CAFE TABOU LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0PA

Company number SC359172
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 12 May 2017; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3 . The most likely internet sites of CAFE TABOU LIMITED are www.cafetabou.co.uk, and www.cafe-tabou.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Cafe Tabou Limited is a Private Limited Company. The company registration number is SC359172. Cafe Tabou Limited has been working since 06 May 2009. The present status of the company is Active. The registered address of Cafe Tabou Limited is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . MICHALAK, Magdalena is a Secretary of the company. MICHALAK, Magdalena is a Director of the company. MICHALAK, Marek is a Director of the company. PETTERSON, Derek James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director ZWETSLOOT, Michiel Laurentius Theodorus Maria has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MICHALAK, Magdalena
Appointed Date: 06 May 2009
Director
MICHALAK, Magdalena
Appointed Date: 06 May 2009
43 years old
Director
MICHALAK, Marek
Appointed Date: 06 May 2009
42 years old
Director
PETTERSON, Derek James
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 May 2009
Appointed Date: 06 May 2009
Director
MABBOTT, Stephen George
Resigned: 06 May 2009
Appointed Date: 06 May 2009
75 years old
Director
ZWETSLOOT, Michiel Laurentius Theodorus Maria
Resigned: 01 September 2013
Appointed Date: 01 November 2010
66 years old

Persons With Significant Control

Mr Derek James Petterson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marek Michalak
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Magdalena Michalak
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE TABOU LIMITED Events

17 May 2017
Confirmation statement made on 6 May 2017 with updates
12 May 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 12 May 2017
27 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3
08 Apr 2016
Current accounting period extended from 31 May 2016 to 31 August 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
21 May 2009
Director and secretary appointed magdalena cierlinska
08 May 2009
Appointment terminated director stephen george mabbott
08 May 2009
Appointment terminated secretary brian reid LTD.
08 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2009
Incorporation

CAFE TABOU LIMITED Charges

14 August 2009
Floating charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CAFE SWEET CENTRE LTD CAFE SYMPHONY CONGLETON LLP CAFE TANA LIMITED CAFE TARIFA LIMITED CAFE TARTE LIMITED CAFE TARTINE LIMITED CAFE TASSILI LIMITED