Coffee Point Limited

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dissolved
Unknown

Coffee Point Limited

02037135•Private Limited With Share Capital

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ

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Incorporated

15/07/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

56290

Risk

not scored

Company Overview

Registration, classification & business activity

Coffee Point Limited (02037135) is a private limited with share capital incorporated on 15/07/1986 (39 years old) and registered in chiswick, W44AJ. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 15/07/1986
W44AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel henry abrahams
director
K
kris paul ludo geysels
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Move Registers To Sail Company
Category:Address
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Change Sail Address Company
Category:Address
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Miscellaneous
Category:Miscellaneous
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Legacy
Category:Mortgage
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Termination Director Company
Category:Officers
Date:05-01-2010
Resolution
Category:Resolution
Date:24-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Capital
Date:21-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-08-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:18-08-2008
Legacy
Category:Reregistration
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-01-2008
Legacy
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/12/2015
Filing Date08/12/2014
Latest Accounts30/03/2014

Trading Addresses

Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW178BA
East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, London, W44AJRegistered
York House, 45 Seymour Street, London, London, W1H7JT
Unit 7 Bury Road Industrial Estate, Ramsey, Huntingdon, Cambridgeshire, PE261NF
Henfield Road, Small Dole, Henfield, West Sussex, BN59XH

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Contact

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