Romeo's Cafe Limited

Company Name	Romeo's Cafe Limited
Company Status	Dissolved
Company Number	05942414
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Elie George Rizk Diab
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Weald Rise Harrow Middlesex HA3 7DG

Secretary Name	Mr Elie Diab
Status	Closed
Appointed	05 January 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	2 Weald Rise Harrow Middlesex HA3 7DG

Director Name	Michael Joseph
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 25 Christchurch Avenue London NW6 7QP

Secretary Name	Claire Diab
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Weald Rise Harrow Middlesex HA3 7DG

Director Name	Claire Elizabeth Rizk Diab
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2009)
Role	Manager
Correspondence Address	78 Herbert Gardens London NW10 3BU

Director Name	Mr Hamid Guettiche
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Sidmouth Avenue Isleworth Middlesex TW7 4DR

Location

Registered Address	2 Weald Rise Harrow Middlesex HA3 7DG
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£128,940
Current Liabilities	£158,366

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-25 GBP 2 (3 pages)
25 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-25 GBP 2 (3 pages)
19 January 2011	Appointment of Mr Elie Diab as a secretary (1 page)
19 January 2011	Appointment of Mr Elie Diab as a secretary (1 page)
13 January 2011	Termination of appointment of Claire Diab as a secretary (1 page)
13 January 2011	Termination of appointment of Claire Diab as a secretary (1 page)
29 December 2010	Termination of appointment of Hamid Guettiche as a director (1 page)
29 December 2010	Termination of appointment of Hamid Guettiche as a director (1 page)
14 October 2010	Registered office address changed from 78 Herbert Gardens London NW10 3BU on 14 October 2010 (1 page)
14 October 2010	Secretary's details changed for Claire Diab on 12 August 2010 (1 page)
14 October 2010	Director's details changed for Mr Hamid Guettiche on 12 August 2010 (2 pages)
14 October 2010	Director's details changed for Elie George Rizk Diab on 12 August 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Elie George Rizk Diab on 12 August 2010 (2 pages)
14 October 2010	Director's details changed for Mr Hamid Guettiche on 12 August 2010 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Registered office address changed from 78 Herbert Gardens London NW10 3BU on 14 October 2010 (1 page)
14 October 2010	Secretary's details changed for Claire Diab on 12 August 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2009	Return made up to 21/09/09; full list of members (4 pages)
1 October 2009	Return made up to 21/09/09; full list of members (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 March 2009	Appointment terminated director claire rizk diab (1 page)
8 March 2009	Appointment Terminated Director claire rizk diab (1 page)
13 November 2008	Director appointed mr hamid guettiche (1 page)
13 November 2008	Director appointed mr hamid guettiche (1 page)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Ad 21/09/06--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
1 October 2007	Ad 21/09/06--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (1 page)
7 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 September 2006	Incorporation (17 pages)
21 September 2006	Incorporation (17 pages)

Romeo's Cafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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