CAFE MANA LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

CAFE MANA LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(443 companies also use this postcode)

Classification:

Take-away food shops and mobile food stands

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
05000071
Incorporation Date:
19 Dec 2003
Financial Year End:
31 Dec
Capital:
£50,000.00 on 22 Dec 2011
For period ending:
31 Dec 2010
Filed on:
15 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Dec 2011
Filed on:
22 Dec 2011
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

27 Jun 2014

CAFE MANA LIMITED (Company Number 05000071 ) Registered office: 42 Sydenham Road, London, SE26 5QF Principal trading address: 42 Sydenham Road, London, SE26 5QF Notice is hereby given that a final meeting of members of Cafe Mana Limited will be held at 11.00 am on 26 August 2014, to be followed at 11.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 July 2012. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards, Liquidator 23 June 2014

Recently Filed Documents - 46 available


Directors and Secretaries

Ruben Guerra
19 Dec 2003 ⇒ Present ( 12 Years ) Director
Belen Tejeiro
11 Jun 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

INTERCEDE 1765 LIMITED AND INTERCEDE 1766 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Nov 2008
B.L.C.T. (PHC 2) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Nov 2006
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jul 2005

Previous Addresses

42 SYDENHAM ROAD
LONDON
SE26 5QF
UNITED KINGDOM
Changed 26 Jul 2012

SUITE 12
24 PALACE COURT
LONDON
W2 4HU
Changed 14 Nov 2011

12-15 HANGER GREEN
LONDON
W5 3AY
Changed 23 Jun 2005

12 HANGER GREEN
LONDON
W5 3AY
Changed 15 Dec 2004

FLAT 12
24 PALACE COURT
LONDON
W2 4HU
Changed 18 Nov 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cafemana.shopping
www.cafemana.services
www.cafemana.org
www.cafemana.org.uk
www.cafemana.food
www.cafemana.shop
www.cafemana.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 13 Jul 2010 7
31 Dec 2008 7 Oct 2009 10
31 Dec 2007 23 Sep 2008 9
31 Dec 2006 4 Nov 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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46 other company documents are available

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