CITY CAFE (LONDON) LIMITED
Overview
| Company Name | CITY CAFE (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192844 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY CAFE (LONDON) LIMITED?
- (5510) /
- (5552) /
Where is CITY CAFE (LONDON) LIMITED located?
| Registered Office Address | c/o BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY CAFE (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CITY CAFE (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gabriel Petersen as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Robert Mckie as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Kandrac as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gabriele Salmer as a secretary on Sep 28, 2011 | 1 pages | AP03 | ||||||||||
Registered office address changed from 3rd Floor Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of David James Macconnell Orr as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Macconnell Orr as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Donald Mackintosh Macdonald as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Anne Mcfarlane as a secretary on Sep 28, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David James Macconnell Orr on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus Donald Mackintosh Macdonald on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Macconnell Orr on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Alexander Macconnell Orr on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Pauline Anne Mcfarlane on Feb 23, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CITY CAFE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMER, Gabriele | Secretary | c/o Burness Llp Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 163383680001 | |||||||
| KANDRAC, Martin | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | Slovakian | Managing Director | 163382910001 | ||||
| MCKIE, Gordon Robert | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Vice President | 163382890001 | ||||
| PETERSEN, Gabriel | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Managing Director | 163382950001 | ||||
| MCFARLANE, Pauline Anne | Secretary | 3rd Floor Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh | British | 52526750008 | ||||||
| ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||
| FERRIE, Michael Joseph | Director | 36 Heriot Row EH3 6ES Edinburgh | British | Solicitor | 59159040001 | |||||
| MACDONALD, Angus Donald Mackintosh | Director | 3rd Floor Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh | Scotland | British | Accountant | 43780001 | ||||
| NASH, Derek Andrew | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | Solicitor | 32051710001 | |||||
| ORR, David James Macconnell | Director | 3rd Floor Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh | England | British | Surveyor | 100937170004 | ||||
| ORR, James Alexander Macconnell | Director | 3rd Floor Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh | Scotland | British | Solicitor | 81233650001 |
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