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Egham Cafe Limited, N16 9BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EGHAM CAFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egham Cafe Limited. The company was founded 10 years ago and was given the registration number 08785924. The firm's registered office is in LONDON. You can find them at 17 Green Lanes, Green Lanes, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EGHAM CAFE LIMITED
Company Number:08785924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:17 Green Lanes, Green Lanes, London, England, N16 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Green Lanes, Green Lanes, London, England, N16 9BS

Director14 February 2020Active
20, High Street, Egham, United Kingdom, TW20 9DT

Director21 November 2013Active
20, High Street, Egham, United Kingdom, TW20 9DT

Director21 November 2013Active
17 Green Lanes, Green Lanes, London, England, N16 9BS

Director14 February 2020Active

People with Significant Control

Mr Halil Altin
Notified on:14 February 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:17 Green Lanes, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Yasar Aksamaz
Notified on:14 February 2020
Status:Active
Date of birth:July 1981
Nationality:Turkish
Country of residence:England
Address:20, High Street, Egham, England, TW20 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Yasar Aksamaz
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:20, High Street, Egham, England, TW20 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Altin
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Turkish
Country of residence:England
Address:20, High Street, Egham, England, TW20 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Dissolution

Dissolution voluntary strike off suspended.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Officers

Termination director company with name termination date.

Download
2020-02-14Persons with significant control

Cessation of a person with significant control.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Persons with significant control

Cessation of a person with significant control.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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