Morning Cafe Limited

Company Name	Morning Cafe Limited
Company Status	Dissolved
Company Number	05783209
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Bayram Erdogan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Turkish
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	94 Morning Lane London E9 6LH

Director Name	Niyazi Erdogan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Retailer
Correspondence Address	71 Saint Alphege Road London N9 8BU

Secretary Name	Guvench G Gench
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Accountant
Correspondence Address	53 Tower Court Clapton Common London E5 9AJ

Secretary Name	Niyazi Erdogan
Nationality	British
Status	Resigned
Appointed	05 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2008)
Role	Retailer
Correspondence Address	71 Saint Alphege Road London N9 8BU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	020 89854580
Telephone region	London

Location

Registered Address	94 Morning Lane London E9 6LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Shareholders

100 at £1	Bayram Erdogan 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,281
Cash	£12,112
Current Liabilities	£8,600

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 100 (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 100 (3 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Registered office address changed from 481 Green Lanes Palmers Green London Middlesex N13 4BS on 18 December 2011 (1 page)
18 December 2011	Registered office address changed from 481 Green Lanes Palmers Green London Middlesex N13 4BS on 18 December 2011 (1 page)
17 May 2011	Director's details changed for Mr Bayram Erdogan on 16 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Bayram Erdogan on 16 May 2011 (2 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Director's details changed for Mr Bayram Erdogan on 18 April 2010 (2 pages)
7 September 2010	Director's details changed for Mr Bayram Erdogan on 18 April 2010 (2 pages)
7 September 2010	Annual return made up to 18 April 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 18 April 2010 with a full list of shareholders (3 pages)
6 August 2010	Registered office address changed from C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from C/O Gench & Company 3 Jarvis Close Barking Essex IG11 7PZ on 6 August 2010 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 April 2009	Registered office changed on 20/04/2009 from c/o gench & company 3 jarvis close barking essex IG11 7PZ united kingdom (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from c/o gench & company 3 jarvis close barking essex IG11 7PZ united kingdom (1 page)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
5 December 2008	Appointment terminated director niyazi erdogan (1 page)
5 December 2008	Appointment terminated director niyazi erdogan (1 page)
5 December 2008	Appointment terminated secretary niyazi erdogan (1 page)
5 December 2008	Director's change of particulars / bayram erdogan / 05/12/2008 (2 pages)
5 December 2008	Appointment terminated secretary niyazi erdogan (1 page)
5 December 2008	Director's change of particulars / bayram erdogan / 05/12/2008 (2 pages)
9 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 May 2008	Registered office changed on 06/05/2008 from c/o gench & company 109A kingsland high street london E8 2PB (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o gench & company 109A kingsland high street london E8 2PB (1 page)
24 April 2008	Return made up to 18/04/08; full list of members (4 pages)
24 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2007	Return made up to 18/04/07; full list of members (2 pages)
1 May 2007	Return made up to 18/04/07; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
29 August 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
18 April 2006	Incorporation (17 pages)
18 April 2006	Incorporation (17 pages)

Morning Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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