BERKELEY SQUARE CAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1510 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | SECTION 519 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MR NELLO BATTISTEL |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR NELLO BATTISTEL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 21/02/0721 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 7 DAVIES STREET LONDON W1Y 1LL |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/04/00 |
| 22/04/9922 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | S366A DISP HOLDING AGM 12/03/98 |
| 18/05/9818 May 1998 | S386 DISP APP AUDS 12/03/98 |
| 18/05/9818 May 1998 | S252 DISP LAYING ACC 12/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/03/98 |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/10/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 1 BELL YARD LONDON WC2A 2JP |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 30/05/9630 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 10 SOHO SQUARE LONDON W1V 6EE |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9423 June 1994 | ALTER MEM AND ARTS 16/06/94 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | COMPANY NAME CHANGED WAWSAS 1012 LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | ALTER MEM AND ARTS 20/08/93 |
| 03/09/933 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company