Company number 05336298
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address UNIT 5 MILLENNIUM BUSINESS CENTRE, 3 HUMBER ROAD, LONDON, ENGLAND, NW2 6DW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 266 Belsize Road Kilburn London Camden NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 20 January 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAFE NOIRE LIMITED are www.cafenoire.co.uk, and www.cafe-noire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cafe Noire Limited is a Private Limited Company.
The company registration number is 05336298. Cafe Noire Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Cafe Noire Limited is Unit 5 Millennium Business Centre 3 Humber Road London England Nw2 6dw. . NOUARI, Youness is a Secretary of the company. FNINE, Najib is a Director of the company. Secretary ADIRI, Abderrahim has been resigned. Secretary BOURHABI, Elmiloudi has been resigned. Secretary DAOUDI, Bouchra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2005
Appointed Date: 18 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mr Najib Fnine
Notified on: 18 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
CAFE NOIRE LIMITED Events
20 Jan 2017
Registered office address changed from 266 Belsize Road Kilburn London Camden NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 20 January 2017
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
28 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
28 Jan 2005
New director appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
18 Jan 2005
Incorporation