City Cafe (North Africa) Limited

Company Name	City Cafe (North Africa) Limited
Company Status	Dissolved
Company Number	05719051
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)
Previous Name	Continental Shelf 373 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Martin Kandrac
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Slovakian
Status	Closed
Appointed	28 September 2011(5 years, 7 months after company formation)
Appointment Duration	9 months (closed 26 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Beacon House 26 Worple Road London SW19 4EE

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(5 years, 7 months after company formation)
Appointment Duration	9 months (closed 26 June 2012)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor Beacon House 26 Worple Road London SW19 4EE

Director Name	Mr Gabriel Petersen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(5 years, 7 months after company formation)
Appointment Duration	9 months (closed 26 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Beacon House 26 Worple Road London SW19 4EE

Secretary Name	Ms Gabriele Salmer
Status	Closed
Appointed	28 September 2011(5 years, 7 months after company formation)
Appointment Duration	9 months (closed 26 June 2012)
Role	Company Director
Correspondence Address	1st Floor Beacon House 26 Worple Road London SW19 4EE

Director Name	Mr David James Macconnell Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th And 5th Floors Mint Hotel 10 Lloyds Avenue London EC3N 4AJ

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4th And 5th Floors Mint Hotel 10 Lloyds Avenue London EC3N 4AJ

Secretary Name	Pauline Anne McFarlane
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2011)
Role	Company Director
Correspondence Address	10 Lloyds Avenue Mint Hotel 4th And 5th Floors London EC3N 4AJ

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	1st Floor Beacon House 26 Worple Road London SW19 4EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
1 March 2012	Application to strike the company off the register (3 pages)
1 March 2012	Application to strike the company off the register (3 pages)
24 October 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 October 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 September 2011	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
29 September 2011	Appointment of Mr Gabriel Petersen as a director on 28 September 2011 (2 pages)
29 September 2011	Registered office address changed from 4th and 5th Floors Mint Hotel 10 Lloyds Avenue London EC3N 4AJ United Kingdom on 29 September 2011 (1 page)
29 September 2011	Appointment of Mr Martin Kandrac as a director on 28 September 2011 (2 pages)
29 September 2011	Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011 (2 pages)
29 September 2011	Appointment of Mr Gabriel Petersen as a director (2 pages)
29 September 2011	Registered office address changed from 4Th and 5Th Floors Mint Hotel 10 Lloyds Avenue London EC3N 4AJ United Kingdom on 29 September 2011 (1 page)
29 September 2011	Appointment of Mr Martin Kandrac as a director (2 pages)
28 September 2011	Termination of appointment of James Alexander Macconnell Orr as a director on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28 September 2011 (1 page)
28 September 2011	Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Pauline Mcfarlane as a secretary (1 page)
28 September 2011	Termination of appointment of James Orr as a director (1 page)
28 September 2011	Termination of appointment of David Orr as a director (1 page)
28 September 2011	Appointment of Ms Gabriele Salmer as a secretary (1 page)
28 September 2011	Termination of appointment of David James Macconnell Orr as a director on 28 September 2011 (1 page)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 1 (5 pages)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 1 (5 pages)
28 March 2011	Secretary's details changed for Pauline Anne Mcfarlane on 4 January 2011 (2 pages)
28 March 2011	Registered office address changed from 3Rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 28 March 2011 (1 page)
28 March 2011	Secretary's details changed for Pauline Anne Mcfarlane on 4 January 2011 (2 pages)
28 March 2011	Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 28 March 2011 (1 page)
28 March 2011	Secretary's details changed for Pauline Anne Mcfarlane on 4 January 2011 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (3 pages)
12 April 2010	Director's details changed for James Alexander Macconnell Orr on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for David James Macconnell Orr on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (3 pages)
12 April 2010	Secretary's details changed for Pauline Anne Mcfarlane on 12 April 2010 (1 page)
12 April 2010	Secretary's details changed for Pauline Anne Mcfarlane on 12 April 2010 (1 page)
12 April 2010	Director's details changed for David James Macconnell Orr on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for James Alexander Macconnell Orr on 12 April 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
10 March 2009	Return made up to 22/02/09; full list of members (3 pages)
10 March 2009	Return made up to 22/02/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
1 March 2008	Return made up to 22/02/08; full list of members (3 pages)
1 March 2008	Return made up to 22/02/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 December 2007	Accounts made up to 31 March 2007 (4 pages)
15 August 2007	Return made up to 22/02/07; full list of members (7 pages)
15 August 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: 7 spa road london SE16 3QQ (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
2 May 2006	Company name changed continental shelf 373 LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed continental shelf 373 LIMITED\certificate issued on 29/04/06 (2 pages)
22 February 2006	Incorporation (18 pages)

City Cafe (North Africa) Limited

Business Activity

Directors

Location

Accounts

Filing History

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