CAFE NOIRE LIMITED

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

    Company NameCAFE NOIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336298
    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 CAFE NOIRE LIMITED?

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

    Where is CAFE NOIRE LIMITED located?

    Registered Office Address
    Suite 112 Ajp Business Centre
    Coles Green Road
    NW2 7HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE NOIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CAFE NOIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Youness Nouari as a secretary on Mar 04, 2022

    1 pagesTM02

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW England to Suite 112 Ajp Business Centre Coles Green Road London NW2 7HD on Oct 28, 2019

    1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Registered office address changed from 266 Belsize Road Kilburn London Camden NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on Jan 20, 2017

    1 pagesAD01

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    AA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CAFE NOIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNINE, Najib
    13 Dimmock Drive
    UB6 0SJ Greenford
    Middlesex
    Director
    13 Dimmock Drive
    UB6 0SJ Greenford
    Middlesex
    EnglandBritish102788030001
    ADIRI, Abderrahim
    44 Cygnet Close
    Neasdon
    NW10 8TP London
    Secretary
    44 Cygnet Close
    Neasdon
    NW10 8TP London
    British104972880001
    BOURHABI, Elmiloudi
    Flat C
    Francis Terrace
    N19 5PY London
    5
    United Kingdom
    Secretary
    Flat C
    Francis Terrace
    N19 5PY London
    5
    United Kingdom
    165745790001
    DAOUDI, Bouchra
    19 Tottenham Street
    W1T 2AN London
    Secretary
    19 Tottenham Street
    W1T 2AN London
    British102853300001
    NOUARI, Youness
    Windsor Avenue
    Hillingdon
    UB10 9BD Uxbridge
    144
    Middlesex
    England
    Secretary
    Windsor Avenue
    Hillingdon
    UB10 9BD Uxbridge
    144
    Middlesex
    England
    178421620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Najib Fnine
    Dimmock Drive
    UB6 0SJ Greenford
    13
    England
    Jan 18, 2017
    Dimmock Drive
    UB6 0SJ Greenford
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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