BIEDERHOFF'S CAFE LIMITED

BIEDERHOFF'S CAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIEDERHOFF'S CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05933961
    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 BIEDERHOFF'S CAFE LIMITED?

    • (5552) /

    Where is BIEDERHOFF'S CAFE LIMITED located?

    Registered Office Address
    168 Church Road
    BN3 2DL Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BIEDERHOFF'S CAFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIEDERHOFF-S CAFE LTDSep 13, 2006Sep 13, 2006

    What are the latest accounts for BIEDERHOFF'S CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BIEDERHOFF'S CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAR01

    Director's details changed for Nicola Pollinger on Sep 13, 2010

    2 pagesCH01

    Director's details changed for Judith Lachs on Sep 13, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 13, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages363a

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed biederhoff-s cafe LTD\certificate issued on 01/11/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of BIEDERHOFF'S CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLINGER, Nicola
    48 Tamworth Road
    BN3 5FH Hove
    East Sussex
    Secretary
    48 Tamworth Road
    BN3 5FH Hove
    East Sussex
    BritishChef116240900001
    LACHS, Judith
    48 Tamworth Road
    BN3 5FH Hove
    East Sussex
    Director
    48 Tamworth Road
    BN3 5FH Hove
    East Sussex
    United KingdomBritishChef116240930001
    POLLINGER, Nicola
    48 Tamworth Road
    BN3 5FH Hove
    East Sussex
    Director
    48 Tamworth Road
    BN3 5FH Hove
    East Sussex
    United KingdomBritishChef116240900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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