CAFE BAKU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 07808904
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016; Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CAFE BAKU LIMITED are www.cafebaku.co.uk, and www.cafe-baku.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cafe Baku Limited is a Private Limited Company. The company registration number is 07808904. Cafe Baku Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Cafe Baku Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC FUND SOLUTIONS (GUERNSEY) LIMITED is a Secretary of the company. DESMOND, Leonard Steven is a Director of the company. BRETON LIMITED is a Director of the company. Secretary DOUGLAS, David James has been resigned. Director BOUGOURD, Stephen Martin has been resigned. Director DOUGLAS, David James has been resigned. Director HEYDAROV, Nijat has been resigned. Director HEYDAROV, Tale has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
JTC FUND SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 11 June 2015
Director
DESMOND, Leonard Steven
Appointed Date: 28 October 2016
58 years old
Director
BRETON LIMITED
Appointed Date: 11 June 2015

Resigned Directors

Secretary
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 04 March 2015
Director
BOUGOURD, Stephen Martin
Resigned: 04 November 2016
Appointed Date: 18 June 2015
60 years old
Director
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 05 February 2015
53 years old
Director
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 13 October 2011
39 years old
Director
HEYDAROV, Tale
Resigned: 02 January 2012
Appointed Date: 13 October 2011
40 years old

Persons With Significant Control

Mr Nijat Heydarov
Notified on: 13 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CAFE BAKU LIMITED Events

13 Mar 2017
Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
13 Mar 2017
Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017
02 Dec 2016
Confirmation statement made on 13 October 2016 with updates
01 Nov 2016
Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
15 Oct 2013
First Gazette notice for compulsory strike-off
27 Nov 2012
Annual return made up to 13 October 2012 with full list of shareholders
27 Nov 2012
Termination of appointment of Tale Heydarov as a director
08 Nov 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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