SFH COCOA LTD.

Key Data

Status

Dissolved

Company No.

01937358

Incorporation date

07/08/1985

Size

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1985)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

29/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

29/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

07/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

10/07/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (14 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

03/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: 6 brewery square tower bridge piazza london SE1 2LF

View PDF (1 pages)

07/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

03/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

30/06/2002

Registered office changed on 01/07/02

View PDF (0 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

12/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

12/06/2001

Director's particulars changed

View PDF (0 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Full group accounts made up to 1999-12-31

View PDF (21 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

12/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

21/06/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

02/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

30/01/1999

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

08/07/1998

Secretary resigned

View PDF (0 pages)

08/07/1998

Registered office changed on 09/07/98

View PDF (0 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

02/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/08/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

03/07/1996

Return made up to 07/06/96; change of members

View PDF (8 pages)

12/11/1995

Certificate of reduction of issued capital

View PDF (1 pages)

12/11/1995

Reduction of iss capital and minute (oc)

View PDF (3 pages)

24/09/1995

Memorandum and Articles of Association

View PDF (38 pages)

24/09/1995

Resolutions

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (1 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (152 pages)

04/12/1994

New director appointed

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04/12/1994

New director appointed

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28/09/1994

Full accounts made up to 1993-12-31

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14/08/1994

Director's particulars changed

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11/08/1994

Return made up to 29/07/94; full list of members

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05/06/1994

Director resigned

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02/09/1993

Full accounts made up to 1992-12-31

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26/08/1993

Return made up to 17/08/93; no change of members

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01/10/1992

Resolutions

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30/09/1992

Full accounts made up to 1991-12-31

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13/09/1992

Return made up to 19/08/92; change of members

View PDF (6 pages)

13/09/1992

Registered office changed on 14/09/92

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26/01/1992

New director appointed

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15/01/1992

Certificate of change of name

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05/01/1992

Director resigned

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05/01/1992

New director appointed

View PDF (0 pages)

05/01/1992

Director resigned

View PDF (0 pages)

05/01/1992

New director appointed

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21/10/1991

Secretary resigned;new secretary appointed;director resigned

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22/09/1991

Full accounts made up to 1990-12-31

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08/09/1991

Return made up to 19/08/91; full list of members

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25/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1991

New director appointed

View PDF (0 pages)

05/06/1991

New director appointed

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06/04/1991

Director resigned

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20/03/1991

Director resigned

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18/02/1991

Director resigned

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18/02/1991

Director resigned

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18/02/1991

Director resigned

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15/11/1990

Particulars of mortgage/charge

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30/08/1990

New director appointed

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01/08/1990

Full accounts made up to 1989-12-31

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29/07/1990

New director appointed

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29/07/1990

Memorandum and Articles of Association

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19/07/1990

Ad 26/06/90--------- £ si 632933@1=632933 £ ic 1987215/2620148

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19/07/1990

Resolutions

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19/07/1990

Resolutions

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19/07/1990

Resolutions

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19/07/1990

Director resigned;new director appointed

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13/06/1990

Return made up to 25/05/90; full list of members

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23/05/1990

New director appointed

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11/02/1990

Ad 18/12/89--------- £ si 352215@1

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11/02/1990

Return made up to 05/01/90; full list of members

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05/11/1989

Full accounts made up to 1988-12-31

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17/08/1989

New director appointed

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27/07/1989

Director resigned

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19/04/1989

Wd 11/04/89 ad 20/03/89--------- £ si 435000@1=435000 £ ic 1200000/1635000

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16/01/1989

Return made up to 26/12/88; full list of members

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17/11/1988

Full group accounts made up to 1987-12-31

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12/10/1988

Director resigned

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26/09/1988

New director appointed

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03/08/1988

New director appointed

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03/08/1988

Director resigned

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22/05/1988

Wd 15/04/88 ad 28/12/87--------- £ si 100000@1=100000 £ ic 1100000/1200000

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08/12/1987

Memorandum and Articles of Association

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09/11/1987

Wd 04/11/87 ad 17/09/87--------- £ si 100000@1=100000 £ ic 1000000/1100000

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09/11/1987

Nc inc already adjusted

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09/11/1987

Resolutions

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09/11/1987

Resolutions

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22/10/1987

Full accounts made up to 1986-12-31

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30/09/1987

New director appointed

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30/09/1987

Return made up to 15/09/87; full list of members

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29/09/1987

New director appointed

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23/09/1987

Return made up to 31/12/86; full list of members

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19/12/1986

Director resigned

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07/08/1985

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hart, Barry Russell	Director	17/12/1999 - Present	4
Kupper, Werner, Dr	Director	20/12/1991 - 25/05/1994	-
Thompson, Michael Charles	Secretary	16/10/1991 - 24/09/1997	4
Smith, Ian Martin	Secretary	19/01/2001 - 14/02/2002	3
Hart, Barry Russell	Secretary	24/09/1997 - 19/01/2001	2

Persons with Significant Control

No PSC data available.

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Description

About SFH COCOA LTD.

SFH COCOA LTD. is an(a) Dissolved company incorporated on 07/08/1985 with the registered office located at 49 Rockington Way, Crowborough, East Sussex TN6 2NL. There are currently 4 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 SFH COCOA LTD.?

SFH COCOA LTD. is currently Dissolved. It was registered on 07/08/1985 and dissolved on 17/01/2011.

Where is SFH COCOA LTD. located?

SFH COCOA LTD. is registered at 49 Rockington Way, Crowborough, East Sussex TN6 2NL.

What does SFH COCOA LTD. do?

SFH COCOA LTD. operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for SFH COCOA LTD.?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.