COFFEE POINT LIMITED

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COFFEE POINT LIMITED

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Key Data

Status

Dissolved

Company No.

02037135

Incorporation date

14/07/1986

Size

Dormant

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 14/07/1986)
dot icon21/03/2016
Final Gazette dissolved following liquidation
dot icon21/12/2015
Return of final meeting in a members' voluntary winding up
dot icon15/03/2015
Declaration of solvency
dot icon15/03/2015
Appointment of a voluntary liquidator
dot icon15/03/2015
Resolutions
dot icon19/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon21/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
dot icon21/12/2014
Termination of appointment of Brian Mackie as a director on 2014-12-18
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-30
dot icon03/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon08/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
dot icon08/01/2014
Termination of appointment of Helen Willis as a director
dot icon08/01/2014
Director's details changed for Brian Mackie on 2013-05-01
dot icon30/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon26/03/2013
Register(s) moved to registered inspection location
dot icon26/03/2013
Termination of appointment of War Tin as a secretary
dot icon25/03/2013
Register inspection address has been changed
dot icon07/02/2013
Termination of appointment of War Tin as a secretary
dot icon08/01/2013
Second filing of AP01 previously delivered to Companies House
dot icon06/01/2013
Second filing of TM01 previously delivered to Companies House
dot icon01/01/2013
Accounts for a dormant company made up to 2012-04-01
dot icon17/12/2012
Appointment of Mrs War War Tin as a secretary
dot icon17/12/2012
Termination of appointment of Michael Greenwood as a secretary
dot icon22/11/2012
Appointment of Mrs Helen Margaret Willis as a director
dot icon22/11/2012
Termination of appointment of Timothy Roe as a director
dot icon22/11/2012
Termination of appointment of Timothy Roe as a director
dot icon05/11/2012
Appointment of Brian Mackie as a director
dot icon01/11/2012
Termination of appointment of Mark Whiteling as a director
dot icon02/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon17/10/2011
Miscellaneous
dot icon05/10/2011
Appointment of Mr Mark Argent Whiteling as a director
dot icon29/09/2011
Termination of appointment of Charles Trace as a director
dot icon19/09/2011
Appointment of Michael Frank Greenwood as a secretary
dot icon18/09/2011
Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2011-09-19
dot icon18/09/2011
Appointment of Mr Timothy Michael Roe as a director
dot icon18/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-30
dot icon18/09/2011
Termination of appointment of Andrew Mooney as a director
dot icon18/09/2011
Termination of appointment of Paul Hussey as a director
dot icon18/09/2011
Termination of appointment of Paul Hussey as a secretary
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon08/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon04/01/2010
Termination of appointment of a director
dot icon23/11/2009
Resolutions
dot icon23/11/2009
Statement of company's objects
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon11/10/2009
Termination of appointment of Neil Dobbs as a director
dot icon07/10/2009
Termination of appointment of Peter Thompson as a director
dot icon07/10/2009
Director's details changed for Mr Andrew John Mooney on 2009-10-01
dot icon07/10/2009
Director's details changed for Charles Lawrence Trace on 2009-10-01
dot icon16/07/2009
Appointment terminated director james cunningham
dot icon11/05/2009
Appointment terminated director tony brotherwood
dot icon03/02/2009
Return made up to 24/01/09; full list of members
dot icon20/08/2008
S-div
dot icon17/08/2008
Resolutions
dot icon17/08/2008
Resolutions
dot icon17/08/2008
Re-registration of Memorandum and Articles
dot icon17/08/2008
Application for reregistration from PLC to private
dot icon17/08/2008
Certificate of re-registration from Public Limited Company to Private
dot icon23/07/2008
Full accounts made up to 2007-12-31
dot icon02/06/2008
Appointment terminated director andrew murrell
dot icon01/04/2008
Director and secretary's change of particulars / paul hussey / 16/03/2008
dot icon24/03/2008
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
dot icon27/01/2008
Return made up to 24/01/08; full list of members
