About

Registered Number: 06053175
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (3 years and 9 months ago)
Registered Address: 217 Westbourne Grove, Notting Hill, London, W11 2SE,

 

Le Cafe Anglais Ltd was founded on 15 January 2007, it has a status of "Dissolved". We don't know the number of employees at Le Cafe Anglais Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAN, Anthony 08 August 2014 - 1
GARCIA, Nicolas 27 May 2010 01 September 2011 1
Secretary Name Appointed Resigned Total Appointments
CHANCELLOR, Katherine Sylvia 15 January 2007 11 September 2007 1
OXFORD COMPANY SERVICES LIMITED 04 April 2011 08 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 March 2016
DISS16(SOAS) - N/A 19 August 2015
GAZ1 - First notification of strike-off action in London Gazette 23 June 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AD01 - Change of registered office address 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
MR04 - N/A 30 August 2014
MR04 - N/A 30 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2014
RESOLUTIONS - N/A 20 August 2014
SH01 - Return of Allotment of shares 20 August 2014
SH08 - Notice of name or other designation of class of shares 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
SH01 - Return of Allotment of shares 12 August 2014
AP01 - Appointment of director 23 July 2014
RESOLUTIONS - N/A 17 July 2014
MA - Memorandum and Articles 17 July 2014
AA - Annual Accounts 04 April 2014
SH03 - Return of purchase of own shares 24 March 2014
SH03 - Return of purchase of own shares 20 March 2014
SH06 - Notice of cancellation of shares 12 March 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 26 February 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 23 March 2012
AP04 - Appointment of corporate secretary 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 15 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 28 December 2008
287 - Change in situation or address of Registered Office 27 October 2008
225 - Change of Accounting Reference Date 10 September 2008
363s - Annual Return 18 April 2008
395 - Particulars of a mortgage or charge 18 October 2007
395 - Particulars of a mortgage or charge 15 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
MEM/ARTS - N/A 15 August 2007
CERTNM - Change of name certificate 08 August 2007
287 - Change in situation or address of Registered Office 30 July 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
RESOLUTIONS - N/A 30 March 2007
123 - Notice of increase in nominal capital 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
123 - Notice of increase in nominal capital 02 March 2007
MEM/ARTS - N/A 02 March 2007
CERTNM - Change of name certificate 22 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2007 Fully Satisfied

N/A

Legal charge over licensed premises 08 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.