| Company Name | Sad Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349879 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | United Ag Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Trevor Martin Beaman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(5 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Secretary Name | Mrs Ann Beaman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(5 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 9 at £1 | Trevor Martin Beaman 90.00% Ordinary |
|---|---|
| 1 at £1 | Ann Beaman 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from the Manor House Southminster Road Mayland Essex CM3 6EB on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from the Manor House Southminster Road Mayland Essex CM3 6EB on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from the Manor House Southminster Road Mayland Essex CM3 6EB on 8 October 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Registered office address changed from 1 Sopwith Crescent Wickford Business Park Wickford SS11 8YU on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 1 Sopwith Crescent Wickford Business Park Wickford SS11 8YU on 13 February 2012 (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Trevor Martin Beaman on 1 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Director's details changed for Trevor Martin Beaman on 1 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Director's details changed for Trevor Martin Beaman on 1 January 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Ann Beaman on 1 January 2011 (1 page) |
| 2 March 2011 | Secretary's details changed for Ann Beaman on 1 January 2011 (1 page) |
| 2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Secretary's details changed for Ann Beaman on 1 January 2011 (1 page) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Trevor Martin Beaman on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Trevor Martin Beaman on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Trevor Martin Beaman on 1 October 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 August 2007 | Company name changed united ag LTD\certificate issued on 09/08/07 (2 pages) |
| 9 August 2007 | Company name changed united ag LTD\certificate issued on 09/08/07 (2 pages) |
| 11 April 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 17 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 27 October 2005 | Ad 07/10/05--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 27 October 2005 | Ad 07/10/05--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Ad 02/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | Ad 02/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Incorporation (13 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Incorporation (13 pages) |