COFFEE BREAK LIMITED

Key Data

Status

Dissolved

Company No.

04542928

Incorporation date

23/09/2002

Size

Total Exemption Small

Classification

Canteens (55.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2012

Application to strike the company off the register

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

08/11/2011

Director's details changed for Ms Caroline Jean Halden on 2011-09-20

View PDF (2 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2011

Previous accounting period shortened from 2010-03-30 to 2010-03-29

View PDF (1 pages)

22/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

13/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

21/09/2008

Director's Change of Particulars / caroline halden / 31/07/2008 /

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/12/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/09/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

10/07/2006

Registered office changed on 11/07/06 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

15/11/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

22/09/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

30/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

13/10/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

22/12/2003

Location of register of members

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 21 christie gardens chadwell heath romford essex RM6 4SA

View PDF (1 pages)

22/12/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (4 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
QA REGISTRARS LIMITED	Nominee Secretary	23/09/2002 - 23/09/2002	605
QA NOMINEES LIMITED	Nominee Director	23/09/2002 - 23/09/2002	601
Halden, Caroline Jean	Director	23/09/2002 - Present	12
Edginton, Paul	Director	23/09/2002 - 24/07/2007	1
Zitoune, Karima	Secretary	24/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COFFEE BREAK LIMITED

COFFEE BREAK LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 11 Ashurst Road, Barnet, Hertfordshire EN4 9LE. There are currently 2 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 COFFEE BREAK LIMITED?

COFFEE BREAK LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 30/04/2012.

Where is COFFEE BREAK LIMITED located?

COFFEE BREAK LIMITED is registered at 11 Ashurst Road, Barnet, Hertfordshire EN4 9LE.

What does COFFEE BREAK LIMITED do?

COFFEE BREAK LIMITED operates in the Canteens (55.51 - SIC 2003) sector.

What is the latest filing for COFFEE BREAK LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.