| Company Name | The Driftwood Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339281 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Amanda Jane Shadbolt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Chef |
| Correspondence Address | 86 Warner Road Walthamstow London E17 7DZ |
| Secretary Name | Mr John Anthony Shadbolt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | 68 Gordon Road Enfield Middlesex EN2 0PZ |
| Director Name | Murray Joseph Batley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114b Vansittart Road Forest Gate London E7 0AA |
| Secretary Name | Ms Amanda Jane Shadbolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Role | Chef |
| Correspondence Address | 86 Warner Road Walthamstow London E17 7DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Amanda Jane Shadbolt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £32,458 |
| Current Liabilities | £32,358 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 8 January 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 29 May 2013 | Termination of appointment of a secretary (1 page) |
| 29 May 2013 | Termination of appointment of a secretary (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 13 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 August 2008 | Secretary's change of particulars / john shadbolt / 09/08/2008 (1 page) |
| 13 August 2008 | Director's change of particulars / amanda shadbolt / 09/08/2008 (2 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 13 August 2008 | Secretary's change of particulars / john shadbolt / 09/08/2008 (1 page) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 13 August 2008 | Director's change of particulars / amanda shadbolt / 09/08/2008 (2 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | Ad 09/08/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 17 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Ad 09/08/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 17 August 2007 | New director appointed (1 page) |
| 9 August 2007 | Incorporation (16 pages) |
| 9 August 2007 | Incorporation (16 pages) |