MARGARITA CAFFE LIMITED

Overview

Company Name	MARGARITA CAFFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04327829
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2001
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARGARITA CAFFE LIMITED?

(7487) /

Where is MARGARITA CAFFE LIMITED located?

Registered Office Address	74 Leadenhall Market London EC3V 1LT
Undeliverable Registered Office Address	No

What were the previous names of MARGARITA CAFFE LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL VISION UK LIMITED	Nov 23, 2001	Nov 23, 2001

What are the latest accounts for MARGARITA CAFFE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for MARGARITA CAFFE LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2009

Memorandum and Articles of Association

9 pages

Nov 17, 2009

Accounts for a dormant company made up to Nov 30, 2008

2 pages

Nov 17, 2009

Accounts for a dormant company made up to Nov 30, 2007

2 pages

Nov 17, 2009

Accounts for a dormant company made up to Nov 30, 2006

2 pages

Nov 17, 2009

Accounts for a dormant company made up to Nov 30, 2005

1 pages

Nov 17, 2009

Accounts for a dormant company made up to Nov 30, 2004

1 pages

Nov 17, 2009

Annual return made up to Nov 23, 2008 with full list of shareholders

5 pages

AR01

Nov 17, 2009

Director's details changed for Fabrizio Margarita on Jan 01, 2008

1 pages

CH01

Nov 17, 2009

Termination of appointment of Dermot Strangwayes Booth as a secretary

1 pages

TM02

Nov 17, 2009

Annual return made up to Nov 23, 2007

4 pages

AR01

Nov 17, 2009

Annual return made up to Nov 23, 2006 with full list of shareholders

5 pages

AR01

Nov 17, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 16, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2009	RES15

Nov 16, 2009

Change of name notice

2 pages

CONNOT

Nov 16, 2009

Restoration by order of the court

3 pages

AC92

Nov 20, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 07, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 24, 2006

legacy

2 pages

288a

Apr 24, 2006

legacy

1 pages

288b

Apr 06, 2006

legacy

1 pages

287

Dec 13, 2005

Total exemption full accounts made up to Nov 30, 2003

10 pages

Dec 05, 2005

legacy

2 pages

363a

Dec 10, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of MARGARITA CAFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARGARITA, Fabrizio St Johns Park Blackheath SE3 7JH London 38a	Apr 10, 2002		Director	St Johns Park Blackheath SE3 7JH London 38a	United Kingdom	Italian	1978-2	81372380004
STRANGWAYES BOOTH, Dermot Robert Scotlands House Warfield RG42 6AJ Bracknell Berks	Mar 31, 2006	Nov 01, 2008	Secretary	Scotlands House Warfield RG42 6AJ Bracknell Berks		British		88011250001
VALMORI, Alberto, Doctor 18 St Davids Close HA9 9BT Wembley Middlesex	Apr 10, 2002	Mar 31, 2006	Secretary	18 St Davids Close HA9 9BT Wembley Middlesex		Italian		67593150003
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 23, 2001	Nov 23, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 23, 2001	Nov 23, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Does MARGARITA CAFFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 14, 2004 Delivered On May 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £12,500.00.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions May 15, 2004Registration of a charge (395)

View Detailed Information on Charges

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