COFFEE POINT (NORTH) LIMITED

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COFFEE POINT (NORTH) LIMITED

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Key Data

Status

Dissolved

Company No.

01654243

Incorporation date

26/07/1982

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 26/07/1982)
dot icon21/03/2016
Final Gazette dissolved following liquidation
dot icon21/12/2015
Return of final meeting in a members' voluntary winding up
dot icon12/02/2015
Declaration of solvency
dot icon12/02/2015
Appointment of a voluntary liquidator
dot icon12/02/2015
Resolutions
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon15/01/2015
Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
dot icon21/12/2014
Termination of appointment of Brian Robert Mackie as a director on 2014-12-18
dot icon21/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-30
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon13/01/2014
Director's details changed for Mr Brian Mackie on 2013-05-01
dot icon13/01/2014
Register(s) moved to registered inspection location
dot icon13/01/2014
Register inspection address has been changed
dot icon06/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
dot icon06/01/2014
Termination of appointment of Helen Willis as a director
dot icon30/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/02/2013
Termination of appointment of War Tin as a secretary
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon01/01/2013
Accounts for a dormant company made up to 2012-04-01
dot icon18/12/2012
Termination of appointment of Michael Greenwood as a secretary
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 icon08/11/2012
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 2011-12-31 with full list of shareholders
dot icon17/10/2011
Miscellaneous
dot icon05/10/2011
Appointment of Mr Mark Argent Whiteling as a director
dot icon19/09/2011
Appointment of Michael Frank Greenwood as a secretary
dot icon18/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-30
dot icon18/09/2011
Appointment of Mr Timothy Michael Roe as a director
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
Termination of appointment of Andrew Mooney as a director
dot icon18/09/2011
Termination of appointment of Michael Stubbs 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 icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon23/11/2009
Resolutions
dot icon23/11/2009
Statement of company's objects
dot icon05/11/2009
Director's details changed for Michael David Stubbs on 2009-10-01
dot icon05/11/2009
Appointment of Mr Michael David Stubbs as a director
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
Director's details changed for Mr Andrew John Mooney on 2009-10-01
dot icon16/07/2009
Appointment terminated director james cunningham
dot icon11/05/2009
Appointment terminated director tony brotherwood
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon17/08/2008
Resolutions
dot icon17/08/2008
Resolutions
dot icon17/08/2008
Certificate of re-registration from Public Limited Company to Private
dot icon17/08/2008
Application for reregistration from PLC to private
dot icon17/08/2008
Re-registration of Memorandum and Articles
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
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
Resolutions
dot icon23/01/2008
Return made up to 31/12/07; full list of members
dot icon29/10/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon08/10/2007
Full accounts made up to 2007-03-31
dot icon02/10/2007
New secretary 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
New director appointed
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 icon27/09/2007
Secretary resigned
dot icon27/09/2007
Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN
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 icon13/08/2007
Director's particulars changed
dot icon09/07/2007
Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon17/12/2006
Full accounts made up to 2006-03-31
dot icon30/07/2006
Director resigned
dot icon25/07/2006
Director's particulars changed
dot icon06/04/2006
Memorandum and Articles of Association
dot icon29/03/2006
Certificate of change of name
dot icon21/02/2006
Return made up to 31/12/05; full list of members
dot icon05/12/2005
Full accounts made up to 2005-03-31
dot icon01/07/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2004
Return made up to 31/12/04; full list of members
dot icon06/10/2004
Particulars of mortgage/charge
dot icon28/09/2004
Full accounts made up to 2004-03-31
dot icon08/07/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon24/01/2004
Return made up to 31/12/03; full list of members
dot icon02/12/2003
New director appointed
dot icon17/08/2003
Certificate of re-registration from Private to Public Limited Company
dot icon17/08/2003
Auditor's report
dot icon17/08/2003
Auditor's statement
dot icon17/08/2003
Balance Sheet
dot icon17/08/2003
Re-registration of Memorandum and Articles
dot icon17/08/2003
Declaration on reregistration from private to PLC
dot icon17/08/2003
Application for reregistration from private to PLC
dot icon17/08/2003
Resolutions
dot icon14/07/2003
Full accounts made up to 2003-01-31
dot icon26/06/2003
Particulars of mortgage/charge
dot icon28/04/2003
Declaration of assistance for shares acquisition
dot icon27/03/2003
Particulars of mortgage/charge
dot icon22/03/2003
Registered office changed on 23/03/03 from: kingstown broadway kingstown industrial estate carlisle CA3 0HA
