MYCOFFEE LIMITED

Key Data

Status

Dissolved

Company No.

04554528

Incorporation date

06/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2002)

11/06/2014

Liquidators' statement of receipts and payments to 2014-06-04

View PDF (13 pages)

11/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-10-15

View PDF (12 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/10/2012

Administrator's progress report to 2012-10-16

View PDF (17 pages)

15/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/05/2012

Administrator's progress report to 2012-05-02

View PDF (16 pages)

25/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

19/01/2012

Result of meeting of creditors

View PDF (4 pages)

20/12/2011

Statement of administrator's proposal

View PDF (34 pages)

23/11/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

08/11/2011

Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG on 2011-11-09

View PDF (2 pages)

06/11/2011

Appointment of an administrator

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Appointment of Paul Francis Traynor as a director

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

20/01/2011

Statement of capital following an allotment of shares on 2011-01-11

View PDF (4 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/01/2011

Appointment of Joseph Mullee as a director

View PDF (3 pages)

16/01/2011

Appointment of Peter Malcolm Ellis as a director

View PDF (3 pages)

16/01/2011

Appointment of Mr Michael Bernard Anthony France as a director

View PDF (3 pages)

16/01/2011

Resolutions

View PDF (26 pages)

09/01/2011

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

View PDF (6 pages)

28/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

03/03/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

03/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

03/01/2010

Director's details changed for Mark Lowndes Heron on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Rupert James Warburton on 2010-01-04

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/03/2009

Return made up to 07/10/08; full list of members

View PDF (6 pages)

23/02/2009

Appointment terminated director paul traynor

View PDF (1 pages)

23/11/2008

Return made up to 07/10/07; full list of members

View PDF (6 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/01/2008

Return made up to 30/09/07; full list of members

View PDF (4 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/07/2007

Registered office changed on 24/07/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

30/01/2006

Nc inc already adjusted 08/02/05

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (2 pages)

05/01/2006

Ad 14/09/05--------- £ si [email protected]

View PDF (4 pages)

02/01/2006

Return made up to 30/09/05; full list of members

View PDF (10 pages)

07/12/2005

Ad 14/09/05--------- £ si [email protected]=6881 £ ic 108687/115568

View PDF (4 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (6 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

20/02/2005

Ad 08/02/05--------- £ si [email protected]=8062 £ ic 100625/108687

View PDF (3 pages)

20/02/2005

Ad 08/02/05--------- £ si [email protected]=74998 £ ic 25627/100625

View PDF (2 pages)

20/02/2005

Ad 08/02/05--------- £ si [email protected]=22500 £ ic 3127/25627

View PDF (2 pages)

20/02/2005

Ad 08/02/05--------- £ si [email protected]=3125 £ ic 2/3127

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

08/11/2004

Return made up to 07/10/03; full list of members; amend

View PDF (8 pages)

07/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

07/05/2004

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

06/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

26/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/04/2003

Nc inc already adjusted 09/01/03

View PDF (1 pages)

03/03/2003

Ad 09/01/03--------- £ si [email protected]=75000 £ ic 2/75002

View PDF (2 pages)

03/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Registered office changed on 21/01/03 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 8BX

View PDF (1 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 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)

06/10/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MYCOFFEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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	06/10/2002 - 06/10/2002	605
QA NOMINEES LIMITED	Nominee Director	06/10/2002 - 06/10/2002	601
Ellis, Peter Malcolm	Director	10/01/2011 - Present	18
Traynor, Paul Francis	Director	31/01/2011 - Present	5
Traynor, Paul Francis	Director	01/11/2004 - 30/01/2009	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MYCOFFEE LIMITED

MYCOFFEE LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There are currently 7 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 MYCOFFEE LIMITED?

MYCOFFEE LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 11/09/2014.

Where is MYCOFFEE LIMITED located?

MYCOFFEE LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does MYCOFFEE LIMITED do?

MYCOFFEE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MYCOFFEE LIMITED?

The latest filing was on 11/06/2014: Liquidators' statement of receipts and payments to 2014-06-04.