Active - Proposal to Strike off
Company Information for CAFE TABOU LIMITED
5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA,
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Company Registration Number
SC359172
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAFE TABOU LIMITED | |
Legal Registered Office | |
5 WHITEFRIARS CRESCENT PERTH PH2 0PA Other companies in PH1 | |
Company Number | SC359172 | |
---|---|---|
Company ID Number | SC359172 | |
Date formed | 2009-05-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 02:15:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAGDALENA MICHALAK |
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MAGDALENA MICHALAK |
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MAREK MICHALAK |
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DEREK JAMES PETTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHIEL LAURENTIUS THEODORUS MARIA ZWETSLOOT |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE GOURMET (DUNDEE) LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2014-05-02 | |
THE GREYFRIARS BAR LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
SOAPERSTARS DIRECT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
ABC BUSINESS SERVICES (PERTH) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
THE KIRKSIDE BAR LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MELDRUM PROPERTY & DESIGN SERVICES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
FORTYFOUR (PERTH) LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MELDRUM CONSTRUCTION (PERTH) LTD. | Director | 2004-07-15 | CURRENT | 2004-07-09 | Active | |
PERTHSHIRE GLAZING CO. LIMITED | Director | 2004-05-17 | CURRENT | 1978-09-20 | Active | |
MCLEOD THE GLAZIERS PERTH LIMITED | Director | 2004-05-01 | CURRENT | 1983-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES PETTERSON | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 4 Atholl Crescent Perth PH1 5NG | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/16 TO 31/08/16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 4 st. Johns Place Perth PH1 5SZ | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES PETTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL ZWETSLOOT | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Magdalena Cierlinska on 2012-05-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MAGDALENA CIERLINSKA on 2012-05-29 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHIEL LAURENTIUS THEODORUS MARIA ZWETSLOOT | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK MICHALAK / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA CIERLINSKA / 06/05/2010 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MAREK MICHALAK | |
288a | DIRECTOR AND SECRETARY APPOINTED MAGDALENA CIERLINSKA | |
88(2) | AD 06/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
RES01 | ADOPT MEM AND ARTS 06/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 TABOU LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFE TABOU 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. |