COFFEE MARKS LIMITED
Overview
| Company Name | COFFEE MARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04553537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COFFEE MARKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COFFEE MARKS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COFFEE MARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATRICK (DURHAM) LIMITED | Oct 04, 2002 | Oct 04, 2002 |
What are the latest accounts for COFFEE MARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for COFFEE MARKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COFFEE MARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR on Jun 10, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Whale Rock Company Secretariat Limited as a secretary on Apr 19, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Secretary's details changed for Whale Rock Company Secretariat Limited on Jun 14, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on Jul 16, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Susan Laws as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Certagent Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Allen Leonard Greenberg as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Chiswell Street 2nd Floor London EC1Y 4UQ on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Whale Rock Company Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of COFFEE MARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENBERG, Allen Leonard | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United States | Us Citizen | Attorney | 148884710001 | ||||||||
| LAWS, Susan Ann | Secretary | Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire | British | 49501780001 | ||||||||||
| MOTORS SECRETARIES LIMITED | Secretary | 4 Chiswell Street EC1Y 4UP London | 50844980002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WHALE ROCK COMPANY SECRETARIAT LIMITED | Secretary | Floor 15 Basinghall Street EC2V 5BR London 4th England |
| 148884530001 | ||||||||||
| CERTAGENT LIMITED | Director | 4 Chiswell Street EC1Y 4UP London | 77974250001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0