| Company Name | Caphe Guests Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09208698 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Quynh Chau Nong |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2018(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 460 Chiswick High Road London W4 5TT |
| Director Name | Ms Amy Huyen My Tran |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 460 Chiswick High Road London W4 5TT |
| Director Name | Ms Quynh Chau Nong |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2018(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 460 Chiswick High Road London W4 5TT |
Contact
| Website | www.capheguests.co.uk |
|---|---|
| Telephone | 020 37841636 |
| Telephone region | London |
Location
| Registered Address | 460 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 23 August 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 30 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2022 | Application to strike the company off the register (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 12 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 22 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 2 April 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 21 December 2018 | Notification of Quynh Chau Nong as a person with significant control on 6 December 2018 (2 pages) |
| 21 December 2018 | Termination of appointment of Quynh Chau Nong as a director on 6 December 2018 (1 page) |
| 21 December 2018 | Termination of appointment of Amy Huyen My Tran as a director on 6 December 2018 (1 page) |
| 21 December 2018 | Appointment of Ms Quynh Chau Nong as a director on 6 December 2018 (2 pages) |
| 21 December 2018 | Cessation of Amy Huyen My Tran as a person with significant control on 6 December 2018 (1 page) |
| 21 December 2018 | Appointment of Ms Quynh Chau Nong as a director on 6 December 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 5 October 2018 | Director's details changed for Ms My Hanh Tran on 5 October 2018 (2 pages) |
| 5 October 2018 | Change of details for Ms My Hanh Tran as a person with significant control on 5 October 2018 (2 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 September 2015 | Director's details changed for Ms My Hanh Tran on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Ms My Hanh Tran on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Ms My Hanh Tran on 8 September 2015 (2 pages) |
| 10 February 2015 | Registered office address changed from 3 Woodstock Grove London W12 8LE England to 460 Chiswick High Road London W4 5TT on 10 February 2015 (1 page) |
| 10 February 2015 | Director's details changed for Ms My Hanh Tran on 10 February 2015 (2 pages) |
| 10 February 2015 | Registered office address changed from 3 Woodstock Grove London W12 8LE England to 460 Chiswick High Road London W4 5TT on 10 February 2015 (1 page) |
| 10 February 2015 | Director's details changed for Ms My Hanh Tran on 10 February 2015 (2 pages) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
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| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|