Active - Proposal to Strike off
Company Information for CAFE BRIO LIMITED
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
|
Company Registration Number
03341737
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAFE BRIO LIMITED | |
Legal Registered Office | |
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9 | |
Company Number | 03341737 | |
---|---|---|
Company ID Number | 03341737 | |
Date formed | 1997-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 10:20:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAFE BRIO (LIVERPOOL) LIMITED | ABEL HOUSE 24A HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN | Active - Proposal to Strike off | Company formed on the 2010-10-26 | |
CAFE BRIO PIZZERIA CORP. | 145 MARCUS BOULEVARD SUITE 4 HAUPPAUGE NEW YORK 11788 | Active | Company formed on the 2011-02-16 | |
CAFE BRIO CORP | Georgia | Unknown | ||
CAFE BRIO CORP | Georgia | Unknown | ||
CAFE BRIOCHE LLC | New Jersey | Unknown | ||
CAFE BRIONI AND DELI LLC | Michigan | UNKNOWN | ||
CAFE BRIOSO, LTD | 15 NORTH DETROIT STREET,. SUITE 1000 - KENTON OH 43326 | Active | Company formed on the 2000-08-14 |
Officer | Role | Date Appointed |
---|---|---|
SEYED KAMAL BOUSAKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD SHAH |
Company Secretary | ||
VINOD SHAH |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYED KAMAL BOUSAKI | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 06/07/11 | |
RES13 | SUBDIVISION 06/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINOD SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 159A HAMPERMILL LANE WATFORD WD1 4PF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SUITE 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 ONA | |
363s | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SILVERLEAF CATERING LIMITED CERTIFICATE ISSUED ON 16/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFE BRIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |