COFFEE@ LIMITED

Key Data

Status

Dissolved

Company No.

03715684

Incorporation date

17/02/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

01/07/2014

Bona Vacantia disclaimer

View PDF (1 pages)

30/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2010

Administrator's progress report to 2010-01-24

View PDF (11 pages)

31/01/2010

Notice of move from Administration to Dissolution on 2010-01-25

View PDF (11 pages)

31/08/2009

Administrator's progress report to 2009-07-26

View PDF (13 pages)

27/08/2009

Administrator's progress report to 2009-07-26

View PDF (12 pages)

26/03/2009

Statement of administrator's proposal

View PDF (28 pages)

07/02/2009

Registered office changed on 08/02/2009 from unit a 163 bermondsey street london SE1 3UW

View PDF (1 pages)

05/02/2009

Appointment of an administrator

View PDF (1 pages)

01/02/2009

Appointment Terminate, Secretary Fiona Jones Logged Form

View PDF (1 pages)

01/02/2009

Appointment Terminated Secretary fiona jackson

View PDF (1 pages)

18/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from ivan sopher and co 5 elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

02/09/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

07/06/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Registered office changed on 05/01/06 from: 61 high street green street green orpington kent BR6 6BQ

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

10/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

10/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (8 pages)

25/08/2004

Registered office changed on 26/08/04 from: 61 high street green street green orpington kent ER6 6BQ

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 18/03/04

View PDF (0 pages)

11/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

20/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

13/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

13/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

£ nc 1400/3000 27/03/01

View PDF (1 pages)

25/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

09/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

06/11/2000

Registered office changed on 07/11/00 from: 23 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

07/05/2000

Ad 01/02/00--------- £ si 2198@1

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04/05/2000

Registered office changed on 05/05/00 from: 23 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

£ nc 1000/1400 01/02/00

View PDF (1 pages)

04/05/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

04/05/2000

Registered office changed on 05/05/00

View PDF (0 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

25/02/1999

New secretary appointed

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (1 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG

View PDF (1 pages)

17/02/1999

Incorporation

View PDF (13 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	17/02/1999 - 18/02/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	17/02/1999 - 18/02/1999	2726
Jones, Adrian Nicholas	Director	06/04/2000 - Present	5
Jones, Adrian	Secretary	11/05/1999 - 06/04/2000	-
Jackson, Fiona	Director	11/05/1999 - 06/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About COFFEE@ LIMITED

COFFEE@ LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There is currently 1 active director 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@ LIMITED?

COFFEE@ LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 30/04/2010.

Where is COFFEE@ LIMITED located?

COFFEE@ LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does COFFEE@ LIMITED do?

COFFEE@ LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for COFFEE@ LIMITED?

The latest filing was on 01/07/2014: Bona Vacantia disclaimer.