ESPRESSO MONDO LIMITED

Overview

Company Name	ESPRESSO MONDO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC278973
Jurisdiction	Scotland
Date of Creation	Jan 27, 2005
Date of Cessation	Feb 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESPRESSO MONDO LIMITED?

(7487) /

Where is ESPRESSO MONDO LIMITED located?

Registered Office Address	24 Great King Street EH3 6QN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ESPRESSO MONDO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for ESPRESSO MONDO LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 11, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2009

legacy

1 pages

652a

May 30, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 08, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2009

legacy

1 pages

287

Feb 18, 2009

legacy

1 pages

419a(Scot)

Jun 19, 2008

legacy

1 pages

287

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

7 pages

363s

Nov 15, 2007

Total exemption small company accounts made up to Jan 31, 2007

5 pages

Feb 14, 2007

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 01, 2007

legacy

7 pages

363s

Feb 01, 2007

legacy

2 pages

88(2)R

Nov 28, 2006

Total exemption full accounts made up to Jan 31, 2006

5 pages

Feb 22, 2006

legacy

8 pages

363s

May 04, 2005

legacy

3 pages

410(Scot)

Feb 18, 2005

legacy

2 pages

288a

Feb 18, 2005

legacy

2 pages

288a

Jan 27, 2005

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of ESPRESSO MONDO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKENE EDWARDS WS 5 Albyn Place EH2 4NJ Edinburgh Midlothian	Jan 27, 2005		Nominee Secretary	5 Albyn Place EH2 4NJ Edinburgh Midlothian					900028880001
ALLEN, Graham Lockhart The Mill 9 Oak Lane EH12 6XH Edinburgh Midlothian	Feb 08, 2005		Director	The Mill 9 Oak Lane EH12 6XH Edinburgh Midlothian	Scotland	British	1956-1	Company Director	99658010001
FOGGO, Carolyn The Mill 9 Oak Lane EH12 6XH Edinburgh Midlothian	Feb 08, 2005	Jun 18, 2008	Director	The Mill 9 Oak Lane EH12 6XH Edinburgh Midlothian		British	1972-10	Director	103019270001
FOGGO, Thomas Clark 47 Braehead Road EH4 6BD Edinburgh Midlothian	Jan 27, 2005	Jun 18, 2008	Director	47 Braehead Road EH4 6BD Edinburgh Midlothian		British	1943-7	Solicitor	132760001

View Detailed Information on Officers and People with Significant Control

Does ESPRESSO MONDO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 28, 2005 Delivered On May 04, 2005	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions May 04, 2005Registration of a charge (410) Feb 18, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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