Dissolved 2017-04-13
Company Information for CAFE FLO LIMITED
LONDON, EC2P,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-13 |
Company Name | |
---|---|
CAFE FLO LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02070374 | |
---|---|---|
Date formed | 1986-11-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2001-12-31 | |
Date Dissolved | 2017-04-13 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CAFE FLO | Singapore | Dissolved | Company formed on the 2008-09-11 |
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CAFE FLOOD INCORPORATED | California | Unknown | |
CAFE FLOR DE PINO, INC. | 210 NW 27 COURT MIAMI FL 33125 | Inactive | Company formed on the 2009-02-20 | |
CAFE FLOR DE PINO, INC | 1713 WEST FLAGLER ST MIAMI FL 33135 | Inactive | Company formed on the 2013-01-10 | |
CAFE FLOR DE PINO, INC. | 1713 WFLAGER ST MIAMI FL 33135 | Inactive | Company formed on the 1999-06-21 | |
CAFE FLOR DE PINO INC | 1713 WEST FLAGLER STREET MIAMI FL 33135 | Inactive | Company formed on the 2017-02-06 | |
CAFE FLORAL LTD | MORRITT HOUSE, 54-60 STATION APPROACH SOUTH RUISLIP RUISLIP HA4 6SA | Active - Proposal to Strike off | Company formed on the 2015-12-10 | |
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CAFE FLORA INC | Pennsylvannia | Unknown | |
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CAFE FLORA LLC | 230-42 88TH AVENUE Queens Queens Village NY 11427 | Active | Company formed on the 2024-02-13 |
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CAFE FLORENCE LIMITED | 65 GROVE CRESCENT KINGSBURY KINGSBURY LONDON NW9 0LS | Dissolved | Company formed on the 2004-10-07 |
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CAFE FLORE INCORPORATED | California | Unknown | |
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Cafe Florentina Inc | Maryland | Unknown | |
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CAFE FLORES INC | Oklahoma | Unknown | |
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CAFE FLORENTINE LLC | 8647 CLINTON STREET Oneida NEW HARTFORD NY 13413 | Active | Company formed on the 2022-12-15 |
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CAFE FLORIAN | Singapore | Dissolved | Company formed on the 2008-09-10 |
CAFE FLORIDITA, INC. | 21150 N.E. 38TH AVENUE AVENTURA FL 33180 | Inactive | Company formed on the 2000-06-16 | |
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CAFE FLORIO LLC | California | Unknown | |
CAFE FLORIANA LTD | 100 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1NA | Active | Company formed on the 2023-01-11 | |
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CAFE FLOWERS, INC | 549 HIGBIE LANE Suffolk W. ISLIP NY 11795 | Active | Company formed on the 2006-11-13 |
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CAFE FLOWERS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR HENRY HOWARTH DAVY |
||
ARTHUR HENRY HOWARTH DAVY |
||
RAYMOND ALEXANDER PATRICK DE FAZIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANTINOS MICHAEL |
Director | ||
WAYNE HOUGH |
Company Secretary | ||
PATRICK CHARTIER |
Director | ||
WAYNE HOUGH |
Director | ||
JEAN PAUL BRAYER |
Director | ||
STEPHEN GAMBLE |
Company Secretary | ||
STEPHEN GAMBLE |
Director | ||
RICHARD OWEN WEST |
Director | ||
ALISON HURLOCK |
Company Secretary | ||
ALISON HURLOCK |
Director | ||
SEAN ERNAN FAY |
Company Secretary | ||
SEAN ERNAN FAY |
Director | ||
OLIVIER JEAN LA VIGNE DU CADET |
Director | ||
DIDIER LUNEAU |
Director | ||
FREDERIC DELORMEL |
Director | ||
NICHOLAS DANE DEW |
Company Secretary | ||
NICHOLAS DANE DEW |
Director | ||
RUSSEL NATHAN JOFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MED KITCHEN (SJS) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
WINEPAGE LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
OSIA LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
CAFE MED LIMITED | Company Secretary | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 21 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0NB | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | GUARANTEE & DEBENTURE 29/04/02 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
Final Meetings | 2016-10-28 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBNENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
|
Specialists Fees |
Kent County Council | |
|
Catering Provisions and Catering Equipment |
Kent County Council | |
|
Specialists Fees |
Kent County Council | |
|
Catering Provisions and Catering Equipment |
Kent County Council | |
|
External Training |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CAFE FLO LIMITED | Event Date | 2016-10-25 |
In the High Court, case number 3222 Place of meeting: Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Date of meeting: 6 December 2016. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company will take place in accordance with this notice, for the purposes of receiving an account showing the manner in which winding-up has been conducted, the property of the Company disposed of and hearing any explanation that may be given by the Joint Liquidators on the conduct of the administration of the Company. Furthermore, it will be determined whether the Joint Liquidators should have their release under the provisions of Section 174 of the Insolvency Act 1986. All creditors entitled to vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at the above address by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 28 March 2007 Joint Liquidator's Name and Address: Amanda Wade (IP No. 9442) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |