THE LONDON COFFEE TEAM LIMITED

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THE LONDON COFFEE TEAM LIMITED

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Key Data

Status

Dissolved

Company No.

02659407

Incorporation date

30/10/1991

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

5 Curfew Yard, Thames Street, Windsor, Berkshire SL4 1SNCopy
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Latest events (Record since 30/10/1991)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon04/10/2011
Application to strike the company off the register
dot icon05/07/2011
Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR England on 2011-07-06
dot icon24/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon03/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon30/11/2009
Registered office address changed from 42 Popes Grove Strawberry Hill Twickenham TW1 4JY on 2009-12-01
dot icon30/11/2009
Director's details changed for Quentin Leopold Frederic Kronacker on 2009-10-01
dot icon30/11/2009
Director's details changed for Michael Joseph Moriarty on 2009-10-01
dot icon18/01/2009
Accounts made up to 2008-12-31
dot icon19/10/2008
Return made up to 19/10/08; full list of members
dot icon19/02/2008
Accounts made up to 2007-12-31
dot icon14/11/2007
Director's particulars changed
dot icon18/10/2007
Return made up to 19/10/07; full list of members
dot icon11/02/2007
Accounts made up to 2006-12-31
dot icon19/10/2006
Return made up to 19/10/06; full list of members
dot icon15/03/2006
New director appointed
dot icon21/02/2006
Director resigned
dot icon07/02/2006
Accounts made up to 2005-12-31
dot icon06/02/2006
Certificate of change of name
dot icon20/10/2005
Return made up to 19/10/05; full list of members
dot icon19/04/2005
Accounts made up to 2004-12-31
dot icon26/10/2004
Return made up to 19/10/04; full list of members
dot icon18/04/2004
Accounts made up to 2003-12-31
dot icon06/11/2003
Return made up to 19/10/03; full list of members
dot icon11/05/2003
Accounts made up to 2002-12-31
dot icon29/10/2002
Return made up to 19/10/02; full list of members
dot icon29/10/2002
Director's particulars changed
dot icon18/04/2002
Accounts made up to 2001-12-31
dot icon25/10/2001
Return made up to 19/10/01; full list of members
dot icon30/04/2001
Accounts made up to 2000-12-31
dot icon31/10/2000
Return made up to 19/10/00; full list of members
dot icon17/04/2000
Accounts made up to 1999-12-31
dot icon25/10/1999
Return made up to 19/10/99; full list of members
dot icon11/10/1999
Director resigned
dot icon11/10/1999
New director appointed
dot icon29/03/1999
Secretary's particulars changed;director's particulars changed
dot icon25/03/1999
Accounts made up to 1998-12-31
dot icon05/11/1998
Return made up to 19/10/98; full list of members
dot icon02/06/1998
Accounts made up to 1997-12-31
dot icon22/10/1997
Return made up to 19/10/97; no change of members
dot icon12/05/1997
New director appointed
dot icon13/03/1997
Accounts made up to 1996-12-31
dot icon21/10/1996
Return made up to 19/10/96; no change of members
dot icon15/04/1996
Accounts made up to 1995-12-31
dot icon22/10/1995
Return made up to 19/10/95; full list of members
dot icon22/10/1995
Secretary's particulars changed
dot icon25/09/1995
Accounts made up to 1994-12-31
dot icon25/07/1995
Director resigned
dot icon10/07/1995
Registered office changed on 11/07/95 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB
dot icon03/07/1995
Memorandum and Articles of Association
dot icon02/07/1995
Certificate of change of name
dot icon27/06/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon18/12/1994
Return made up to 31/10/94; no change of members
dot icon23/10/1994
Accounts made up to 1993-12-31
dot icon07/12/1993
Return made up to 31/10/93; no change of members
dot icon21/08/1993
Accounts made up to 1992-12-31
dot icon21/08/1993
Resolutions
dot icon21/08/1993
Resolutions
dot icon19/04/1993
Director resigned
dot icon19/11/1992
Return made up to 31/10/92; full list of members
dot icon19/11/1992
Registered office changed on 20/11/92
dot icon19/11/1992
Director's particulars changed
dot icon29/06/1992
Ad 22/06/92--------- £ si 2@1=2 £ ic 2/4
dot icon29/06/1992
Accounting reference date notified as 31/12
dot icon22/12/1991
Secretary resigned;new secretary appointed
dot icon22/12/1991
Director resigned;new director appointed
dot icon22/12/1991
Director resigned;new director appointed
dot icon22/12/1991
Registered office changed on 23/12/91 from: suite 4581 72 new bond street london W1Y 9DD
dot icon30/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
30/10/1991 - 17/12/1991
6838
FIRST DIRECTORS LIMITED
Nominee Director
30/10/1991 - 17/12/1991
5474
Barnett, David Falcon
Director
06/05/1997 - 29/09/1999
2
Williams, Sean Russell
Director
17/12/1991 - 18/06/1995
44
Kronacker, Quentin Leopold Frederic
Director
15/02/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LONDON COFFEE TEAM LIMITED

THE LONDON COFFEE TEAM LIMITED is an(a) Dissolved company incorporated on 30/10/1991 with the registered office located at 5 Curfew Yard, Thames Street, Windsor, Berkshire SL4 1SN. There are currently 3 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 LONDON COFFEE TEAM LIMITED?

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THE LONDON COFFEE TEAM LIMITED is currently Dissolved. It was registered on 30/10/1991 and dissolved on 30/01/2012.

Where is THE LONDON COFFEE TEAM LIMITED located?

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THE LONDON COFFEE TEAM LIMITED is registered at 5 Curfew Yard, Thames Street, Windsor, Berkshire SL4 1SN.

What is the latest filing for THE LONDON COFFEE TEAM LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.