| Company Name | Edmonton Green Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07918486 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Francois Roelofse |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 February 2018) |
| Role | Building Project Manager |
| Country of Residence | England |
| Correspondence Address | 6 Bruce Grove Tottenham London N17 6RA |
| Director Name | Mr Mufazzal Chowdhury |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 6 Bruce Grove Tottenham London N17 6RA |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Binoy Mistry |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bruce Grove Tottenham London N17 6RA |
| Director Name | Ms Ilda Sardinha De Sousa Jardim |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 May 2012(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 January 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bruce Grove Tottenham London N17 6RA |
Location
| Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brandcherry LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Francois Roelofse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,695 |
| Cash | £1,306 |
| Current Liabilities | £13,917 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 January |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 December 2017 | Application to strike the company off the register (3 pages) |
| 29 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Binoy Mistry as a director on 17 May 2016 (1 page) |
| 9 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Termination of appointment of Ilda Sardinha De Sousa Jardim as a director (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 13 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 13 June 2012 | Appointment of Ms Ilda Sardinha De Sousa Jardim as a director (2 pages) |
| 17 May 2012 | Appointment of Mr Francois Roelofse as a director (2 pages) |
| 26 March 2012 | Termination of appointment of Mufazzal Chowdhury as a director (1 page) |
| 6 February 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 6 February 2012 | Appointment of Mr Binoy Mistry as a director (2 pages) |
| 6 February 2012 | Appointment of Mr Mufazzal Chowdhury as a director (2 pages) |
| 20 January 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 January 2012 | Incorporation
|