F3 COFFEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF3 COFFEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10337360
    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 F3 COFFEE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is F3 COFFEE LIMITED located?

    Registered Office Address
    6 Hogarth Road
    SW5 0PT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for F3 COFFEE 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

    Termination of appointment of Nasser Abdulrazagh Sayed Mohammad as a director on Aug 01, 2017

    1 pagesTM01

    Appointment of Mr Nasser Abdulrazagh Sayed Mohammad as a director on Aug 20, 2016

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    SH01
    incorporationAug 19, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of F3 COFFEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Imran Khan
    Hogarth Road
    SW5 0PT London
    6
    United Kingdom
    Director
    Hogarth Road
    SW5 0PT London
    6
    United Kingdom
    United KingdomBritishDeveloper70413330002
    MOHAMMAD, Nasser Abdulrazagh Sayed
    Hogarth Road
    SW5 0PT London
    6
    United Kingdom
    Director
    Hogarth Road
    SW5 0PT London
    6
    United Kingdom
    DubaiAreEntrepreneur212963980001

    Who are the persons with significant control of F3 COFFEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imran Khan Sheikh
    Hogarth Road
    SW5 0PT London
    6
    United Kingdom
    Aug 19, 2016
    Hogarth Road
    SW5 0PT London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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