About

Registered Number: 05676891
Date of Incorporation: 16/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Established in 2006, Cafe Destino Ltd has its registered office in Surrey, it has a status of "Active". There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOPCU, Ahmet Muhtar 23 January 2006 - 1
TOPCU, Marta Elzbieta 16 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
TOPCU, Marta Elzbieta 23 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 02 January 2020
PSC01 - N/A 06 September 2019
PSC04 - N/A 30 August 2019
CH03 - Change of particulars for secretary 29 August 2019
CH01 - Change of particulars for director 29 August 2019
PSC04 - N/A 19 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 09 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 24 November 2016
CH01 - Change of particulars for director 13 October 2016
CH03 - Change of particulars for secretary 13 October 2016
CH01 - Change of particulars for director 13 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 14 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 24 January 2013
SH06 - Notice of cancellation of shares 31 August 2012
RESOLUTIONS - N/A 14 August 2012
SH03 - Return of purchase of own shares 14 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 14 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
AA - Annual Accounts 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 13 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
225 - Change of Accounting Reference Date 11 April 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
363a - Annual Return 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
NEWINC - New incorporation documents 16 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.