THE COFFEE BAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02564180

Incorporation date

29/11/1990

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1990)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2010

Application to strike the company off the register

View PDF (2 pages)

14/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

26/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Russell White on 2009-11-01

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

30/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from 2 worple way richmond surrey TW10 6DF

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

21/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (4 pages)

12/02/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

06/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

17/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

11/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

25/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Registered office changed on 06/08/04 from: 12-13 accomodation road golden green london NW11 8ED

View PDF (1 pages)

01/06/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

11/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

12/01/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

22/09/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

15/07/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

15/07/2002

Director's particulars changed

View PDF (0 pages)

15/07/2002

Return made up to 30/11/00; full list of members

View PDF (0 pages)

15/07/2002

Director's particulars changed

View PDF (0 pages)

15/07/2002

Location of register of members address changed

View PDF (0 pages)

04/06/2002

Return made up to 30/11/99; full list of members

View PDF (6 pages)

04/06/2002

Registered office changed on 05/06/02

View PDF (0 pages)

01/10/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (4 pages)

23/01/2001

Full accounts made up to 1999-06-21

View PDF (14 pages)

19/11/2000

Accounting reference date shortened from 21/06/00 to 31/05/00

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Accounting reference date extended from 31/12/98 to 21/06/99

View PDF (1 pages)

19/04/1999

Return made up to 30/11/98; full list of members; amend

View PDF (5 pages)

19/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Return made up to 30/11/98; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

31/03/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/03/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

26/01/1997

Registered office changed on 27/01/97 from: 2 worple way richmond surrey TW10 6DF

View PDF (1 pages)

09/01/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/12/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

15/12/1994

Return made up to 30/11/94; no change of members

View PDF (4 pages)

16/12/1993

Return made up to 30/11/93; no change of members

View PDF (4 pages)

16/12/1993

Director's particulars changed

View PDF (4 pages)

13/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (11 pages)

20/01/1993

Return made up to 30/11/92; full list of members

View PDF (6 pages)

20/01/1993

Registered office changed on 20/01/93

View PDF (6 pages)

07/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

04/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1991

Accounting reference date notified as 31/12

View PDF (2 pages)

17/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

06/03/1991

Certificate of change of name

View PDF (0 pages)

06/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/03/1991

Director resigned;new director appointed

View PDF (0 pages)

02/03/1991

Registered office changed on 03/03/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (2 pages)

14/01/1991

Resolutions

View PDF (3 pages)

29/11/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE COFFEE BAY COMPANY 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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
White, Russell	Director	01/09/2003 - Present	2
Craig, Richard Dudley	Director	21/06/1999 - 01/09/2003	4
O'hagan, Claire Delia	Secretary	01/08/2000 - 30/06/2004	3
White, Stephanie	Secretary	30/06/2004 - Present	-
Williams, Sue	Secretary	10/02/1998 - 10/08/1999	-

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 THE COFFEE BAY COMPANY LIMITED

THE COFFEE BAY COMPANY LIMITED is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at Cats Ash, Milverton, Taunton, Somerset TA4 1RE. 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 THE COFFEE BAY COMPANY LIMITED?

THE COFFEE BAY COMPANY LIMITED is currently Dissolved. It was registered on 29/11/1990 and dissolved on 22/11/2010.

Where is THE COFFEE BAY COMPANY LIMITED located?

THE COFFEE BAY COMPANY LIMITED is registered at Cats Ash, Milverton, Taunton, Somerset TA4 1RE.

What does THE COFFEE BAY COMPANY LIMITED do?

THE COFFEE BAY COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE COFFEE BAY COMPANY LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.