dot icon27/01/2008
Resolutions
dot icon22/01/2008
Amended group of companies' accounts made up to 2007-03-31
dot icon29/10/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon08/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon02/10/2007
New secretary appointed;new director appointed
dot icon27/09/2007
New director appointed
dot icon27/09/2007
New director appointed
dot icon27/09/2007
New director appointed
dot icon27/09/2007
New director appointed
dot icon27/09/2007
Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN
dot icon27/09/2007
Secretary resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon27/09/2007
Director resigned
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
dot icon12/09/2007
Director's particulars changed
dot icon04/08/2007
Director's particulars changed
dot icon09/07/2007
Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF
dot icon01/05/2007
Director resigned
dot icon03/04/2007
Return made up to 24/01/07; full list of members
dot icon09/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon30/07/2006
New director appointed
dot icon25/07/2006
Director's particulars changed
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon30/01/2006
Return made up to 24/01/06; full list of members
dot icon28/11/2005
Particulars of mortgage/charge
dot icon08/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon03/11/2005
Certificate of re-registration from Private to Public Limited Company
dot icon03/11/2005
Declaration on reregistration from private to PLC
dot icon03/11/2005
Balance Sheet
dot icon03/11/2005
Auditor's statement
dot icon03/11/2005
Auditor's report
dot icon03/11/2005
Re-registration of Memorandum and Articles
dot icon03/11/2005
Application for reregistration from private to PLC
dot icon03/11/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Director resigned
dot icon08/07/2005
Memorandum and Articles of Association
dot icon08/07/2005
Resolutions
dot icon08/07/2005
Resolutions
dot icon08/07/2005
Resolutions
dot icon08/07/2005
Declaration of assistance for shares acquisition
dot icon01/07/2005
Declaration of satisfaction of mortgage/charge
dot icon22/06/2005
Certificate of re-registration from Public Limited Company to Private
dot icon22/06/2005
Re-registration of Memorandum and Articles
dot icon22/06/2005
Application for reregistration from PLC to private
dot icon22/06/2005
Resolutions
dot icon22/06/2005
Resolutions
dot icon15/05/2005
Return made up to 24/01/05; full list of members
dot icon07/02/2005
New director appointed
dot icon28/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon07/05/2004
Group of companies' accounts made up to 2003-03-31
dot icon23/03/2004
Return made up to 24/01/04; full list of members
dot icon11/03/2004
Particulars of mortgage/charge
dot icon24/09/2003
New director appointed
dot icon14/08/2003
Declaration of satisfaction of mortgage/charge
dot icon12/05/2003
Return made up to 24/01/03; no change of members
dot icon30/03/2003
New director appointed
dot icon22/03/2003
Ad 11/02/03--------- £ si [email protected]=14500 £ si 9514@1=9514 £ ic 101927/125941
dot icon01/03/2003
Resolutions
dot icon01/03/2003
Resolutions
dot icon25/02/2003
New director appointed
dot icon18/02/2003
Particulars of mortgage/charge
dot icon13/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon04/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/07/2002
Declaration of satisfaction of mortgage/charge
dot icon23/06/2002
Director resigned
dot icon22/04/2002
Return made up to 24/01/02; full list of members
dot icon04/02/2002
New director appointed
dot icon26/01/2002
Registered office changed on 27/01/02 from: 14 old square london WC2A 3UB
dot icon07/01/2002
Particulars of mortgage/charge
dot icon01/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon27/02/2001
Return made up to 24/01/01; full list of members
dot icon27/02/2001
£ ic 156927/126927 21/02/01 £ sr 30000@1=30000
dot icon30/07/2000
Full group accounts made up to 2000-03-31
dot icon29/06/2000
Particulars of mortgage/charge
dot icon16/03/2000
New director appointed
dot icon09/03/2000
Return made up to 24/01/00; full list of members
dot icon29/09/1999
Particulars of mortgage/charge
dot icon23/08/1999
Full group accounts made up to 1999-03-31
dot icon25/07/1999
New director appointed
dot icon07/07/1999
Registered office changed on 08/07/99 from: 30/32 thames street kingston surrey KT1 1PF
dot icon13/04/1999
Conve 24/03/99
dot icon13/04/1999
