THE PERFECT COFFEE CO LIMITED

THE PERFECT COFFEE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PERFECT COFFEE CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05296861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PERFECT COFFEE CO LIMITED?

    • (7487) /

    Where is THE PERFECT COFFEE CO LIMITED located?

    Registered Office Address
    14 Park Avenue
    Potters Bar
    EN6 5EJ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PERFECT COFFEE CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for THE PERFECT COFFEE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jeffrey Robert Pugh on Dec 02, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of THE PERFECT COFFEE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Andrew
    26 Byng Road
    EN5 4NR Barnet
    Hertfordshire
    Secretary
    26 Byng Road
    EN5 4NR Barnet
    Hertfordshire
    BritishCo Director31392410004
    PUGH, Jeffrey Robert
    14 Park Avenue
    EN6 5EJ Potters Bar
    Hertfordshire
    Director
    14 Park Avenue
    EN6 5EJ Potters Bar
    Hertfordshire
    EnglandBritishBusinessman26873670002
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Unit 10 Robjohns House
    Navigation Road
    CM2 6ND Chelmsford
    Essex
    Secretary
    Unit 10 Robjohns House
    Navigation Road
    CM2 6ND Chelmsford
    Essex
    94576040001

    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