CAFE MONET LIMITED
Overview
| Company Name | CAFE MONET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03398565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAFE MONET LIMITED?
- (5530) /
Where is CAFE MONET LIMITED located?
| Registered Office Address | Pissarro, Corney Reach Way Chiswick W4 2UG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFE MONET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIREQUAY LIMITED | Jul 03, 1997 | Jul 03, 1997 |
What are the latest accounts for CAFE MONET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CAFE MONET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 07, 2011 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Appointment of James Anthony Hallett as a director | 2 pages | AP01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of CAFE MONET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWELL, Stephen Rupert Mathews | Secretary | 2 Thames Crescent W4 2RU London | British | 60920790001 | ||||||
| HALLETT, Anthony Philip | Director | Flat 2 42 Lonsdale Road Barnes SW13 9EG London | United Kingdom | British | 97277610001 | |||||
| HALLETT, James Anthony | Director | Old Palace Lane TW9 1PQ Richmond 28 Surrey | United Kingdom | British | 146077170001 | |||||
| LOATES, Richard Martyn | Secretary | 12 First Avenue Mortlake SW14 8SR London | British | 24333810001 | ||||||
| ABLESAFE LIMITED | Secretary | The Old Power Station 121 Mortlake High Street SW14 8SN London | 22857540001 | |||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CARVOSSO, Stuart Paul | Director | 1 Kew Green Kew TW9 3AA Richmond Surrey | British | 54486580001 | ||||||
| GILLIVER, Richard Bloor | Director | 2a Lattimer Place W4 2UA London | United Kingdom | British | 71020770001 | |||||
| HAMILTON HUNT, John | Director | 24 Thames Crescent Chiswick W4 2RU London | United Kingdom | British | 7404120003 | |||||
| KHAN, Irma | Director | 24 Thames Crescent Corney Road W4 2RU Chiswick | British | 48955010001 | ||||||
| LOATES, Richard Martyn | Director | 12 First Avenue Mortlake SW14 8SR London | British | 24333810001 | ||||||
| NEWELL, Stephen Rupert Mathews | Director | 2 Thames Crescent W4 2RU London | United Kingdom | British | 60920790001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Does CAFE MONET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 31, 2002 Delivered On Feb 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent security document | Created On Dec 12, 1997 Delivered On Dec 22, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars All the company's right title and imterest in and to the deposit account being an interest bearing deposit account maintained at the bank by the landlord's solicitors in which to hold the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CAFE MONET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0