dot icon22/03/2003
Secretary resigned
dot icon22/03/2003
Director resigned
dot icon22/03/2003
New secretary appointed;new director appointed
dot icon22/03/2003
New director appointed
dot icon11/03/2003
Return made up to 31/12/02; full list of members
dot icon18/02/2003
Resolutions
dot icon12/02/2003
Particulars of mortgage/charge
dot icon06/02/2003
Certificate of re-registration from Public Limited Company to Private
dot icon06/02/2003
Application for reregistration from PLC to private
dot icon06/02/2003
Re-registration of Memorandum and Articles
dot icon06/02/2003
Resolutions
dot icon06/02/2003
Resolutions
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon04/09/2002
Secretary resigned
dot icon04/09/2002
New secretary appointed
dot icon03/09/2002
Full accounts made up to 2002-01-31
dot icon05/03/2002
Return made up to 31/12/01; full list of members
dot icon22/08/2001
Full accounts made up to 2001-01-31
dot icon21/03/2001
Return made up to 31/12/99; full list of members
dot icon14/03/2001
Return made up to 31/12/00; full list of members
dot icon03/09/2000
Memorandum and Articles of Association
dot icon21/08/2000
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon21/08/2000
Re-registration of Memorandum and Articles
dot icon21/08/2000
Balance Sheet
dot icon21/08/2000
Auditor's report
dot icon21/08/2000
Auditor's statement
dot icon21/08/2000
Declaration on reregistration from private to PLC
dot icon21/08/2000
Application for reregistration from private to PLC
dot icon21/08/2000
Resolutions
dot icon21/08/2000
Resolutions
dot icon06/07/2000
Full accounts made up to 2000-01-31
dot icon09/08/1999
Full accounts made up to 1999-01-31
dot icon22/12/1998
Accounting reference date extended from 31/10/98 to 31/01/99
dot icon20/12/1998
Return made up to 31/12/98; full list of members
dot icon15/06/1998
Full accounts made up to 1997-10-31
dot icon21/12/1997
Return made up to 31/12/97; no change of members
dot icon17/07/1997
Full accounts made up to 1996-10-31
dot icon26/02/1997
Return made up to 31/12/96; no change of members
dot icon01/09/1996
Accounts for a small company made up to 1995-11-05
dot icon13/07/1996
Particulars of contract relating to shares
dot icon13/07/1996
Ad 06/11/95--------- £ si 24400@1
dot icon26/06/1996
Ad 06/11/95--------- £ si 24400@1
dot icon24/06/1996
Return made up to 31/12/95; full list of members
dot icon24/05/1996
Director resigned
dot icon23/05/1996
£ ic 29200/24400 01/05/95 £ sr 4800@1=4800
dot icon13/05/1996
Resolutions
dot icon13/05/1996
£ nc 60000/70000 06/11/95
dot icon14/04/1996
Certificate of change of name
dot icon30/08/1995
Full accounts made up to 1994-10-31
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 icon21/12/1994
Return made up to 31/12/94; no change of members
dot icon31/05/1994
Accounts for a small company made up to 1993-10-31
dot icon28/03/1994
Ad 28/07/93--------- £ si 10000@1
dot icon22/03/1994
Return made up to 31/12/93; full list of members
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon24/07/1993
Full accounts made up to 1992-10-31
dot icon10/05/1993
Particulars of mortgage/charge
dot icon09/03/1993
Return made up to 31/12/92; full list of members
dot icon09/03/1993
Return made up to 31/12/91; full list of members
dot icon08/09/1992
Particulars of mortgage/charge
dot icon28/05/1992
Full accounts made up to 1991-10-31
dot icon09/01/1992
Director's particulars changed
dot icon24/04/1991
Accounts for a small company made up to 1990-10-31
dot icon07/01/1991
Return made up to 31/12/90; no change of members
dot icon06/03/1990
Accounts for a small company made up to 1989-10-31
dot icon17/01/1990
Return made up to 29/12/89; full list of members
dot icon12/09/1989
Director resigned
dot icon31/07/1989
Accounting reference date extended from 31/07 to 31/10
dot icon28/12/1988
Accounts for a small company made up to 1988-07-31
dot icon28/12/1988
Return made up to 22/11/88; no change of members
dot icon29/11/1987
Accounts for a small company made up to 1987-07-31
dot icon29/11/1987
Return made up to 22/09/87; full list of members
dot icon18/12/1986
Accounts for a small company made up to 1986-07-31
dot icon18/12/1986
Return made up to 30/10/86; full list of members
dot icon15/08/1986
Director resigned;new director appointed
dot icon21/04/1986
Accounts for a small company made up to 1985-07-31
dot icon21/04/1986
Accounts for a small company made up to 1984-07-31
dot icon21/04/1986
Return made up to 05/10/84; full list of members
dot icon21/04/1986
Return made up to 05/10/85; full list of members
dot icon16/09/1985
Certificate of change of name
dot icon26/07/1982
Miscellaneous

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

20
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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 (NORTH) LIMITED

COFFEE POINT (NORTH) LIMITED is an(a) Dissolved company incorporated on 26/07/1982 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 (NORTH) LIMITED?

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COFFEE POINT (NORTH) LIMITED is currently Dissolved. It was registered on 26/07/1982 and dissolved on 21/03/2016.

Where is COFFEE POINT (NORTH) LIMITED located?

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

What does COFFEE POINT (NORTH) LIMITED do?

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

What is the latest filing for COFFEE POINT (NORTH) LIMITED?

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