DC

DANI CAFE LIMITED

Dissolved

Company number 05664581

Surrey · Incorporated 3 January 2006

50 Throwley Way, Sutton, Surrey, SM1 4BF

Last updated on 19 September 2026

Unlicenced restaurants and cafes · SIC 56102

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

DANI CAFE LIMITED was a private limited company incorporated on 3 January 2006 and registered in England and Wales and dissolved on 21 May 2013. Its registered office is at 50 Throwley Way, Sutton, Surrey, SM1 4BF. Its principal activity is unlicenced restaurants and cafes (SIC 56102).

The board consists of two directors: GIHI, Tommy Siun (appointed 3 January 2006) and MUSTAFA, Mentesh (appointed 3 January 2006). GIHI, Daniela serves as company secretary (appointed 30 June 2011). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 January 2012, were filed on 31 October 2012. Companies House holds 26 filings for this company, most recently a gazette filing on 21 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 January 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 January 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GIHI, Daniela
Secretary
30 June 2011
MM
MUSTAFA, Mentesh
Director
3 January 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 January 2006
GT
GIHI, Tommy Siun
Secretary · Resigned
3 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2013 View
Gazette Notice Voluntary
Gazette
5 February 2013 View
Dissolution Application Strike Off Company
Dissolution
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Annual Return
18 February 2007 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Incorporation Company
Incorporation
3 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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