CAFEWILD LIMITED
Overview
| Company Name | CAFEWILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257322 |
| 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 CAFEWILD LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is CAFEWILD LIMITED located?
| Registered Office Address | Reul Na Mara Spey Bay IV32 7PJ Tugnet, Fochabers Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFEWILD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2017 |
| Next Accounts Due On | Oct 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for CAFEWILD 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Samantha Jane Wilde as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gary Smith-Ketteringham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Smith-Ketteringham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Smith-Ketteringham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Angela June Smith-Ketteringham on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Smith-Ketteringham on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CAFEWILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH-KETTERINGHAM, Martin | Director | Reul-Na-Mara Spey Bay IV32 7PJ Fochabers Morayshire | Scotland | British | Director | 102934970001 | ||||
| MACDONALD, Mavis | Secretary | 37 Sandy Road IV30 6EG Elgin Moray | British | Accountant | 89611180001 | |||||
| WILDE, Samantha Jane | Secretary | Reul Na Mara Spey Bay IV32 7PJ Tugnet, Fochabers Morayshire | British | 104575590001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ARCHER, Anthony Kynman | Director | Sea Mhor Cottage Spey Bay IV32 7PJ Fochabers Moray | British | Director | 93224380001 | |||||
| SMITH-KETTERINGHAM, Angela June | Director | Reul-Na-Mara Tugnet,Spey Bay IV32 7PJ Fochabers Moray | Scotland | British | Director | 102935120001 | ||||
| SMITH-KETTERINGHAM, Gary | Director | Reul Na Mara Spey Bay IV32 7PJ Tugnet, Fochabers Morayshire | Scotland | British | Armed Forces | 147982920001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for CAFEWILD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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