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CAFE EINSTEIN LTD

Company number 09579258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
23 Jul 2018 AD01 Registered office address changed from 54 New Road Ilford Essex IG3 8AT England to 80 Stradbroke Grove Ilford Essex IG5 0DP on 23 July 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
13 Jul 2017 PSC07 Cessation of Hamid Rehman as a person with significant control on 2 March 2017
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
12 Jul 2017 PSC07 Cessation of Mohsin Patel as a person with significant control on 2 March 2017
12 Jul 2017 PSC01 Notification of Hamid Ul Rehman as a person with significant control on 3 March 2017
01 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Jan 2017 TM01 Termination of appointment of Mohsin Patel as a director on 20 December 2016
22 Oct 2016 CH01 Director's details changed for Mr Hamid Ul Rehman on 10 October 2016
26 Jul 2016 AD01 Registered office address changed from Unit 76 Exchange Mall 3rd Floor Ilford Essex IG1 1RS to 54 New Road Ilford Essex IG3 8AT on 26 July 2016
26 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 Jul 2016 TM02 Termination of appointment of Hamid Ul Rehman as a secretary on 1 March 2016
23 May 2016 AP01 Appointment of Mr Mohsin Patel as a director on 23 May 2016
06 Jul 2015 CH01 Director's details changed for Mr Hamid Ul Rehman on 2 July 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
09 Jun 2015 AP03 Appointment of Mr Hamid Ul Rehman as a secretary on 9 June 2015
26 May 2015 AD01 Registered office address changed from 80 Stradbroke Grove Ilford IG5 0DP England to Unit 76 Exchange Mall 3rd Floor Ilford Essex IG1 1RS on 26 May 2015
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-07
  • GBP 1