co
Corporate
Observer
Homepage
Data
Great Britain
Company
MELISA CAFE LIMITED

MELISA CAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELISA CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05296862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELISA CAFE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MELISA CAFE LIMITED located?

    Registered Office Address
    2 Tennyson Street
    LE2 1HS Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELISA CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MELISA CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 355 Barking Road Plaistow London E13 8EE to 2 Tennyson Street Leicester LE2 1HS on Jul 03, 2023

    		1 pagesAD01

    Cessation of Hasan Yuka as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Termination of appointment of Hasan Yuka as a director on Jul 03, 2023

    		1 pagesTM01

    Termination of appointment of Aysun Yuka as a secretary on Jul 03, 2023

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of MELISA CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUKA, Aysun
    9 Gardner Road
    E13 8LN London
    		Secretary
    9 Gardner Road
    E13 8LN London
    		British102589250002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    YUKA, Hasan
    9 Gardner Road
    E13 8LN London
    		Director
    9 Gardner Road
    E13 8LN London
    		EnglandBritishManager102589160002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELISA CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasan Yuka
    355 Barking Road
    Plaistow
    E13 8EE London
    		Nov 25, 2016
    355 Barking Road
    Plaistow
    E13 8EE London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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