Cafe Florence Limited

Company Name	Cafe Florence Limited
Company Status	Dissolved
Company Number	05252668
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Marco Ferrara
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Grove Crescent Kingsbury London NW9 0LS

Secretary Name	Giuseppe Rodi
Nationality	Italian
Status	Closed
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 New Way Road London NW9 6PN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 81773882
Telephone region	London

Location

Registered Address	65 Grove Crescent Kingsbury London NW9 0LS
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

1 at £1	Giuseppe Rodi 50.00% Ordinary
1 at £1	Marco Ferrara 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,494
Cash	£840
Current Liabilities	£4,564

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

25 January 2006	Delivered on: 1 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises known as 23 vivian avenue hendon london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2005	Delivered on: 19 October 2005 Persons entitled: National Westminster 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. Outstanding

25 January 2006

Delivered on: 1 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h premises known as 23 vivian avenue hendon london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

30 September 2005

Delivered on: 19 October 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

20 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 January 2017	Confirmation statement made on 7 October 2016 with updates (60 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (20 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (14 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (14 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (14 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (14 pages)
21 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (14 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (14 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 7 October 2011 no member list (14 pages)
2 November 2011	Annual return made up to 7 October 2011 no member list (14 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 January 2009	Return made up to 07/10/08; full list of members (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 November 2007	Return made up to 07/10/07; full list of members (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 January 2007	Return made up to 07/10/06; full list of members (6 pages)
1 September 2006	Particulars of mortgage/charge (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 October 2005	Return made up to 07/10/05; full list of members (6 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2004	Ad 11/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
7 October 2004	Incorporation (15 pages)