COFFEE PRONTO LIMITED

Key Data

Status

Dissolved

Company No.

05320921

Incorporation date

23/12/2004

Size

Unaudited abridged

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

13/03/2024

Final Gazette dissolved following liquidation

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13/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (22 pages)

05/04/2022

Registered office address changed from 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2022-04-05

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05/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Statement of affairs

View PDF (8 pages)

01/04/2022

Registered office address changed from 43 Coniscliffe Road Darlington Durham DL3 7EH to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2022-04-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

17/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2021

Compulsory strike-off action has been discontinued

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08/06/2021

First Gazette notice for compulsory strike-off

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02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

11/11/2019

Notification of Robin James Meredith as a person with significant control on 2019-10-21

View PDF (2 pages)

29/10/2019

Change of details for Mrs Barbara Meredith as a person with significant control on 2019-10-21

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02/01/2019

Termination of appointment of Kevin Robinson as a director on 2017-11-02

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24/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

11/12/2018

Director's details changed for Mrs Barbara Meredith on 2018-10-23

View PDF (2 pages)

11/12/2018

Change of details for Mrs Barbara Meredith as a person with significant control on 2018-10-23

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Kevin Robinson on 2018-10-23

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11/12/2018

Appointment of Mr Kevin Robinson as a director on 2017-11-02

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

10/01/2018

Second filing of Confirmation Statement dated 23/12/2016

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

05/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

07/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/12/2014

Annual return made up to 2014-12-23

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

02/01/2012

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

View PDF (7 pages)

10/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

31/01/2010

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

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (10 pages)

21/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

30/12/2008

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

View PDF (7 pages)

25/01/2008

Return made up to 23/12/07; no change of members

View PDF (6 pages)

15/09/2007

Accounts for a dormant company made up to 2006-12-31

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29/08/2007

Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: 49 stockton road hartlepool cleveland TS25 1TX

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

17/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Registered office changed on 13/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

23/12/2004

Incorporation

View PDF (16 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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No. of employees:

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Reg. date:

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B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

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Comp. code:

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Reg. date:

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CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

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Reg. date:

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Turnover:

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Description

About COFFEE PRONTO LIMITED

COFFEE PRONTO LIMITED is an(a) Dissolved company incorporated on 23/12/2004 with the registered office located at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There is currently no 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 PRONTO LIMITED?

COFFEE PRONTO LIMITED is currently Dissolved. It was registered on 23/12/2004 and dissolved on 13/03/2024.

Where is COFFEE PRONTO LIMITED located?

COFFEE PRONTO LIMITED is registered at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does COFFEE PRONTO LIMITED do?

COFFEE PRONTO LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for COFFEE PRONTO LIMITED?

The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.