Toast Cafe Limited

Company Name	Toast Cafe Limited
Company Status	Dissolved
Company Number	06987323
Category	Private Limited Company
Incorporation Date	11 August 2009(14 years, 8 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Maguro Takeaway Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Director

Director Name	Mr Jae Cho
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2009(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	25 Leith Mansions Grantully Road London W9 1LQ

Contact

Website	www.toast-caffe.com

Location

Registered Address	25 Leith Mansions Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£71,797
Current Liabilities	£138,103

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

30 May 2018	Delivered on: 1 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
25 September 2012	Delivered on: 29 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

30 May 2018

Delivered on: 1 June 2018
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

25 September 2012

Delivered on: 29 September 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
11 February 2020	Application to strike the company off the register (3 pages)
2 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
9 August 2019	Registered office address changed from 19 Helmsdale House 43 Carlton Vale London NW6 5EN England to 25 Leith Mansions Grantully Road London W9 1LQ on 9 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Jae Cho on 8 August 2019 (2 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 December 2018	Registered office address changed from 3 Lanark Place London W9 1BT to 19 Helmsdale House 43 Carlton Vale London NW6 5EN on 10 December 2018 (1 page)
2 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
12 July 2018	Satisfaction of charge 1 in full (1 page)
1 June 2018	Registration of charge 069873230002, created on 30 May 2018 (100 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
25 July 2015	Registered office address changed from 19 Helmsdale House 43 Carlton Vale London NW6 5EN to 3 Lanark Place London W9 1BT on 25 July 2015 (1 page)
25 July 2015	Registered office address changed from 19 Helmsdale House 43 Carlton Vale London NW6 5EN to 3 Lanark Place London W9 1BT on 25 July 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (3 pages)
14 September 2014	Director's details changed for Mr Jae Cho on 1 January 2014 (2 pages)
14 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (3 pages)
14 September 2014	Director's details changed for Mr Jae Cho on 1 January 2014 (2 pages)
14 September 2014	Director's details changed for Mr Jae Cho on 1 January 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (4 pages)
24 October 2013	Registered office address changed from Unit F27 Argo House Kilburn Park Road London NW6 5LF on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Unit F27 Argo House Kilburn Park Road London NW6 5LF on 24 October 2013 (1 page)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (3 pages)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (3 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
9 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 November 2010	Registered office address changed from , 23 Sandringham Court, Maida Vale, London, W9 1UA, United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from , 23 Sandringham Court, Maida Vale, London, W9 1UA, United Kingdom on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from , 23 Sandringham Court, Maida Vale, London, W9 1UA, United Kingdom on 8 November 2010 (2 pages)
27 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
16 December 2009	Company name changed maguro takeaway LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
16 December 2009	Company name changed maguro takeaway LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
16 December 2009	Change of name notice (2 pages)
16 December 2009	Change of name notice (2 pages)
11 August 2009	Incorporation (14 pages)
11 August 2009	Incorporation (14 pages)