CITY CAFE (SOUTH AMERICA) LIMITED
Overview
| Company Name | CITY CAFE (SOUTH AMERICA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05719049 |
| 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 CITY CAFE (SOUTH AMERICA) LIMITED?
- (5510) /
Where is CITY CAFE (SOUTH AMERICA) LIMITED located?
| Registered Office Address | c/o AXIOS HOSPITALITY REAL ESTATE SERVICES LTD. 1st Floor Beacon House 26 Worple Road SW19 4EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CAFE (SOUTH AMERICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 372 LIMITED | Feb 22, 2006 | Feb 22, 2006 |
What are the latest accounts for CITY CAFE (SOUTH AMERICA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CITY CAFE (SOUTH AMERICA) 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 | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gordon Robert Mckie as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gabriel Petersen as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Kandrac as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floors London EC3N 4AJ United Kingdom on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Ms Gabriele Salmer as a secretary on Sep 28, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of James Alexander Macconnell Orr as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Macconnell Orr as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Anne Mcfarlane as a secretary on Sep 28, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for James Alexander Macconnell Orr on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Macconnell Orr on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Anne Mcfarlane on Apr 08, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CITY CAFE (SOUTH AMERICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMER, Gabriele | Secretary | c/o Axios Hospitality Real Estate Services Ltd. Floor Beacon House 26 Worple Road SW19 4EE London 1st United Kingdom | 163384120001 | |||||||
| KANDRAC, Martin | Director | Beacon House 26 Worple Road SW19 4EE London 1st Floor United Kingdom | United Kingdom | Slovakian | Managing Director | 163397630001 | ||||
| MCKIE, Gordon Robert | Director | 26 Worple Road SW19 4EE London 1st Floor Beacon House United Kingdom | United Kingdom | British | Vice President | 163397400001 | ||||
| PETERSEN, Gabriel | Director | Beacon House 26 Worple Road SW19 4EE London 1st Floor United Kingdom | United Kingdom | British | Managing Director | 163397610001 | ||||
| MCFARLANE, Pauline Anne | Secretary | Lloyds Avenue Mint Hotel 4th And 5th Floors EC3N 4AJ London 10 United Kingdom | British | 112432160001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| ORR, David James Macconnell | Director | Lloyds Avenue Mint Hotel 4th And 5th Floors EC3N 4AJ London 10 United Kingdom | England | British | Director | 100937170004 | ||||
| ORR, James Alexander Macconnell | Director | Lloyds Avenue Mint Hotel 4th And 5th Floors EC3N 4AJ London 10 United Kingdom | Scotland | British | Solicitor | 81233650001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
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