| Company Name | On The Go Cafes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05350868 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Daniel Peter Summers |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 18 Lemsford Court Borehamwood Hertfordshire WD6 2LG |
| Secretary Name | Daniel Peter Summers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Lemsford Court Borehamwood Hertfordshire WD6 2LG |
| Director Name | Mr Andre Baron |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Merry Hill Mount Bushey Hertfordshire WD23 1DJ |
Location
| Registered Address | 189 Bickenhall Mansions Baker Street London W1U 6BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daniel Peter Summers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,854 |
| Cash | £154 |
| Current Liabilities | £3,691 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 May 2011 | Previous accounting period extended from 28 August 2010 to 31 August 2010 (2 pages) |
| 6 May 2011 | Previous accounting period extended from 28 August 2010 to 31 August 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 23 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Appointment terminated director andre baron (1 page) |
| 16 July 2009 | Appointment terminated director andre baron (1 page) |
| 6 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 October 2008 | Accounting reference date extended from 28/02/2008 to 28/08/2008 (1 page) |
| 22 October 2008 | Accounting reference date extended from 28/02/2008 to 28/08/2008 (1 page) |
| 31 July 2008 | Director and secretary's change of particulars / daniel summers / 01/04/2008 (1 page) |
| 31 July 2008 | Director and secretary's change of particulars / daniel summers / 01/04/2008 (1 page) |
| 12 March 2008 | Director's change of particulars / andre baron / 03/02/2008 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / daniel summers / 03/02/2008 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / daniel summers / 03/02/2008 (1 page) |
| 12 March 2008 | Director's change of particulars / andre baron / 03/02/2008 (1 page) |
| 11 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 24 January 2008 | Resolutions
|
| 24 January 2008 | Resolutions
|
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: ground floor 4 churchill court 58 station road harrow middlesex HA2 7SA (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: ground floor 4 churchill court 58 station road harrow middlesex HA2 7SA (1 page) |
| 10 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 24 February 2005 | Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2005 | Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 11 hadley close elstree hertfordshire WD6 3LB (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 11 hadley close elstree hertfordshire WD6 3LB (1 page) |
| 2 February 2005 | Incorporation (13 pages) |
| 2 February 2005 | Incorporation (13 pages) |