CAFE SIENNA LIMITED

Key Data

Status

Dissolved

Company No.

04981461

Incorporation date

01/12/2003

Size

Full

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2010

Application to strike the company off the register

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

21/12/2008

Director appointed mr frans van tilborg

View PDF (2 pages)

21/12/2008

Registered office changed on 22/12/2008 from units 5 & 6 denby way hellaby rotherham south yorkshire S66 8HR

View PDF (1 pages)

21/12/2008

Secretary appointed mr adrian stagg

View PDF (1 pages)

21/12/2008

Director appointed mr graham kilvington

View PDF (1 pages)

21/12/2008

Appointment Terminated Director david veal

View PDF (1 pages)

21/12/2008

Appointment Terminated Director sheila veal

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary sheila veal

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

27/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/11/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/09/2005

Registered office changed on 16/09/05 from: unit 2, denby way hellaby rotherham S66 8HR

View PDF (1 pages)

03/03/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/12/2003 - 01/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/12/2003 - 01/12/2003	36021
Van Tilborg, Frans Celesta	Director	30/09/2008 - Present	11
Veal, Sheila Margaret	Secretary	01/12/2003 - 30/09/2008	-
Veal, Sheila Margaret	Director	01/12/2003 - 30/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About CAFE SIENNA LIMITED

CAFE SIENNA LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at Beverages House 7 Ember Centre, Hersham Trading Estate, Hersham, Surrey KT12 3PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE SIENNA LIMITED?

CAFE SIENNA LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 14/02/2011.

Where is CAFE SIENNA LIMITED located?

CAFE SIENNA LIMITED is registered at Beverages House 7 Ember Centre, Hersham Trading Estate, Hersham, Surrey KT12 3PU.

What does CAFE SIENNA LIMITED do?

CAFE SIENNA LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for CAFE SIENNA LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.