Comedy Cafe Management Limited

Company Name	Comedy Cafe Management Limited
Company Status	Dissolved
Company Number	07519022
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Goldenfield Productions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Noel Kelley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	07 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	74 Ufton Road London N1 4HH

Director Name	Mr Wayne Daniel Saunders
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 09 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	66-68 Rivington Street London EC2A 3AY

Secretary Name	Miss Juliana Dudkova
Status	Closed
Appointed	30 September 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	66-68 Rivington Street London EC2A 3AY

Director Name	Mr Michael Francis Taylor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brooke Close Desborough Kettering Northants NN14 2FJ

Director Name	Mr Michael Francis Taylor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(1 year, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brooke Close Desborough Kettering Northants NN14 2FJ

Contact

Website	www.comedycafetheatre.co.uk
Email address	[email protected]
Telephone	020 77395706
Telephone region	London

Location

Registered Address	66-68 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Wayne Daniel Saunders 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,960
Cash	£100
Current Liabilities	£12,060

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
12 February 2015	Application to strike the company off the register (3 pages)
12 February 2015	Application to strike the company off the register (3 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Termination of appointment of Michael Francis Taylor as a director on 16 November 2012 (1 page)
22 February 2013	Termination of appointment of Michael Francis Taylor as a director on 16 November 2012 (1 page)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 November 2012	Appointment of Mr Michael Francis Taylor as a director on 22 October 2012 (2 pages)
7 November 2012	Appointment of Mr Michael Francis Taylor as a director on 22 October 2012 (2 pages)
23 October 2012	Termination of appointment of Michael Francis Taylor as a director on 22 October 2012 (1 page)
23 October 2012	Termination of appointment of Michael Francis Taylor as a director on 22 October 2012 (1 page)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Appointment of Mr Michael Taylor as a director on 4 October 2011 (2 pages)
4 October 2011	Appointment of Mr Michael Taylor as a director on 4 October 2011 (2 pages)
4 October 2011	Appointment of Mr Michael Taylor as a director on 4 October 2011 (2 pages)
3 October 2011	Appointment of Mr Wayne Daniel Saunders as a director on 30 September 2011 (2 pages)
3 October 2011	Appointment of Mr Wayne Daniel Saunders as a director on 30 September 2011 (2 pages)
30 September 2011	Appointment of Miss Juliana Dudkova as a secretary on 30 September 2011 (1 page)
30 September 2011	Appointment of Miss Juliana Dudkova as a secretary on 30 September 2011 (1 page)
2 September 2011	Change of name notice (2 pages)
2 September 2011	Company name changed goldenfield productions LTD\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
2 September 2011	Company name changed goldenfield productions LTD\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
2 September 2011	Change of name notice (2 pages)
1 March 2011	Director's details changed for Mr Noel Kelly on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Noel Kelly on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Mr Noel Kelly on 1 March 2011 (2 pages)
7 February 2011	Incorporation (20 pages)
7 February 2011	Incorporation (20 pages)

Comedy Cafe Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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