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THE BUSINESS CAFE LIMITED

THE BUSINESS CAFE LIMITED

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

    • Overview

    Company NameTHE BUSINESS CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763531
    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 THE BUSINESS CAFE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE BUSINESS CAFE LIMITED located?

    Registered Office Address
    5 Vicarage Farm Road
    Flag Business Exchange
    PE1 5TX Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUSINESS CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for THE BUSINESS CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 5 Vicarage Farm Road Flag Business Exchange Peterborough PE1 5TX on Aug 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ to 3 Victoria Place Love Lane Romsey SO51 8DE on Jun 30, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Thomas Peter Power on Nov 09, 2016

    		2 pagesCH01

    Director's details changed for Mrs Penelope Frances Power on Nov 09, 2016

    		2 pagesCH01

    Appointment of Ms Gail Thomas as a director on Aug 31, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 100
    		3 pagesSH01

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

    		3 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE BUSINESS CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Penelope Frances
    Vicarage Farm Road
    Flag Business Exchange
    PE1 5TX Peterborough
    5
    England
    		Director
    Vicarage Farm Road
    Flag Business Exchange
    PE1 5TX Peterborough
    5
    England
    		EnglandBritishCompany Director59243160009
    POWER, Thomas Peter
    Vicarage Farm Road
    Flag Business Exchange
    PE1 5TX Peterborough
    5
    England
    		Director
    Vicarage Farm Road
    Flag Business Exchange
    PE1 5TX Peterborough
    5
    England
    		EnglandBritishCompany Director150208260003
    THOMAS, Gail
    High Street
    Glinton
    PE6 7LS Peterborough
    Manor House
    Cambridgeshire
    United Kingdom
    		Director
    High Street
    Glinton
    PE6 7LS Peterborough
    Manor House
    Cambridgeshire
    United Kingdom
    		EnglandEnglishDirector199897720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BUSINESS CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Frances Power
    Premier Way
    SO51 9AQ Romsey
    42 Basepoint Centre
    Hampshire
    United Kingdom
    		Aug 01, 2016
    Premier Way
    SO51 9AQ Romsey
    42 Basepoint Centre
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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