CYBERCAFE LIMITED

Hellopages » Greater London » Waltham Forest » E17 4BH

Company number 02960383
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 5 WOODSTOCK ROAD, LONDON, E17 4BH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of CYBERCAFE LIMITED are www.cybercafe.co.uk, and www.cybercafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cybercafe Limited is a Private Limited Company. The company registration number is 02960383. Cybercafe Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Cybercafe Limited is 5 Woodstock Road London E17 4bh. . MULLAN, Philip Roy is a Secretary of the company. MULLAN, Philip Roy is a Director of the company. PASCOE, Eva is a Director of the company. SEARLS, Helen Ruth is a Director of the company. TEARE, Gene Elnore is a Director of the company. TEARE, Keith William is a Director of the company. Secretary ROWE, David Stanley has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FOSTER, John Nigel has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROWE, David Stanley has been resigned. Director RUSSELL, Brian Teunion has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MULLAN, Philip Roy
Appointed Date: 14 October 1996
Director
MULLAN, Philip Roy
Appointed Date: 14 October 1996
70 years old
Director
PASCOE, Eva
Appointed Date: 19 August 1994
61 years old
Director
SEARLS, Helen Ruth
Appointed Date: 18 May 1996
65 years old
Director
TEARE, Gene Elnore
Appointed Date: 19 August 1994
58 years old
Director
TEARE, Keith William
Appointed Date: 16 September 1994
71 years old

Resigned Directors

Secretary
ROWE, David Stanley
Resigned: 02 October 1996
Appointed Date: 11 August 1994
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 August 1994
Appointed Date: 19 August 1994
Director
FOSTER, John Nigel
Resigned: 31 August 1995
Appointed Date: 24 September 1994
81 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 August 1994
Appointed Date: 19 August 1994
34 years old
Director
ROWE, David Stanley
Resigned: 02 October 1996
Appointed Date: 11 August 1994
66 years old
Director
RUSSELL, Brian Teunion
Resigned: 25 March 1997
Appointed Date: 22 December 1995
58 years old

Persons With Significant Control

Mr David Rowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERCAFE LIMITED Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Sep 2015
Micro company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 32,288
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 94 more events
01 Sep 1994
New director appointed
01 Sep 1994
Director resigned;new director appointed
01 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
01 Sep 1994
Registered office changed on 01/09/94 from: 83 leonard street london EC2A 4QS
19 Aug 1994
Incorporation

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