Company NameCafe Verde (South) Ltd
Company StatusDissolved
Company Number07777718
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 7 months ago)
Dissolution Date6 May 2014 (10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Steve Oxley
Date of BirthApril 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed19 September 2011(same day as company formation)
RoleCo Director
Country of ResidenceItaly
Correspondence AddressVia Roma 87
Lierna 23827 (Lc)
Lombardia 23827
Lierna
Director NameMr Emmanouil Roukounakis
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityGreek
StatusResigned
Appointed04 January 2012(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street
Braintree
CM7 1ER

Location

Registered Address5 New Street
Braintree
CM7 1ER
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

1 at £1Emmanouil Roukounakis
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2013Termination of appointment of Emmanouil Roukounakis as a director (2 pages)
28 October 2013Termination of appointment of Emmanouil Roukounakis as a director (2 pages)
4 September 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 September 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
23 January 2013Annual return made up to 19 September 2012 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1
(3 pages)
23 January 2013Annual return made up to 19 September 2012 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1
(3 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
3 May 2012Termination of appointment of Steve Oxley as a director (1 page)
3 May 2012Termination of appointment of Steve Oxley as a director (1 page)
20 January 2012Appointment of Mr Emmanouil Roukounakis as a director (2 pages)
20 January 2012Appointment of Mr Emmanouil Roukounakis as a director (2 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)