Company number 05230184
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of RUSTIQUE CAFE LIMITED are www.rustiquecafe.co.uk, and www.rustique-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rustique Cafe Limited is a Private Limited Company.
The company registration number is 05230184. Rustique Cafe Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Rustique Cafe Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . VISOKA, Bekim is a Secretary of the company. PULJIC, Sanela is a Director of the company. VISOKA, Bekim is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ZEQIRI, Arsim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
ZEQIRI, Arsim
Resigned: 18 January 2005
Appointed Date: 14 September 2004
48 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Bekim Visoka
Notified on: 13 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
RUSTIQUE CAFE LIMITED Events
09 Nov 2016
Micro company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Dec 2015
Micro company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Director's details changed for Bekim Visoka on 10 March 2015
...
... and 30 more events
23 Sep 2004
New director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
22 Sep 2004
Registered office changed on 22/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Sep 2004
Incorporation