Company Information for ANTON'S CAFE LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
03398152
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ANTON'S CAFE LIMITED | |
Legal Registered Office | |
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W11 | |
Company Number | 03398152 | |
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Company ID Number | 03398152 | |
Date formed | 1997-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 08:58:44 |
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Officer | Role | Date Appointed |
---|---|---|
THERESA LAURA CROLL |
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ANTON MOSIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA 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 | |
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 | |
CAFE ORIENTAL LIMITED | Director | 1991-09-25 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
CUISINE NATURELLE LIMITED | Director | 1991-02-20 | CURRENT | 1984-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF MOSIMANN'S LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Anton Mosimann on 2018-05-01 | |
PSC04 | Change of details for person with significant control | |
TM02 | Termination of appointment of Fiona Campbell on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Studio 5 27a Pembridge Villas London W11 3EP | |
AP03 | Appointment of Theresa Laura Croll as company secretary on 2018-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | |
PSC03 | Notification of Anton Mosimann as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 03/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MOSIMANN / 03/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 01/07/98 | |
(W)ELRES | S252 DISP LAYING ACC 01/07/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 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 ANTON'S CAFE LIMITED
Cash Bank In Hand | 2012-08-01 | £ 2 |
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Shareholder Funds | 2012-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ANTON'S CAFE 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. |