CAFE BALMORAL LTD

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

    Company NameCAFE BALMORAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07450962
    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 BALMORAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAFE BALMORAL LTD located?

    Registered Office Address
    The Guardhouse Anchor Wharf
    The Historic Dockyard
    ME4 4TE Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE BALMORAL LTD?

    Previous Company Names
    Company NameFromUntil
    NORMAS CAFE GILLINGHAM LIMITEDNov 25, 2010Nov 25, 2010

    What are the latest accounts for CAFE BALMORAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for CAFE BALMORAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2013

    RES15

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on Jun 28, 2013

    1 pagesAD01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Andrew Mackness as a director on Sep 01, 2012

    2 pagesTM01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CAFE BALMORAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKNESS, Nancy Clare
    Church Lane
    The Historic Dockyard
    ME4 4LF Chatham
    4
    Kent
    United Kingdom
    Director
    Church Lane
    The Historic Dockyard
    ME4 4LF Chatham
    4
    Kent
    United Kingdom
    United KingdomBritish113237200001
    MACKNESS, Andrew
    Church Lane
    The Historic Dockyard
    ME4 4LF Chatham
    4
    Kent
    United Kingdom
    Director
    Church Lane
    The Historic Dockyard
    ME4 4LF Chatham
    4
    Kent
    United Kingdom
    United KingdomBritish86838680001

    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