Company NameWheatley Vegetarian Cafe Limited
Company StatusDissolved
Company Number05268283
CategoryPrivate Limited Company
Incorporation Date25 October 2004(19 years, 6 months ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameDoreen Wheatley
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2004(same day as company formation)
RoleManaging Director
Correspondence Address15 Midway House
Manningford Close
London
EC1V 7HP
Director NameEliza Wheatley
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2004(same day as company formation)
RoleHousewife
Correspondence Address28 Midway Manningford Close
London
EC1V 7HP
Director NameJoseph Wheatley
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2004(same day as company formation)
RoleStall Worker
Correspondence Address154 Peregrene House
Hall Street
London
EC1 7PT
Director NameKenneth Wheatley
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2004(same day as company formation)
RoleStaff Worker
Correspondence Address15 Midway House
Manningford Close
London
EC1V 7HP
Director NameJane Wheatley
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2004(3 days after company formation)
Appointment Duration5 years, 7 months (closed 15 June 2010)
RoleCompany Director
Correspondence Address15 Midway
1 Manningford Close
London
EC1V 7HP
Secretary NameJane Wheatley
NationalityBritish
StatusClosed
Appointed28 October 2004(3 days after company formation)
Appointment Duration5 years, 7 months (closed 15 June 2010)
RoleCompany Director
Correspondence Address15 Midway
1 Manningford Close
London
EC1V 7HP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed25 October 2004(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed25 October 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address33-34 Myddelton Street
London
EC1R 1UA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
12 November 2009Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
12 November 2009Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
12 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 December 2008Return made up to 25/10/08; full list of members (5 pages)
5 December 2008Return made up to 25/10/08; full list of members (5 pages)
9 January 2008Return made up to 25/10/07; full list of members (4 pages)
9 January 2008Return made up to 25/10/07; full list of members (4 pages)
27 November 2007Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 November 2007Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 November 2006Return made up to 25/10/06; full list of members (4 pages)
15 November 2006Return made up to 25/10/06; full list of members (4 pages)
20 October 2006Total exemption full accounts made up to 31 August 2006 (7 pages)
20 October 2006Total exemption full accounts made up to 31 August 2006 (7 pages)
2 October 2006Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
2 October 2006Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
17 August 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
17 August 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
8 December 2005Return made up to 25/10/05; full list of members (10 pages)
8 December 2005Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
12 November 2004New director appointed (2 pages)
12 November 2004New director appointed (2 pages)
12 November 2004Ad 25/10/04--------- £ si 95@1=95 £ ic 1/96 (2 pages)
12 November 2004Ad 25/10/04--------- £ si 95@1=95 £ ic 1/96 (2 pages)
4 November 2004Registered office changed on 04/11/04 from: 280 grays inn road london WC1X 8EB (1 page)
4 November 2004New director appointed (2 pages)
4 November 2004New secretary appointed;new director appointed (2 pages)
4 November 2004Registered office changed on 04/11/04 from: 280 grays inn road london WC1X 8EB (1 page)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New secretary appointed;new director appointed (2 pages)
25 October 2004Incorporation (17 pages)
25 October 2004Incorporation (17 pages)