Company NameI Heart Cafe Ltd
Company StatusDissolved
Company NumberSC414382
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 4 months ago)
Dissolution Date5 July 2016 (7 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Audrey Hammond Tarkenter
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleExecutive
Country of ResidenceScotland
Correspondence Address125b Montgomery Street
Edinburgh
EH7 5EP
Scotland
Director NameMr Simon Andrew Tarkenter
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleExecutive
Country of ResidenceScotland
Correspondence Address125b Montgomery Street
Edinburgh
EH7 5EP
Scotland
Secretary NameMr Simon Andrew Tarkenter
StatusClosed
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address125b Montgomery Street
Edinburgh
EH7 5EP
Scotland

Contact

Websitei-heart-cafe.co.uk

Location

Registered Address125b Montgomery Street
Edinburgh
EH7 5EP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

1 at £1Audrey Hammond Tarkenter
50.00%
Ordinary
1 at £1Simon Andrew Tarkenter
50.00%
Ordinary

Financials

Year2014
Net Worth£14,004
Cash£24,848
Current Liabilities£11,264

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
15 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
18 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 2
(4 pages)
15 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 2
(4 pages)
4 March 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 March 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
26 February 2013Secretary's details changed for Mr Simon Andrew Tarkenter on 12 January 2013 (1 page)
26 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
26 February 2013Registered office address changed from 9/22 Western Harbour Midway Edinburgh EH6 6LE Scotland on 26 February 2013 (1 page)
26 February 2013Director's details changed for Mrs Audrey Hammond Tarkenter on 12 January 2013 (2 pages)
26 February 2013Director's details changed for Mr Simon Andrew Tarkenter on 12 January 2013 (2 pages)
26 February 2013Director's details changed for Mrs Audrey Hammond Tarkenter on 12 January 2013 (2 pages)
26 February 2013Registered office address changed from 9/22 Western Harbour Midway Edinburgh EH6 6LE Scotland on 26 February 2013 (1 page)
26 February 2013Director's details changed for Mr Simon Andrew Tarkenter on 12 January 2013 (2 pages)
26 February 2013Secretary's details changed for Mr Simon Andrew Tarkenter on 12 January 2013 (1 page)
12 January 2012Incorporation (24 pages)
12 January 2012Incorporation (24 pages)