Company NameCapones Cafe Ltd.
Company StatusDissolved
Company NumberSC448093
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)
Dissolution Date31 October 2014 (7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Wilma Jean Taylor
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Church Street
Uddingston
Lanarkshire
G71 7PT
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address6 Church Street
Uddingston
Glasgow
G71 7PT
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Ricardo Napolitano
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
26 June 2014Application to strike the company off the register (3 pages)
26 June 2014Application to strike the company off the register (3 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(3 pages)
23 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(3 pages)
24 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
24 May 2013Appointment of Mrs Wilma Jean Taylor as a director (3 pages)
24 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
24 May 2013Appointment of Mrs Wilma Jean Taylor as a director (3 pages)
2 May 2013Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 2 May 2013 (1 page)
2 May 2013Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 2 May 2013 (1 page)
23 April 2013Termination of appointment of Peter Trainer as a director (1 page)
23 April 2013Termination of appointment of Susan Mcintosh as a director (1 page)
23 April 2013Termination of appointment of Peter Trainer as a director (1 page)
23 April 2013Termination of appointment of Susan Mcintosh as a director (1 page)
19 April 2013Incorporation (29 pages)
19 April 2013Incorporation (29 pages)