THE COFFEE HOUSE ATLANTIC QUAY LTD

THE COFFEE HOUSE ATLANTIC QUAY LTD

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

    Company NameTHE COFFEE HOUSE ATLANTIC QUAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI603797
    JurisdictionNorthern Ireland
    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 COFFEE HOUSE ATLANTIC QUAY LTD?

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

    Where is THE COFFEE HOUSE ATLANTIC QUAY LTD located?

    Registered Office Address
    2 Carlisle Terrace
    BT48 6JX Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COFFEE HOUSE ATLANTIC QUAY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for THE COFFEE HOUSE ATLANTIC QUAY LTD?

    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

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    10 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of THE COFFEE HOUSE ATLANTIC QUAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Caroline
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    United Kingdom
    Secretary
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    United Kingdom
    152746790001
    MILLER, Caroline
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    United Kingdom
    Director
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    United Kingdom
    Northern IrelandIrish152746800001
    WIENER, Karen
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    United Kingdom
    Director
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    United Kingdom
    United KingdomIrish144120910001

    Who are the persons with significant control of THE COFFEE HOUSE ATLANTIC QUAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Miller
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    Jul 20, 2016
    Carlisle Terrace
    BT48 6JX Londonderry
    2
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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