MY VENICE CAFE LTD
JOOJOO CHICKEN LTD SHAWAKH LIMITED LONDON ACCOUNTANCY PRACTICES LIMITED A.D GLOBE TRADING LTD

Hellopages » Greater London » Westminster » NW8 8ET

Company number 04953622
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 54 CHURCH STREET, LONDON, NW8 8ET
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 8 . The most likely internet sites of MY VENICE CAFE LTD are www.myvenicecafe.co.uk, and www.my-venice-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. My Venice Cafe Ltd is a Private Limited Company. The company registration number is 04953622. My Venice Cafe Ltd has been working since 05 November 2003. The present status of the company is Active. The registered address of My Venice Cafe Ltd is 54 Church Street London Nw8 8et. . IBRAHIM, Ibrahim Yagoub is a Director of the company. Secretary DJEBALI, Adel has been resigned. Secretary RAMDANE, Souad has been resigned. Secretary LONDON ACCOUNTANCY PRACTICE LTD has been resigned. Director ALAN, Adel has been resigned. Director ALI, Mohamad has been resigned. Director DANIEL, Alan has been resigned. Director DJEBALI, Adel has been resigned. Director DJEBALI, Adel has been resigned. Director GHASEMISHORIJEH, Fatemeh has been resigned. Director HASSAN, Samir has been resigned. Director MOHAMMED, Esam Tawfik has been resigned. Director SARVARI, Meer Agha has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
IBRAHIM, Ibrahim Yagoub
Appointed Date: 10 July 2014
77 years old

Resigned Directors

Secretary
DJEBALI, Adel
Resigned: 01 January 2005
Appointed Date: 05 November 2003
Secretary
RAMDANE, Souad
Resigned: 20 October 2006
Appointed Date: 15 March 2006
Secretary
LONDON ACCOUNTANCY PRACTICE LTD
Resigned: 25 October 2010
Appointed Date: 20 October 2006
Director
ALAN, Adel
Resigned: 17 March 2012
Appointed Date: 25 October 2010
57 years old
Director
ALI, Mohamad
Resigned: 21 October 2006
Appointed Date: 20 October 2006
56 years old
Director
DANIEL, Alan
Resigned: 01 September 2005
Appointed Date: 05 November 2003
59 years old
Director
DJEBALI, Adel
Resigned: 25 October 2010
Appointed Date: 22 October 2006
59 years old
Director
DJEBALI, Adel
Resigned: 21 October 2006
Appointed Date: 01 September 2005
59 years old
Director
GHASEMISHORIJEH, Fatemeh
Resigned: 10 July 2014
Appointed Date: 31 December 2013
46 years old
Director
HASSAN, Samir
Resigned: 10 October 2013
Appointed Date: 01 January 2013
59 years old
Director
MOHAMMED, Esam Tawfik
Resigned: 01 January 2013
Appointed Date: 17 March 2012
53 years old
Director
SARVARI, Meer Agha
Resigned: 31 December 2013
Appointed Date: 10 October 2013
43 years old

Persons With Significant Control

Mr Ibrahim Yagoub Ibrahim
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MY VENICE CAFE LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Apr 2016
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 8
21 Apr 2016
Total exemption small company accounts made up to 30 November 2014
21 Apr 2016
Administrative restoration application
...
... and 51 more events
10 Apr 2006
Accounts for a dormant company made up to 30 November 2005
06 Jan 2006
Company name changed A.d globe trading LTD\certificate issued on 06/01/06
18 Feb 2005
Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
  • 363(288) ‐ Secretary resigned
18 Feb 2005
Accounts for a dormant company made up to 30 November 2004
05 Nov 2003
Incorporation

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