| Company Name | Capones Cafe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448093 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(9 years, 1 month ago) |
| Dissolution Date | 31 October 2014 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Wilma Jean Taylor |
|---|---|
| Date of Birth | February 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Church Street Uddingston Lanarkshire G71 7PT Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 Church Street Uddingston Glasgow G71 7PT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ricardo Napolitano 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 24 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 24 May 2013 | Appointment of Mrs Wilma Jean Taylor as a director (3 pages) |
| 24 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 24 May 2013 | Appointment of Mrs Wilma Jean Taylor as a director (3 pages) |
| 2 May 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 2 May 2013 (1 page) |
| 23 April 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
| 23 April 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 23 April 2013 | Termination of appointment of Peter Trainer as a director (1 page) |
| 23 April 2013 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 19 April 2013 | Incorporation (29 pages) |
| 19 April 2013 | Incorporation (29 pages) |