| Company Name | Cafe Nino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05388072 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Nino's Franchising UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Thomas William McManners |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Treetops 15 Rectory Road Farnborough Hampshire GU14 7LX |
| Director Name | Shaun Napier |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7 Stirling Close Frimley Surrey GU16 8SR |
| Secretary Name | Claudia Napier |
|---|---|
| Nationality | SA |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7 Stirling Close Frimley Surrey GU16 8SR |
| Secretary Name | AOK Service Centre Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 15 Rectory Road Farnborough Hampshire GU14 7BU |
| Secretary Name | AOK Service Centre Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2008(2 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 06 April 2008) |
| Correspondence Address | 269 Farnborough Road Farnborough Hants GU14 7LX |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£414,860 |
| Current Liabilities | £434,344 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (6 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (6 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (6 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 14 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
| 14 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 24 February 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
| 4 March 2010 | Termination of appointment of Shaun Napier as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Shaun Napier as a director (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 269 farnborough road farnborough hants GU14 7LX (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 269 farnborough road farnborough hants GU14 7LX (1 page) |
| 2 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Resolutions
|
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Resolutions
|
| 2 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 14 April 2008 | Appointment terminated secretary aok service centre LTD (1 page) |
| 14 April 2008 | Appointment Terminated Secretary aok service centre LTD (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 7 stirling close frimley camberley surrey GU16 8SR (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 7 stirling close frimley camberley surrey GU16 8SR (1 page) |
| 6 March 2008 | Appointment Terminated Secretary claudia napier (1 page) |
| 6 March 2008 | Appointment terminated secretary claudia napier (1 page) |
| 6 March 2008 | Secretary appointed aok service centre LTD (2 pages) |
| 6 March 2008 | Secretary appointed aok service centre LTD (2 pages) |
| 19 October 2007 | Return made up to 10/03/07; full list of members; amend (6 pages) |
| 19 October 2007 | Return made up to 10/03/07; full list of members; amend (6 pages) |
| 17 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 September 2006 | Memorandum and Articles of Association (12 pages) |
| 14 September 2006 | Memorandum and Articles of Association (12 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Company name changed nino's franchising uk LTD\certificate issued on 07/09/06 (2 pages) |
| 7 September 2006 | Company name changed nino's franchising uk LTD\certificate issued on 07/09/06 (2 pages) |
| 22 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 19 July 2005 | Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (16 pages) |