Company number 03091578
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 19 HIGH STREET, NEW MALDEN, SURREY, KT3 4BY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 110
. The most likely internet sites of CAFE KIKO LIMITED are www.cafekiko.co.uk, and www.cafe-kiko.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cafe Kiko Limited is a Private Limited Company.
The company registration number is 03091578. Cafe Kiko Limited has been working since 15 August 1995.
The present status of the company is Active. The registered address of Cafe Kiko Limited is 19 High Street New Malden Surrey Kt3 4by. . QUIBELL, John Boyd is a Secretary of the company. POLIDORO, Elisa is a Director of the company. YAHAMPATH, Amal Ravindra is a Director of the company. Secretary CATTINI, Mario Anthony Peter has been resigned. Secretary GALELLI, Lydia has been resigned. Secretary MCCARTHY, Michael Edward has been resigned. Director ALCAIT LIMITED has been resigned. Director CATTINI, Mario Anthony Peter has been resigned. Director CONTI, Robert has been resigned. Director GALELLI, Lydia has been resigned. Director GALELLI, Marco Mario has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
GALELLI, Lydia
Resigned: 18 November 2010
Appointed Date: 18 November 1997
Director
ALCAIT LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
30 years old
Director
CONTI, Robert
Resigned: 18 November 1997
Appointed Date: 15 August 1995
65 years old
Director
GALELLI, Lydia
Resigned: 18 November 2010
Appointed Date: 18 November 1997
79 years old
Persons With Significant Control
Ay & Ep Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CAFE KIKO LIMITED Events
08 May 2017
Confirmation statement made on 31 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 75 more events
06 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Sep 1995
Particulars of mortgage/charge
23 Aug 1995
Director resigned;new director appointed
23 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
15 Aug 1995
Incorporation
29 May 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 6 green wrythe lane carshalton surrey fixed charge all…
29 February 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied
on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the mall cafe, lower ground floor st…
4 September 1995
Mortgage debenture
Delivered: 7 September 1995
Status: Satisfied
on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…