Nc inc already adjusted 24/03/99
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/03/1999
Return made up to 24/01/99; full list of members
dot icon29/10/1998
Full group accounts made up to 1998-03-31
dot icon02/04/1998
Director resigned
dot icon11/03/1998
Return made up to 24/01/98; full list of members
dot icon03/11/1997
Full group accounts made up to 1997-03-31
dot icon28/07/1997
Ad 23/05/97--------- £ si 180000@1=180000 £ ic 274516/454516
dot icon28/07/1997
£ ic 289516/274516 13/03/97 £ sr 15000@1=15000
dot icon15/06/1997
Memorandum and Articles of Association
dot icon15/06/1997
Resolutions
dot icon15/06/1997
Resolutions
dot icon15/06/1997
Resolutions
dot icon15/06/1997
Resolutions
dot icon15/06/1997
Resolutions
dot icon02/03/1997
Return made up to 24/01/97; full list of members
dot icon31/10/1996
Full group accounts made up to 1996-03-31
dot icon14/02/1996
Return made up to 24/01/96; full list of members
dot icon02/11/1995
Full group accounts made up to 1995-03-31
dot icon14/01/1995
Return made up to 24/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon16/11/1994
Resolutions
dot icon01/11/1994
Full group accounts made up to 1994-03-31
dot icon06/02/1994
Return made up to 24/01/94; no change of members
dot icon14/11/1993
Full accounts made up to 1993-03-31
dot icon31/01/1993
Return made up to 24/01/93; full list of members
dot icon31/01/1993
New director appointed
dot icon03/11/1992
Full group accounts made up to 1992-03-31
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon06/09/1992
Resolutions
dot icon06/09/1992
£ nc 50000/364516 17/08/92
dot icon08/04/1992
Full group accounts made up to 1991-03-31
dot icon05/02/1992
New director appointed
dot icon05/02/1992
Return made up to 24/01/92; full list of members
dot icon29/08/1991
Certificate of re-registration from Private to Public Limited Company
dot icon29/08/1991
Auditor's statement
dot icon29/08/1991
Auditor's report
dot icon29/08/1991
Balance Sheet
dot icon29/08/1991
Re-registration of Memorandum and Articles
dot icon29/08/1991
Declaration on reregistration from private to PLC
dot icon29/08/1991
Application for reregistration from private to PLC
dot icon29/08/1991
Resolutions
dot icon29/08/1991
Resolutions
dot icon08/08/1991
Declaration of satisfaction of mortgage/charge
dot icon02/07/1991
Particulars of mortgage/charge
dot icon29/01/1991
Return made up to 24/01/91; change of members
dot icon18/09/1990
Ad 20/08/90--------- £ si 38410@1=38410 £ ic 11530/49940
dot icon29/08/1990
Nc inc already adjusted 27/07/90
dot icon29/08/1990
Resolutions
dot icon13/08/1990
Accounts for a small company made up to 1990-03-31
dot icon05/10/1989
Accounts for a small company made up to 1989-03-31
dot icon10/09/1989
Return made up to 22/08/89; full list of members
dot icon22/05/1989
Wd 12/05/89 ad 24/03/89--------- premium £ si 1530@1=1530 £ ic 10000/11530
dot icon22/05/1989
Nc inc already adjusted
dot icon22/05/1989
Resolutions
dot icon16/11/1988
Particulars of mortgage/charge
dot icon10/08/1988
Return made up to 17/07/88; full list of members
dot icon18/07/1988
Wd 07/06/88 ad 31/03/88--------- £ si 9998@1=9998 £ ic 2/10000
dot icon18/07/1988
Resolutions
dot icon18/07/1988
£ nc 100/10000
dot icon07/07/1988
Accounts made up to 1988-03-31
dot icon15/06/1988
New director appointed
dot icon10/02/1987
Gazettable document
dot icon01/02/1987
Certificate of change of name
dot icon22/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1987
Registered office changed on 23/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon14/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
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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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COFFEE POINT LIMITED

COFFEE POINT LIMITED is an(a) Dissolved company incorporated on 14/07/1986 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 POINT LIMITED?

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COFFEE POINT LIMITED is currently Dissolved. It was registered on 14/07/1986 and dissolved on 21/03/2016.

Where is COFFEE POINT LIMITED located?

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COFFEE POINT LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does COFFEE POINT LIMITED do?

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COFFEE POINT LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for COFFEE POINT LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.