KX CAFE UK LIMITED

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Company number 04104210
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 151 DRAYCOTT AVENUE, LONDON, SW3 3AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of KX CAFE UK LIMITED are www.kxcafeuk.co.uk, and www.kx-cafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Kx Cafe Uk Limited is a Private Limited Company. The company registration number is 04104210. Kx Cafe Uk Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Kx Cafe Uk Limited is 151 Draycott Avenue London Sw3 3al. . TILL, David John is a Secretary of the company. DUBENS, Peter Adam Daiches is a Director of the company. TILL, David John is a Director of the company. Secretary RILEY, Nicholas has been resigned. Secretary TAM, Lucrecia has been resigned. Secretary M&M SECRETARIAL SERVICES LIMITED has been resigned. Director FRY, Karen Anderson has been resigned. Director FRY, Simon Jeremy has been resigned. Director M & M CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TILL, David John
Appointed Date: 28 June 2004

Director
DUBENS, Peter Adam Daiches
Appointed Date: 05 April 2013
59 years old

Director
TILL, David John
Appointed Date: 05 April 2013
61 years old

Resigned Directors

Secretary
RILEY, Nicholas
Resigned: 05 November 2003
Appointed Date: 28 April 2003

Secretary
TAM, Lucrecia
Resigned: 28 April 2003
Appointed Date: 01 October 2002

Secretary
M&M SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 08 November 2000

Director
FRY, Karen Anderson
Resigned: 01 September 2002
Appointed Date: 30 January 2001
58 years old

Director
FRY, Simon Jeremy
Resigned: 05 April 2013
Appointed Date: 30 January 2001
65 years old

Director
M & M CORPORATE SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Kxdna Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KX CAFE UK LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Section 519
...
... and 49 more events
26 Nov 2001
Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director's particulars changed

22 Aug 2001
Accounting reference date shortened from 30/11/01 to 30/09/01
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
08 Nov 2000
Incorporation