Company NameCafe Herb Limited
Company StatusDissolved
Company Number07799356
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 6 months ago)
Dissolution Date26 November 2013 (10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Robert Bryson
Date of BirthOctober 1985 (Born 38 years ago)
NationalityEnglish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address267 Wallasey Village
Wallasey
Mersyside
CH45 3LR
Wales
Director NameMiss Rachel Morris
Date of BirthJuly 1982 (Born 41 years ago)
NationalityEnglish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleStudent Nurse
Country of ResidenceUnited Kingdom
Correspondence Address267 Wallasey Village
Wallasey
Mersyside
CH45 3LR
Wales
Secretary NameMiss Rachel Morris
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address267 Wallasey Village
Wallasey
Mersyside
CH45 3LR
Wales

Location

Registered Address267 Wallasey Village
Wallasey
Mersyside
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead

Shareholders

1 at £1Rachel Morris
50.00%
Ordinary
1 at £1Robert Bryson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
1 August 2013Application to strike the company off the register (2 pages)
1 August 2013Application to strike the company off the register (2 pages)
4 December 2012Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 2
(4 pages)
4 December 2012Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 2
(4 pages)
4 December 2012Annual return made up to 6 October 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 2
(4 pages)
3 December 2012Director's details changed for Miss Rachel Morris on 1 January 2012 (2 pages)
3 December 2012Secretary's details changed for Miss Rachel Morris on 1 January 2012 (1 page)
3 December 2012Director's details changed for Miss Rachel Morris on 1 January 2012 (2 pages)
3 December 2012Director's details changed for Mr Robert Bryson on 1 January 2012 (2 pages)
3 December 2012Director's details changed for Miss Rachel Morris on 1 January 2012 (2 pages)
3 December 2012Secretary's details changed for Miss Rachel Morris on 1 January 2012 (1 page)
3 December 2012Director's details changed for Mr Robert Bryson on 1 January 2012 (2 pages)
3 December 2012Director's details changed for Mr Robert Bryson on 1 January 2012 (2 pages)
3 December 2012Secretary's details changed for Miss Rachel Morris on 1 January 2012 (1 page)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)