| Company Name | Pop-Up Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07423591 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Mensa@60Farringdon Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Marco Vincenzo Arrigo |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Drayton Park London N5 1NU |
| Director Name | Lukasz Michal Gorczyca |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Flat 25 Park Vista Apartments 250 Hermit Road London E16 4LG |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Lukasz Michal Gorczyca 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Marco Arrigo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,590 |
| Current Liabilities | £9,590 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 31 December 2013 | Registered office address changed from 60 Farringdon Road London EC1R 3GA England on 31 December 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from 60 Farringdon Road London EC1R 3GA England on 31 December 2013 (2 pages) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Change of name notice (2 pages) |
| 4 February 2011 | Company name changed mensa@60FARRINGDON LIMITED\certificate issued on 04/02/11
|
| 4 February 2011 | Company name changed mensa@60FARRINGDON LIMITED\certificate issued on 04/02/11
|
| 4 February 2011 | Change of name notice (2 pages) |
| 21 January 2011 | Director's details changed for Marco Vincenzo Arrigo on 29 October 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Marco Vincenzo Arrigo on 29 October 2010 (2 pages) |
| 21 January 2011 | Termination of appointment of Lukasz Michal Gorczyca as a director (1 page) |
| 21 January 2011 | Termination of appointment of Lukasz Michal Gorczyca as a director (1 page) |
| 29 October 2010 | Incorporation
|
| 29 October 2010 | Incorporation
|