Company Information for CAFE ORIENTAL LIMITED
C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA,
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Company Registration Number
02648496
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAFE ORIENTAL LIMITED | |
Legal Registered Office | |
C/O Sterlings Ltd Lawford House Albert Place London N3 1QA Other companies in W11 | |
Company Number | 02648496 | |
---|---|---|
Company ID Number | 02648496 | |
Date formed | 1991-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-29 04:46:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAFE ORIENTAL SUN KO WAH LTEE | 1108 ST. LAWRENCE BLVD MONTREAL Quebec H2Z1J5 | Dissolved | Company formed on the 1983-06-23 | |
CAFE ORIENTAL (SHERBROOKE) INC. | 2378 KING OUEST SHERBROOKE Quebec J1J2E8 | Dissolved | Company formed on the 1979-07-17 | |
CAFE ORIENTAL | TANJONG PAGAR ROAD Singapore 088539 | Active | Company formed on the 2008-09-10 | |
CAFE ORIENTAL LLC | 250 International Pkwy Lake Mary FL 32746 | Inactive | Company formed on the 2007-05-15 | |
CAFE ORIENTAL INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
THERESA LAURA CROLL |
||
ANTON MOSIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CHRISTINE CAMPBELL |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSIMANN HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
PORTLAND RESOURCING LIMITED | Director | 2004-05-14 - 2009-06-19 | RESIGNED | 1996-10-07 | Active | |
ROSTI FACTORY LIMITED | Director | 2000-05-01 | CURRENT | 1994-03-22 | Dissolved 2018-05-22 | |
ROSTI EXPRESS LIMITED | Director | 2000-05-01 | CURRENT | 1998-04-09 | Dissolved 2018-05-22 | |
ROSTI BAR LIMITED | Director | 2000-05-01 | CURRENT | 1998-04-09 | Dissolved 2018-05-22 | |
MR GREEN LIMITED | Director | 2000-05-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CAFE ACQUA LIMITED | Director | 2000-05-01 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
ANTON'S CAFE LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
GOURMET DIRECT LIMITED | Director | 1997-03-03 | CURRENT | 1994-04-11 | Active | |
CREATIVE CHEFS LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
MOSIMANN'S PARTY SERVICE LIMITED | Director | 1993-02-05 | CURRENT | 1991-02-05 | Active | |
CUISINE CREATIVE LIMITED | Director | 1992-09-19 | CURRENT | 1984-09-11 | Active | |
MOSIMANN'S LIMITED | Director | 1992-09-01 | CURRENT | 1987-11-02 | Active | |
CUISINE NATURELLE LIMITED | Director | 1991-02-20 | CURRENT | 1984-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
TM02 | Termination of appointment of Fiona Christine Campbell on 2018-05-01 | |
AP03 | Appointment of Theresa Laura Croll as company secretary on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Studio 5 27a Pembridge Villas London W11 3EP | |
CH01 | Director's details changed for Mr Anton Mosimann on 2018-05-01 | |
PSC04 | Change of details for Mr Anton Mosimann as a person with significant control on 2018-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 16/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 06/10/92 | |
363s | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/07/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFE ORIENTAL LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CAFE ORIENTAL 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. |