CAFE PRONTO LIMITED

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 02542114
Status Active
Incorporation Date 21 September 1990
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of CAFE PRONTO LIMITED are www.cafepronto.co.uk, and www.cafe-pronto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Pronto Limited is a Private Limited Company. The company registration number is 02542114. Cafe Pronto Limited has been working since 21 September 1990. The present status of the company is Active. The registered address of Cafe Pronto Limited is 55 Gower Street London Wc1e 6hq. The company`s financial liabilities are £8.9k. It is £-16.97k against last year. And the total assets are £12.24k, which is £-2.86k against last year. GAM SECRETARIES LTD is a Secretary of the company. BUTLER, Charles Gaunt is a Director of the company. Secretary FRANCE-HAYHURST, Roger Charles has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director FRANCE-HAYHURST, Roger Charles has been resigned. The company operates in "Other service activities n.e.c.".


cafe pronto Key Finiance

LIABILITIES £8.9k
-66%
CASH n/a
TOTAL ASSETS £12.24k
-19%
All Financial Figures

Current Directors

Secretary
GAM SECRETARIES LTD
Appointed Date: 01 June 2007

Director

Resigned Directors

Secretary
FRANCE-HAYHURST, Roger Charles
Resigned: 09 January 2003

Secretary
GOWER SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 09 January 2003

Director
FRANCE-HAYHURST, Roger Charles
Resigned: 24 July 2015
72 years old

Persons With Significant Control

Mr Charles Gaunt Butler
Notified on: 21 September 2016
74 years old
Nature of control: Has significant influence or control

CAFE PRONTO LIMITED Events

04 May 2017
Satisfaction of charge 1 in full
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000

...
... and 59 more events
25 Feb 1991
Memorandum and Articles of Association

24 Feb 1991
Registered office changed on 24/02/91 from: 2 baches street london N1 6UB

14 Feb 1991
Company name changed searchkit LIMITED\certificate issued on 15/02/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Sep 1990
Incorporation

CAFE PRONTO LIMITED Charges

2 April 1992
Debenture
Delivered: 7 April 1992
Status: Satisfied on 4 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…