD |
| Secretary Name | Androulla Massos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Green Lanes London N13 4TD |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Location
| Registered Address | 869 High Road North Finchley London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | Androulla Massos 60.00% Ordinary |
|---|---|
| 40 at £1 | George Massos 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,575 |
| Cash | £250 |
| Current Liabilities | £8,215 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2018 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for George Massos on 14 August 2015 (2 pages) |
| 29 September 2015 | Secretary's details changed for Androulla Massos on 14 August 2015 (1 page) |
| 29 September 2015 | Secretary's details changed for Androulla Massos on 14 August 2015 (1 page) |
| 29 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for George Massos on 14 August 2015 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for George Massos on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for George Massos on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for George Massos on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 9 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 14 February 2005 | Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2005 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
| 14 February 2005 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
| 14 February 2005 | Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Company name changed neutralia LIMITED\certificate issued on 11/11/03 (2 pages) |
| 11 November 2003 | Company name changed neutralia LIMITED\certificate issued on 11/11/03 (2 pages) |
| 15 August 2003 | Incorporation (12 pages) |
| 15 August 2003 | Incorporation (12 pages) |