Mother Black Cap W11 Limited

Secretary Name	Zone One Bars Limited (Corporation)
Status	Current
Appointed	01 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Jose Espinas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Hogarth Road London Kensington Chelsea Sw5 Oqh

Secretary Name	Sandra Sarapenko
Nationality	Lithuanian
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	133a Robinson Road London SW17 9DN

Director Name	Giles Barker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2006)
Role	Manager
Correspondence Address	1602 Alton Road Suite 544 Miami Beach Florida 33139 United States

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Next Return Due	28 January 2017 (overdue)

28 December 2008	Order of court to wind up (2 pages)
28 December 2008	Order of court to wind up (1 page)
28 December 2008	Order of court to wind up (2 pages)
28 December 2008	Order of court to wind up (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 85 hatton garden london EC1N 8JR (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 85 hatton garden london EC1N 8JR (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
4 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
4 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
14 January 2005	Incorporation (16 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Incorporation (16 pages)

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