Le Cafe Anglais Ltd in Notting Hill LONDON

Le Cafe Anglais Ltd LONDON

Le Cafe Anglais Ltd was dissolved on 2016-03-08. Le Cafe Anglais was a private limited company that was situated at 217 Westbourne Grove, Notting Hill, London, W11 2SE, ENGLAND. The company (formally formed on 2007-01-15) was run by 1 director.
Director Anthony K. who was appointed on 08 August 2014.

The company was classified as "licensed restaurants" (56101). As stated in the official database, there was a name change on 2007-08-08 and their previous name was Cafe Des Anglais. There is a second name change: previous name was Bayswater Dining performed on 2007-02-22. 2014-01-15 was the date of the last annual return.

Le Cafe Anglais Ltd Address / Contact

Office Address	217 Westbourne Grove
Office Address2	Notting Hill
Town	London
Post code	W11 2SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06053175
Date of Incorporation	Mon, 15th Jan 2007
Date of Dissolution	Tue, 8th Mar 2016
Industry	Licensed restaurants
End of financial Year	30th June
Company age	9 years old
Account next due date	Tue, 31st Mar 2015
Account last made up date	Sun, 30th Jun 2013
Return next due date	Thu, 12th Feb 2015
Return last made up date	Wed, 15th Jan 2014

Company staff

Anthony K.

Position: Director

Appointed: 08 August 2014

Neville A.

Position: Director

Appointed: 11 June 2014

Resigned: 01 August 2014

Oxford Company Services Limited

Position: Corporate Secretary

Appointed: 04 April 2011

Resigned: 08 August 2014

Nicolas G.

Position: Director

Appointed: 27 May 2010

Resigned: 01 September 2011

Mark L.

Position: Director

Appointed: 24 April 2007

Resigned: 08 August 2014

Neville A.

Position: Director

Appointed: 24 April 2007

Resigned: 14 November 2013

Anthony M.

Position: Director

Appointed: 24 April 2007

Resigned: 08 August 2014

Charles M.

Position: Secretary

Appointed: 24 April 2007

Resigned: 04 April 2011

Charles M.

Position: Director

Appointed: 19 March 2007

Resigned: 08 August 2014

Katherine C.

Position: Secretary

Appointed: 15 January 2007

Resigned: 11 September 2007

Richard L.

Position: Director

Appointed: 15 January 2007

Resigned: 08 August 2014

Company previous names

Cafe Des Anglais	August 8, 2007
Bayswater Dining	February 22, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 8 Porchester Gardens London W2 4DB to 217 Westbourne Grove Notting Hill London W11 2SE on Monday 29th September 2014 filed on: 29th, September 2014	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 8 Porchester Gardens London W2 4DB to 217 Westbourne Grove Notting Hill London W11 2SE on Monday 29th September 2014 filed on: 29th, September 2014	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 20th, August 2014	resolution
SH01	709548.00 GBP is the capital in company's statement on Monday 11th August 2014 filed on: 20th, August 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, August 2014	capital	Free Download (2 pages)
SH01	156017.00 GBP is the capital in company's statement on Thursday 26th August 2010 filed on: 12th, August 2014	capital	Free Download (6 pages)
SH01	159829.00 GBP is the capital in company's statement on Wednesday 6th October 2010 filed on: 12th, August 2014	capital	Free Download (6 pages)
SH01	160577.00 GBP is the capital in company's statement on Thursday 13th January 2011 filed on: 12th, August 2014	capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2014	incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 17th, July 2014	resolution	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 24th, March 2014	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 20th, March 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 12th March 2014127177.00 GBP filed on: 12th, March 2014	capital	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 1st July 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (16 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Sunday 3rd July 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Sunday 4th July 2010 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th July 2009 filed on: 6th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Sunday 6th July 2008 filed on: 28th, December 2008	accounts	Free Download (7 pages)
287	Registered office changed on 27/10/2008 from, 74-76 battersea bridge road, london, SW11 3AG filed on: 27th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 10th, September 2008	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008	annual return	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2007	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2007	incorporation	Free Download (23 pages)
287	Registered office changed on 30/07/07 from: stuart house, 55 catherine place, london, SW1E 6DY filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: stuart house, 55 catherine place, london, SW1E 6DY filed on: 30th, July 2007	address	Free Download (1 page)
88(2)R	Alloted 40000 shares on Thursday 19th April 2007. Value of each share 1 £, total number of shares: 100000. filed on: 29th, April 2007	capital	Free Download (12 pages)
88(2)R	Alloted 40000 shares on Thursday 19th April 2007. Value of each share 1 £, total number of shares: 100000. filed on: 29th, April 2007	capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/02/07 filed on: 30th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 21/02/07 filed on: 30th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 15000 shares on Friday 2nd March 2007. Value of each share 1 £, total number of shares: 60000. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on Friday 2nd March 2007. Value of each share 1 £, total number of shares: 60000. filed on: 30th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 44999 shares on Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 45000. filed on: 26th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 44999 shares on Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 45000. filed on: 26th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/02/07 filed on: 2nd, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/02/07 filed on: 2nd, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, March 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, March 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, March 2007	resolution	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2007	incorporation	Free Download (30 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2007	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 15th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, January 2007	incorporation	Free Download (20 pages)

Le Cafe Anglais Ltd LONDON

Le Cafe Anglais Ltd Address / Contact

Company Information / Profile

Company staff

Anthony K.

Neville A.

Oxford Company Services Limited

Nicolas G.

Mark L.

Neville A.

Anthony M.

Charles M.

Charles M.

Katherine C.

Richard L.

Company previous names

Company filings

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