CAFE RENO LIMITED

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

    Company NameCAFE RENO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI018360
    JurisdictionNorthern Ireland
    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 RENO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAFE RENO LIMITED located?

    Registered Office Address
    C/O Flannigan Edmonds & Bannon
    Pearl Assurance House
    BT1 5HH 2 Donegall Square East
    Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE RENO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKANDIA ABBEYCENTRE LIMITEDApr 12, 1985Apr 12, 1985

    What are the latest accounts for CAFE RENO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for CAFE RENO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Jonathan Hendry Wilson Davis as a director

    2 pagesAP01

    Appointment of Mr Andrew Graeme Wilson Davis as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    25 pagesAR01

    Register(s) moved to registered inspection location

    4 pagesAD03

    Register inspection address has been changed

    4 pagesAD02

    Secretary's details changed for Patricia Margaret Davis on Oct 01, 2009

    6 pagesCH03

    Director's details changed for Patricia Margaret Davis on Oct 01, 2009

    7 pagesCH01

    Director's details changed for Thomas Wilson Davis on Oct 01, 2009

    7 pagesCH01

    Who are the officers of CAFE RENO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Patricia Margaret
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Secretary
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    British145950850001
    DAVIS, Andrew Graeme Wilson
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishCompany Director145854310001
    DAVIS, Jonathan Hendry Wilson
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishCompany Director145817760001
    DAVIS, Patricia Margaret
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishDirector145950850001
    DAVIS, Thomas Wilson
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Director
    Castleview Terrace
    Upper Newtownards Road
    BT4 3FD Belfast
    1a
    Northern Ireland
    Northern IrelandBritishDirector145950840001

    Who are the persons with significant control of CAFE RENO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Wilson Davis
    The Grange
    Cairnburn Road
    BT4 2PH Belfast
    2
    Northern Ireland
    Apr 06, 2016
    The Grange
    Cairnburn Road
    BT4 2PH Belfast
    2
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 25% but not more than 50% 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.
    Skandia Restaurants Ltd
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    Apr 06, 2016
    Pearl Assurance House
    2 Donegall Square East
    BT1 5HB Belfast
    C/O Flannigan Edmonds Bannon
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi007935
    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 25% but not more than 50% 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.

    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