CAFE BUZZ LTD

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

    Company NameCAFE BUZZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05844799
    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 BUZZ LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAFE BUZZ LTD located?

    Registered Office Address
    783 High Street
    North Finchley
    N12 8JY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE BUZZ LTD?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2017

    What are the latest filings for CAFE BUZZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Notification of Helen Mouzouris as a person with significant control on Oct 15, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2017

    1 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    1 pagesAA01

    Termination of appointment of George Mouzouris as a secretary on Nov 16, 2017

    1 pagesTM02

    Confirmation statement made on Jun 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    10 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    9 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CAFE BUZZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUZOURIS, Helen
    90 Torrington Park
    North Finchley
    N12 9PJ London
    Director
    90 Torrington Park
    North Finchley
    N12 9PJ London
    EnglandBritishLawyer117916080001
    MOUZOURIS, George
    90 Torrington Park
    Northfinchley
    N12 9PJ London
    Secretary
    90 Torrington Park
    Northfinchley
    N12 9PJ London
    British127649570001
    SEGAL, David
    131
    Coleridge Way
    WD6 2AF Borehamwood
    Herts
    Secretary
    131
    Coleridge Way
    WD6 2AF Borehamwood
    Herts
    British121717580001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of CAFE BUZZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Mouzouris
    783 High Street
    North Finchley
    N12 8JY
    Oct 15, 2018
    783 High Street
    North Finchley
    N12 8JY
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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