Energy Cafe Limited

Company Name	Energy Cafe Limited
Company Status	Dissolved
Company Number	06195824
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Names	Stillness 882 Limited and Busara Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Harry James Bradbury
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anick House Anick Northumberland NE46 4LW

Director Name	Mr Riccardo Vincenzo Abbate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Timothy John Ryan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2010(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 March 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Curzon Street London W1J 5HN

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	Sceptre Court 40 Tower Hill London EC3N 4DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
6 May 2011	Termination of appointment of Timothy Ryan as a director (2 pages)
6 May 2011	Termination of appointment of Timothy Ryan as a director (2 pages)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 June 2010	Appointment of Timothy John Ryan as a director (3 pages)
3 June 2010	Appointment of Timothy John Ryan as a director (3 pages)
11 May 2010	Appointment of Professor Harry James Bradbury as a director (3 pages)
11 May 2010	Appointment of Professor Harry James Bradbury as a director (3 pages)
5 May 2010	Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (14 pages)
5 May 2010	Termination of appointment of Riccardo Abbate as a director (2 pages)
5 May 2010	Termination of appointment of T&H Directors Limited as a director (2 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (14 pages)
5 May 2010	Termination of appointment of Riccardo Abbate as a director (2 pages)
5 May 2010	Termination of appointment of T&H Directors Limited as a director (2 pages)
5 May 2010	Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1 (14 pages)
26 November 2009	Sub-division of shares on 20 November 2009 (5 pages)
26 November 2009	Sub-division of shares on 20 November 2009 (5 pages)
26 November 2009	Resolutions RES13 ‐ Subdivision 20/11/2009 (1 page)
26 November 2009	Resolutions RES13 ‐ Subdivision 20/11/2009 (1 page)
14 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (9 pages)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Company name changed busara holdings LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09 (3 pages)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Company name changed busara holdings LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-09 (3 pages)
19 October 2009	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
26 May 2009	Accounts made up to 30 April 2009 (1 page)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 December 2008	Accounts made up to 30 April 2008 (1 page)
8 October 2008	Director appointed riccardo vincenzo abbate (2 pages)
8 October 2008	Director appointed riccardo vincenzo abbate (2 pages)
2 April 2008	Return made up to 02/04/08; full list of members (3 pages)
2 April 2008	Return made up to 02/04/08; full list of members (3 pages)
27 June 2007	Memorandum and Articles of Association (11 pages)
27 June 2007	Memorandum and Articles of Association (11 pages)
20 June 2007	Company name changed stillness 882 LIMITED\certificate issued on 20/06/07 (2 pages)
20 June 2007	Company name changed stillness 882 LIMITED\certificate issued on 20/06/07 (2 pages)
28 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2007	Incorporation (19 pages)

Energy Cafe Limited

Business Activity

Directors

Location

Accounts

Filing History

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