Monkeynuts Cafe Limited

Company Name	Monkeynuts Cafe Limited
Company Status	Dissolved
Company Number	04919808
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Gideon Joffe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Auriol Cottage Woodhall Lane Shenley Herts WD7 9AU

Secretary Name	Gemma Joffe
Nationality	British
Status	Closed
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auriol Cottage Woodhall Lane Shenley Herts WD7 9AU

Director Name	Mr Russel Nathan Joffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2004(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 06 February 2018)
Role	Restaurateur
Country of Residence	England
Correspondence Address	72 Wykeham Road Hendon London NW4 2ST

Director Name	Gemma Joffe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(8 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auriol Cottage Woodhall Lane Shenley Herts WD7 9AU

Director Name	Mr Stephen John Bullock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2008)
Role	Head Chef
Country of Residence	England
Correspondence Address	22 Laidlaw Drive London N21 1SS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	monkeynuts.biz
Email address	[email protected]
Telephone	01857 333248
Telephone region	Sanday

Location

Registered Address	2 Park Road London N8 8TD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

250k at £1	Monkeynuts Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,300
Cash	£214
Current Liabilities	£537,221

Accounts

Latest Accounts	27 March 2016 (8 years, 1 month ago)
Accounts Category	Small
Accounts Year End	26 March

Charges

11 March 2015	Delivered on: 13 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H ground & basement 1288-1290 high road whetstone london t/no.AGL267704. Outstanding
2 June 2004	Delivered on: 16 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 June 2004	Delivered on: 15 June 2004 Persons entitled: City Centre Restaurants (UK) Limited Classification: Rent deposit deed Secured details: Â£16,250 and all monies due or to become due from the company to the chargee. Particulars: The deposit and all monies standing to the credit of the account. Outstanding
2 June 2004	Delivered on: 8 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 park road crouch end london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	Application to strike the company off the register (3 pages)
14 November 2017	Application to strike the company off the register (3 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Accounts for a small company made up to 27 March 2016 (6 pages)
10 October 2016	Accounts for a small company made up to 27 March 2016 (6 pages)
24 December 2015	Accounts for a small company made up to 29 March 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 29 March 2015 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 250,000 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 250,000 (6 pages)
13 March 2015	Registration of charge 049198080004, created on 11 March 2015 (8 pages)
13 March 2015	Registration of charge 049198080004, created on 11 March 2015 (8 pages)
19 November 2014	Accounts for a small company made up to 23 March 2014 (5 pages)
19 November 2014	Accounts for a small company made up to 23 March 2014 (5 pages)
26 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 250,000 (6 pages)
26 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 250,000 (6 pages)
21 November 2013	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 250,000 (6 pages)
21 November 2013	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 250,000 (6 pages)
8 October 2013	Section 519 (1 page)
8 October 2013	Section 519 (1 page)
15 August 2013	Accounts for a small company made up to 24 March 2013 (6 pages)
15 August 2013	Accounts for a small company made up to 24 March 2013 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
4 September 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
24 October 2011	Accounts for a small company made up to 27 March 2011 (6 pages)
24 October 2011	Accounts for a small company made up to 27 March 2011 (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 May 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 May 2011 (1 page)
23 February 2011	Section 519 (1 page)
23 February 2011	Section 519 (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Accounts for a small company made up to 28 March 2010 (7 pages)
24 September 2010	Accounts for a small company made up to 28 March 2010 (7 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
5 September 2009	Accounts for a small company made up to 22 March 2009 (7 pages)
5 September 2009	Accounts for a small company made up to 22 March 2009 (7 pages)
4 November 2008	Return made up to 30/09/08; change of members (8 pages)
4 November 2008	Return made up to 30/09/08; change of members (8 pages)
24 September 2008	Accounts for a small company made up to 23 March 2008 (7 pages)
24 September 2008	Accounts for a small company made up to 23 March 2008 (7 pages)
22 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
22 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
22 September 2008	Declaration of assistance for shares acquisition (11 pages)
22 September 2008	Declaration of assistance for shares acquisition (11 pages)
10 April 2008	Appointment terminated director stephen bullock (1 page)
10 April 2008	Appointment terminated director stephen bullock (1 page)
20 March 2008	Curr sho from 31/03/2008 to 26/03/2008 (1 page)
20 March 2008	Curr sho from 31/03/2008 to 26/03/2008 (1 page)
12 December 2007	Accounts for a small company made up to 25 March 2007 (8 pages)
12 December 2007	Accounts for a small company made up to 25 March 2007 (8 pages)
24 October 2007	Return made up to 30/09/07; full list of members (4 pages)
24 October 2007	Return made up to 30/09/07; full list of members (4 pages)
6 November 2006	Return made up to 30/09/06; full list of members (10 pages)
6 November 2006	Return made up to 30/09/06; full list of members (10 pages)
13 September 2006	Accounts for a small company made up to 26 March 2006 (7 pages)
13 September 2006	Accounts for a small company made up to 26 March 2006 (7 pages)
22 February 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 February 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
8 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
14 March 2005	Registered office changed on 14/03/05 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
10 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Ad 01/06/04--------- Â£ si 149999@1=149999 Â£ ic 100001/250000 (2 pages)
14 June 2004	Ad 01/06/04--------- £ si 149999@1=149999 £ ic 100001/250000 (2 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Ad 19/04/04--------- Â£ si 25000@1=25000 Â£ ic 75001/100001 (2 pages)
10 May 2004	Ad 19/04/04--------- £ si 25000@1=25000 £ ic 75001/100001 (2 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
28 April 2004	Ad 05/04/04--------- Â£ si 75000@1=75000 Â£ ic 1/75001 (2 pages)
28 April 2004	Ad 05/04/04--------- £ si 75000@1=75000 £ ic 1/75001 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2004	Nc inc already adjusted 25/03/04 (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2004	Nc inc already adjusted 25/03/04 (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
2 October 2003	Incorporation (17 pages)
2 October 2003	Incorporation (17 pages)

Monkeynuts Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London