CAFFE KIX LIMITED
WOLVERHAMPTON PRONTOCAFE LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4DG

Company number 03677396
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address DAW WHITE MURRALL, 1 GEORGE STREET, WOLVERHAMPTON, ENGLAND, WV2 4DG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 036773960002, created on 20 March 2017; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from C/O Caffe Kix Ltd 1 Lyric Square London W6 0NB to C/O Daw White Murrall 1 George Street Wolverhampton WV2 4DG on 4 November 2016. The most likely internet sites of CAFFE KIX LIMITED are www.caffekix.co.uk, and www.caffe-kix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Caffe Kix Limited is a Private Limited Company. The company registration number is 03677396. Caffe Kix Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Caffe Kix Limited is Daw White Murrall 1 George Street Wolverhampton England Wv2 4dg. . ZAHAWI, Nadia is a Secretary of the company. WARBURTON, Rupert James is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ZAHAWI, Nadia
Appointed Date: 02 December 1998

Director
WARBURTON, Rupert James
Appointed Date: 02 December 1998
62 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Nominee Director
LUFMER LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Rupert James Warburton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAFFE KIX LIMITED Events

20 Mar 2017
Registration of charge 036773960002, created on 20 March 2017
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Nov 2016
Registered office address changed from C/O Caffe Kix Ltd 1 Lyric Square London W6 0NB to C/O Daw White Murrall 1 George Street Wolverhampton WV2 4DG on 4 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

...
... and 47 more events
16 Dec 1998
New secretary appointed
16 Dec 1998
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Dec 1998
Director resigned
02 Dec 1998
Incorporation

CAFFE KIX LIMITED Charges

20 March 2017
Charge code 0367 7396 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2005
Rent deposit deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The First Secretary of State
Description: The interest in the amount from time to time standing to…