COFFEE ANGEL LIMITED
Overview
| Company Name | COFFEE ANGEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332475 |
| 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 COFFEE ANGEL LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is COFFEE ANGEL LIMITED located?
| Registered Office Address | 24-27 Brandon Terrace Edinburgh EH3 5DZ Mid Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COFFEE ANGEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for COFFEE ANGEL LIMITED?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to May 31, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Dryden Beaty as a director on Mar 24, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Chris Lynch as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Neil Beaty as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Scott Maxwell on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Stephen Lynch on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Dryden Beaty on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Haley Lynch on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Maxwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Maxwell as a director | 1 pages | AP01 | ||||||||||
Who are the officers of COFFEE ANGEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Chris | Secretary | Brandon Terrace Edinburgh EH3 5DZ Mid Lothian 24-27 | 149468260001 | |||||||
| LYNCH, Christopher Stephen | Director | 2 Scotland Street Lane West EH3 6PT Edinburgh Midlothian | Scotland | British | 69416290001 | |||||
| LYNCH, Haley | Director | 19a Scotland Street Lane West EH3 6PT Edinburgh Midlothian | Scotland | British | 125382600001 | |||||
| MAXWELL, Scott | Director | Scotland Street Lane West EH3 6PT Edinburgh 2 Mid-Lothian | Scotland | British | 146780810001 | |||||
| BEATY, Neil Dryden | Secretary | Lochend Road EH6 8BX Edinburgh 129/9 Mid Lothian | 146777960001 | |||||||
| MAXWELL, Scott | Secretary | 2 Scotland Street Lane West EH3 6PT Edinburgh Midlothian | British | 125382610001 | ||||||
| TANG, Charlotte Sheue Ling | Secretary | 51 Hillpark Brae EH4 7TD Edinburgh | British | 77542900002 | ||||||
| BEATY, Neil Dryden | Director | Lochend Road EH6 8BX Edinburgh 129/9 Mid-Lothian Scotland | Scotland | British | 130939040001 | |||||
| TANG, Mark | Director | 41 Argyle Place EH9 1JT Edinburgh Midlothian | British | 125191700001 |
Does COFFEE ANGEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 31, 2008 Delivered On Aug 05, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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