ST MARY'S COFFEE LIMITED

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ST MARY'S COFFEE LIMITED

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Key Data

Status

Dissolved

Company No.

05751986

Incorporation date

22/03/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

Resolve Partners Ltd 22 York Buildings, John Adams Street, London WC2N 6JUCopy
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Latest events (Record since 22/03/2006)
dot icon02/05/2018
Final Gazette dissolved following liquidation
dot icon02/02/2018
Return of final meeting in a creditors' voluntary winding up
dot icon19/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Ltd 22 York Buildings John Adams Street London WC2N 6JU on 2017-09-19
dot icon26/01/2017
Liquidators' statement of receipts and payments to 2016-11-18
dot icon01/09/2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon27/11/2015
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to One America Square Crosswall London EC3N 2LB on 2015-11-27
dot icon26/11/2015
Statement of affairs with form 4.19
dot icon26/11/2015
Appointment of a voluntary liquidator
dot icon26/11/2015
Resolutions
dot icon03/06/2015
Compulsory strike-off action has been suspended
dot icon19/05/2015
Termination of appointment of Sally Catherine Arvanitis as a director on 2015-05-17
dot icon05/05/2015
First Gazette notice for voluntary strike-off
dot icon17/10/2014
Compulsory strike-off action has been suspended
dot icon07/10/2014
First Gazette notice for voluntary strike-off
dot icon26/03/2014
Compulsory strike-off action has been suspended
dot icon18/03/2014
First Gazette notice for compulsory strike-off
dot icon14/08/2013
Compulsory strike-off action has been suspended
dot icon23/07/2013
First Gazette notice for compulsory strike-off
dot icon02/08/2012
Total exemption small company accounts made up to 2011-08-31
dot icon26/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon16/03/2012
Registered office address changed from 11 Genoa Avenue Putney London SW15 6DY on 2012-03-16
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon26/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon24/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon24/03/2010
Director's details changed for Sir Sally Catherine Arvanitis on 2009-10-15
dot icon09/03/2010
Director's details changed for Sally Catherine Arvanitis on 2010-02-03
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/03/2009
Return made up to 22/03/09; full list of members
dot icon25/03/2008
Return made up to 22/03/08; full list of members
dot icon25/03/2008
Director's change of particulars / richard holiyan / 25/03/2008
dot icon13/03/2008
Director appointed richard john gawen holiyan
dot icon13/03/2008
Appointment terminated director giles fraser
dot icon23/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon27/03/2007
Return made up to 22/03/07; full list of members
dot icon14/03/2007
Accounting reference date extended from 31/03/07 to 31/08/07
dot icon23/05/2006
Ad 04/05/06--------- £ si 99@1=99 £ ic 1/100
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New director appointed
dot icon27/04/2006
New secretary appointed
dot icon26/04/2006
Secretary resigned
dot icon26/04/2006
Director resigned
dot icon22/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2011
dot iconLast change occurred
31/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2011
dot iconNext account date
31/08/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holman, Richard John Gawen
Secretary
22/03/2006 - Present
24
WATERLOW NOMINEES LIMITED
Nominee Director
22/03/2006 - 22/03/2006
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/03/2006 - 22/03/2006
38039
Fraser, Giles Anthony, Rev Canon Dr
Director
22/03/2006 - 09/03/2008
4
Arvanitis, Sally Catherine, Sir
Director
22/03/2006 - 17/05/2015
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ST MARY'S COFFEE LIMITED

ST MARY'S COFFEE LIMITED is an(a) Dissolved company incorporated on 22/03/2006 with the registered office located at Resolve Partners Ltd 22 York Buildings, John Adams Street, London WC2N 6JU. 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 ST MARY'S COFFEE LIMITED?

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ST MARY'S COFFEE LIMITED is currently Dissolved. It was registered on 22/03/2006 and dissolved on 02/05/2018.

Where is ST MARY'S COFFEE LIMITED located?

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ST MARY'S COFFEE LIMITED is registered at Resolve Partners Ltd 22 York Buildings, John Adams Street, London WC2N 6JU.

What does ST MARY'S COFFEE LIMITED do?

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ST MARY'S COFFEE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ST MARY'S COFFEE LIMITED?

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The latest filing was on 02/05/2018: Final Gazette dissolved following liquidation.