| Company Name | Cafe Adel Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368029 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Gregor Coville |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Bellwood Street Glasgow Strathclyde G41 3EU Scotland |
| Director Name | Jenny Hilton |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Bellwood Street Glasgow Strathclyde G41 3EU Scotland |
| Secretary Name | Gregor Colville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Bellwood Street Glasgow Strathclyde G41 3EU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 113a Orchard Park Avenue Giffnock Glasgow G46 7BW Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 1 at £1 | Jenny Hilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,859 |
| Cash | £1,144 |
| Current Liabilities | £9,767 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 29 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 10 November 2010 | Secretary's details changed for Gregor Colville on 12 January 2010 (2 pages) |
| 10 November 2010 | Secretary's details changed for Gregor Colville on 12 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Gregor Coville on 12 January 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Director's details changed for Jenny Hilton on 12 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Gregor Coville on 12 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Jenny Hilton on 12 January 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Appointment of Jenny Hilton as a director (3 pages) |
| 16 December 2009 | Appointment of Gregor Coville as a director (3 pages) |
| 16 December 2009 | Appointment of Gregor Colville as a secretary (3 pages) |
| 12 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 November 2009 | Incorporation (22 pages) |