OUI MADAME! LIMITED - company is dissolved. This is historic information.

Company Overview

About Oui Madame! Ltd

OUI MADAME! LIMITED was founded on 2012-12-03 and had its registered office in Brighton Road. The company was dissolved on the 2017-03-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OUI MADAME! LIMITED

BRIGHTON ROAD CROYDON CR2 6AL Other companies in ME7

Filing Information

Company Number		08316132
Date formed		2012-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-03-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 07:22:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUI MADAME! LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED

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Company Officers of OUI MADAME! LIMITED

Current Directors

Officer	Role	Date Appointed
ROSANE MAZZER	Director	2012-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANE FEMENIA	Director	2012-12-03	2014-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O STEPHEN HILL PARTNERSHIP 139-141 WATLING STREET GILLINGHAM ME7 2YY
2014-11-05	4.20	STATEMENT OF AFFAIRS/4.19
2014-11-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-11-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE FEMENIA
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	03/12/13 FULL LIST
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE FEMENIA / 27/01/2014
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANE MAZZER / 31/01/2014
2012-12-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to OUI MADAME! LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-20
Appointment of Liquidators	2014-10-30
Resolutions for Winding-up	2014-10-30
Meetings of Creditors	2014-10-06

Fines / Sanctions

No fines or sanctions have been issued against OUI MADAME! LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OUI MADAME! LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUI MADAME! LIMITED

Intangible Assets

Patents

We have not found any records of OUI MADAME! LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUI MADAME! LIMITED

Trademarks

We have not found any records of OUI MADAME! LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUI MADAME! LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OUI MADAME! LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OUI MADAME! LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OUI MADAME! LIMITED	Event Date	2014-10-21
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OUI MADAME! LIMITED	Event Date	2014-10-21
At a General Meeting of the Members of the above named company, duly convened and held at Hackney Co-operative Workspaces, 62 Beechwood Road E8 3DY on 21 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Christopher Herron (IP Number 8755 ) and Nicola Jayne Fisher (IP Number 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the above named Company on 21 October 2014 . Further information is available from Lauren Matlock on 020 8688 2100 or at info@herronfisher.co.uk Rosane Mazzer , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	OUI MADAME! LIMITED	Event Date	2014-10-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 23 November 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12.00 noon on the business day preceding the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Date of Appointment: 21 October 2014 Office Holder details: Nicola Jayne Fisher , (IP No. 9090) and Christopher Herron , (IP No. 8755) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . For further details contact: The Joint Liquidators, E-mail: info@herronfisher.co.uk, Tel: 01323 723643. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	OUI MADAME! LIMITED	Event Date	2014-09-30
NOTICE IS HEREBY given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Hackney Co-operative Workspaces, 62 Beechwood Road E8 3DY on 21 October 2014 at 2.30 pm, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk Rosane Mazzer , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUI MADAME! LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OUI MADAME! LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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