Triple 2 (Cafe Bars) Ltd

About

Registered Number: 04827413
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Dw Fitness Health Club, Georges Road, Sale, Cheshire, M33 3NL,

 

Having been setup in 2003, Triple 2 (Cafe Bars) Ltd has its registered office in Sale, it's status is listed as "Active". The business has 10 directors listed as Mo, Mabel Heung Fun, Mo, Mabel Heung Fun, Mo, Paul Kwok Fu, Altindis, Elizabeth Marion, Cetinbas, Ismail, Altindis, Cetin, Altindis, Cetin, Altindis, Elizabeth Marion, Altindis, Elizabeth Marion, Cetinbas, Ismail. Currently we aren't aware of the number of employees at the Triple 2 (Cafe Bars) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MO, Mabel Heung Fun 31 October 2017 - 1
MO, Paul Kwok Fu 31 October 2017 - 1
ALTINDIS, Cetin 11 July 2017 01 November 2017 1
ALTINDIS, Cetin 09 July 2003 01 September 2016 1
ALTINDIS, Elizabeth Marion 11 July 2017 01 November 2017 1
ALTINDIS, Elizabeth Marion 09 July 2003 01 September 2016 1
CETINBAS, Ismail 01 August 2016 11 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MO, Mabel Heung Fun 31 October 2017 - 1
ALTINDIS, Elizabeth Marion 11 July 2017 31 October 2017 1
CETINBAS, Ismail 01 August 2016 11 July 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 18 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 10 July 2018
PSC01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
PSC07 - N/A 01 November 2017
PSC07 - N/A 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP03 - Appointment of secretary 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 14 August 2017
AP03 - Appointment of secretary 14 August 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
CS01 - N/A 12 July 2017
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AP03 - Appointment of secretary 06 September 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 24 June 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH03 - Change of particulars for secretary 20 August 2013
AA - Annual Accounts 24 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 21 July 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 16 August 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2003
225 - Change of Accounting Reference Date 04 August 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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