| Company Name | Cafe De Vili's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814677 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Robin Howard Reichelt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a High Beech Road Loughton Essex IG10 4BL |
| Secretary Name | Richard Scott Cooper |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Nettlestead Court, Maidstone Road Maidstone ME18 5HA |
| Director Name | Richard Scott Cooper |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 October 2006(5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 December 2011) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Nettlestead Court, Maidstone Road Maidstone ME18 5HA |
| Director Name | Stella Anne Murphy |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 December 2011) |
| Role | Food Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highview Close Loughton Essex IG10 4EG |
Location
| Registered Address | 18a High Beech Road Loughton Essex IG10 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (1 page) |
| 7 September 2011 | Application to strike the company off the register (1 page) |
| 4 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH United Kingdom on 4 June 2011 (1 page) |
| 4 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
| 4 June 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH United Kingdom on 4 June 2011 (1 page) |
| 4 June 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH United Kingdom on 4 June 2011 (1 page) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 May 2009 | Director's Change of Particulars / robin reichelt / 12/05/2009 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: , now: 18A; Street was: 18A high beech road, now: high beech road; Occupation was: lawyer, now: company director (1 page) |
| 13 May 2009 | Director's change of particulars / robin reichelt / 12/05/2009 (1 page) |
| 13 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 10 June 2008 | Location of register of members (1 page) |
| 10 June 2008 | Location of debenture register (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from unit 7 harold close the pinnacles harlow essex CM19 5TH (1 page) |
| 10 June 2008 | Location of register of members (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from unit 7 harold close the pinnacles harlow essex CM19 5TH (1 page) |
| 10 June 2008 | Location of debenture register (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 May 2008 | Accounts made up to 31 October 2007 (1 page) |
| 11 April 2008 | Ad 27/03/08 gbp si 1000@1=1000 gbp ic 3000/4000 (2 pages) |
| 11 April 2008 | Particulars of contract relating to shares (2 pages) |
| 11 April 2008 | Ad 27/03/08\gbp si 1000@1=1000\gbp ic 3000/4000\ (2 pages) |
| 11 April 2008 | Particulars of contract relating to shares (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: aimes green farm, galley hill waltham abbey essex EN9 2AU (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: aimes green farm, galley hill waltham abbey essex EN9 2AU (1 page) |
| 14 September 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 14 September 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 18A high beech road loughton IG10 4BL (1 page) |
| 3 July 2007 | Location of debenture register (1 page) |
| 3 July 2007 | Location of register of members (1 page) |
| 3 July 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 18A high beech road loughton IG10 4BL (1 page) |
| 3 July 2007 | Return made up to 12/05/07; full list of members (3 pages) |
| 3 July 2007 | Location of register of members (1 page) |
| 3 July 2007 | Location of debenture register (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 8 November 2006 | Nc inc already adjusted 17/10/06 (1 page) |
| 8 November 2006 | Nc inc already adjusted 17/10/06 (1 page) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | Resolutions
|
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 12 May 2006 | Incorporation (13 pages) |
| 12 May 2006 | Incorporation (13 pages) |