CAFFE NOIR LTD.
Overview
| Company Name | CAFFE NOIR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236341 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFFE NOIR LTD.?
- (5552) /
Where is CAFFE NOIR LTD. located?
| Registered Office Address | 4 Heriot Row EH3 6HU Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFFE NOIR LTD.?
| Company Name | From | Until |
|---|---|---|
| ROCKET COFFEE LIMITED | Sep 26, 2002 | Sep 26, 2002 |
| MICO PROPERTY LIMITED | Sep 04, 2002 | Sep 04, 2002 |
What are the latest accounts for CAFFE NOIR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CAFFE NOIR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Elaine Elizabeth Black as a director on May 28, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Clinton Cards Unit 2 Newcraighall Road Edinburgh Fort Edinburgh Midlothian EH15 3rd on May 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elliot John Bunney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Elaine Elizabeth Black on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 4 pages | AA | ||||||||||
Who are the officers of CAFFE NOIR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Ann Bernadette | Secretary | 16 Boreland Park KY11 1ES Inverkeithing Fife | British | 84940870001 | ||||||
| BUNNEY, Elliot John | Director | 8 Old Farm Road Silverhurst Estate Main Road Constantia 7806 South Africa | South Africa | British | Director | 105364920001 | ||||
| PF & S ( SECRETARIES) LIMITED | Nominee Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023490001 | |||||||
| BLACK, Elaine Elizabeth | Director | 8 Old Farm Road Silverhurst Estate Constantia 7806 South Africa | South Africa | British | Marketing Manager | 84940780002 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023480001 |
Does CAFFE NOIR LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 15, 2003 Delivered On Jan 22, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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