CAFE VENICE LIMITED
TWICKENHAM

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Company number 04107282
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 49 HIGH STREET, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of CAFE VENICE LIMITED are www.cafevenice.co.uk, and www.cafe-venice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cafe Venice Limited is a Private Limited Company. The company registration number is 04107282. Cafe Venice Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Cafe Venice Limited is 49 High Street Whitton Twickenham Middlesex Tw2 7lb. . EROL, Tamer is a Director of the company. Secretary MAHMOOD, Ajaz has been resigned. Secretary MAHMOOD, Ajaz has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAUDRY, Abid has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MAHMOOD, Ajaz has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EROL, Tamer
Appointed Date: 14 November 2000
60 years old

Resigned Directors

Secretary
MAHMOOD, Ajaz
Resigned: 23 September 2013
Appointed Date: 29 August 2005
Secretary
MAHMOOD, Ajaz
Resigned: 29 August 2005
Appointed Date: 14 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
CHAUDRY, Abid
Resigned: 31 December 2003
Appointed Date: 14 November 2000
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
MAHMOOD, Ajaz
Resigned: 23 September 2013
Appointed Date: 14 November 2000
59 years old

Persons With Significant Control

Mr Tamer Erol
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAFE VENICE LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Incorporation

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