TEMPTATION CAFE LIMITED
LONDON

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Company number 04353935
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Dipakkumar Vishnubhai Parekh as a director on 24 March 2016. The most likely internet sites of TEMPTATION CAFE LIMITED are www.temptationcafe.co.uk, and www.temptation-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Temptation Cafe Limited is a Private Limited Company. The company registration number is 04353935. Temptation Cafe Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Temptation Cafe Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £11.76k. It is £-2.58k against last year. The cash in hand is £1.71k. It is £1.56k against last year. And the total assets are £15.64k, which is £-3.23k against last year. PATEL, Bhupendra is a Director of the company. Secretary PATEL, Jyotshna has been resigned. Secretary PATEL, Krishna has been resigned. Secretary PATEL, Senal has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PAREKH, Dipakkumar Vishnubhai has been resigned. Director PATEL, Bhavisha Samir has been resigned. Director PATEL, Rajendraprasad Ishwerbhai has been resigned. Director PATEL, Senal has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


temptation cafe Key Finiance

LIABILITIES £11.76k
-19%
CASH £1.71k
+1023%
TOTAL ASSETS £15.64k
-18%
All Financial Figures

Current Directors

Director
PATEL, Bhupendra
Appointed Date: 22 January 2002
74 years old

Resigned Directors

Secretary
PATEL, Jyotshna
Resigned: 01 February 2007
Appointed Date: 31 January 2006
Secretary
PATEL, Krishna
Resigned: 31 January 2013
Appointed Date: 01 February 2007
Secretary
PATEL, Senal
Resigned: 31 January 2006
Appointed Date: 22 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
PAREKH, Dipakkumar Vishnubhai
Resigned: 24 March 2016
Appointed Date: 27 August 2015
45 years old
Director
PATEL, Bhavisha Samir
Resigned: 28 January 2014
Appointed Date: 04 April 2013
48 years old
Director
PATEL, Rajendraprasad Ishwerbhai
Resigned: 31 January 2006
Appointed Date: 22 January 2002
75 years old
Director
PATEL, Senal
Resigned: 31 January 2006
Appointed Date: 22 January 2002
44 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Bhupendra Patel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jyotshna Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPTATION CAFE LIMITED Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Apr 2016
Termination of appointment of Dipakkumar Vishnubhai Parekh as a director on 24 March 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
28 Jan 2002
Registered office changed on 28/01/02 from: 28 rathbone place london W1P 1DT
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
24 Jan 2002
Registered office changed on 24/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
16 Jan 2002
Incorporation

TEMPTATION CAFE LIMITED Charges

16 April 2002
Debenture
Delivered: 22 April 2002
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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