COSMOPOLITAN CAFE LIMITED
Overview
| Company Name | COSMOPOLITAN CAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03937432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSMOPOLITAN CAFE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is COSMOPOLITAN CAFE LIMITED located?
| Registered Office Address | 171-173 Gray's Inn Road WC1X 8UE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMOPOLITAN CAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for COSMOPOLITAN CAFE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Previous accounting period extended from Jun 30, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of R V P a Services Limited as a secretary on Apr 02, 2017 | 1 pages | TM02 | ||||||||||||||||||||||
Change of details for Mr Matthew William Donovan as a person with significant control on Apr 01, 2017 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Sonya Dorinda Donovan as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 1 pages | CC01 | ||||||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||||||
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Cancellation of shares. Statement of capital on Apr 01, 2017
| 3 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2013
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||||||||||
Who are the officers of COSMOPOLITAN CAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOVAN, Matthew William | Director | Chelmsford Road N14 5PY London 57 England | United Kingdom | British | 168611120001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| R V P A SERVICES LIMITED | Secretary | Gray's Inn Road WC1X 8UE London 171-173 England | 38007960002 | |||||||
| DONOVAN, Matthew William | Director | 57 Chelmsford Road N14 5PY London | United Kingdom | British | 168611120001 | |||||
| O'SULLIVAN, Terence Frank | Director | Hillside Cottage Dudden Hill Lane NW10 1BJ London | United Kingdom | British | 112282700001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of COSMOPOLITAN CAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sonya Dorinda Donovan | Apr 06, 2016 | Chelmsford Road N14 5PY London 57 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew William Donovan | Apr 06, 2016 | Chelmsford Road N14 5PY London 57 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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