Starbucks Coffee Corporation Limited

Company Name	Starbucks Coffee Corporation Limited
Company Status	Dissolved
Company Number	02147100
Category	Private Limited Company
Incorporation Date	14 July 1987(36 years, 9 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	Falworth Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Amin Mohamed
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (closed 08 May 2012)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Leinster Secretaries Limited (Corporation)
Status	Closed
Appointed	09 February 2010(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 May 2012)
Correspondence Address	Alma House 7 Circular Road Douglas Isle Of Man IM1 1AF

Secretary Name	Mr Glyn Martin Evans
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Grand Cypress Holdings Corp 50.00% Ordinary
1 at £1	Regency Plaza Investments Inc. 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,192

Accounts

Latest Accounts	10 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 January

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	Application to strike the company off the register (3 pages)
17 January 2012	Application to strike the company off the register (3 pages)
22 February 2011	Total exemption small company accounts made up to 10 January 2011 (3 pages)
22 February 2011	Total exemption small company accounts made up to 10 January 2011 (3 pages)
16 February 2011	Secretary's details changed for Leinster Secretaries Limited on 3 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Leinster Secretaries Limited on 3 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Leinster Secretaries Limited on 3 February 2011 (2 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 2 (3 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 2 (3 pages)
21 May 2010	Total exemption small company accounts made up to 10 January 2010 (3 pages)
21 May 2010	Total exemption small company accounts made up to 10 January 2010 (3 pages)
11 March 2010	Termination of appointment of Glyn Evans as a secretary (1 page)
11 March 2010	Termination of appointment of Glyn Evans as a secretary (1 page)
11 March 2010	Appointment of Leinster Secretaries Limited as a secretary (2 pages)
11 March 2010	Appointment of Leinster Secretaries Limited as a secretary (2 pages)
8 March 2010	Secretary's details changed for Glyn Martin Evans on 9 February 2010 (1 page)
8 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Secretary's details changed for Glyn Martin Evans on 9 February 2010 (1 page)
8 March 2010	Director's details changed for Mr Amin Mohamed on 9 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Amin Mohamed on 9 February 2010 (2 pages)
8 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Secretary's details changed for Glyn Martin Evans on 9 February 2010 (1 page)
8 March 2010	Director's details changed for Mr Amin Mohamed on 9 February 2010 (2 pages)
20 January 2010	Registered office address changed from 2a Amnity Grove Raynes Park London SW20 0LJ on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 2a Amnity Grove Raynes Park London SW20 0LJ on 20 January 2010 (1 page)
10 August 2009	Return made up to 24/02/09; full list of members (5 pages)
10 August 2009	Registered office changed on 10/08/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
10 August 2009	Return made up to 24/02/09; full list of members (5 pages)
10 August 2009	Registered office changed on 10/08/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
10 August 2009	Return made up to 24/02/08; full list of members (7 pages)
10 August 2009	Return made up to 24/02/08; full list of members (7 pages)
22 July 2009	Accounts made up to 10 January 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 February 2009	Accounts for a dormant company made up to 10 January 2008 (3 pages)
4 February 2009	Accounts made up to 10 January 2008 (3 pages)
20 March 2007	Accounts for a dormant company made up to 10 January 2007 (3 pages)
20 March 2007	Return made up to 27/01/07; full list of members (6 pages)
20 March 2007	Accounts made up to 10 January 2007 (3 pages)
20 March 2007	Return made up to 27/01/07; full list of members (6 pages)
15 March 2006	Accounts for a dormant company made up to 10 January 2006 (3 pages)
15 March 2006	Return made up to 27/01/06; full list of members (6 pages)
15 March 2006	Return made up to 27/01/06; full list of members (6 pages)
15 March 2006	Accounts made up to 10 January 2006 (3 pages)
1 March 2005	Return made up to 27/01/05; full list of members (6 pages)
1 March 2005	Return made up to 27/01/05; full list of members (6 pages)
28 February 2005	Accounts for a dormant company made up to 10 January 2005 (3 pages)
28 February 2005	Accounts made up to 10 January 2005 (3 pages)
12 November 2004	Accounts made up to 10 January 2004 (3 pages)
12 November 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
24 March 2004	Return made up to 27/01/04; full list of members (6 pages)
24 March 2004	Return made up to 27/01/04; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 10 January 2003 (3 pages)
14 August 2003	Total exemption small company accounts made up to 10 January 2003 (3 pages)
25 February 2003	Return made up to 27/01/03; full list of members (6 pages)
25 February 2003	Return made up to 27/01/03; full list of members (6 pages)
15 March 2002	Accounts made up to 10 January 2002 (3 pages)
15 March 2002	Accounts for a dormant company made up to 10 January 2002 (3 pages)
15 March 2002	Return made up to 27/01/02; full list of members (6 pages)
15 March 2002	Return made up to 27/01/02; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 10 January 2001 (3 pages)
27 September 2001	Accounts made up to 10 January 2001 (3 pages)
8 March 2001	Return made up to 27/01/01; full list of members (6 pages)
8 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Return made up to 27/01/00; full list of members (6 pages)
24 May 2000	Return made up to 27/01/00; full list of members (6 pages)
10 March 2000	Return made up to 27/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Return made up to 27/01/99; full list of members (6 pages)
10 March 2000	Return made up to 27/01/98; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 10 January 2000 (3 pages)
15 February 2000	Accounts made up to 10 January 2000 (3 pages)
9 June 1999	Full accounts made up to 10 January 1999 (4 pages)
9 June 1999	Full accounts made up to 10 January 1999 (4 pages)
3 November 1998	Full accounts made up to 10 January 1998 (4 pages)
3 November 1998	Full accounts made up to 10 January 1998 (4 pages)
21 January 1997	Full accounts made up to 10 January 1997 (4 pages)
21 January 1997	Full accounts made up to 10 January 1997 (4 pages)
29 May 1996	Full accounts made up to 10 January 1996 (4 pages)
29 May 1996	Full accounts made up to 10 January 1996 (4 pages)
18 October 1995	Full accounts made up to 10 January 1995 (4 pages)
18 October 1995	Full accounts made up to 10 January 1995 (4 pages)
2 December 1993	Full accounts made up to 10 January 1993 (7 pages)
2 December 1993	Full accounts made up to 10 January 1993 (7 pages)
6 July 1992	Full accounts made up to 10 January 1990 (7 pages)
6 July 1992	Full accounts made up to 10 January 1990 (7 pages)
9 May 1991	Full accounts made up to 10 January 1989 (7 pages)
9 May 1991	Full accounts made up to 10 January 1989 (7 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1987	Incorporation (15 pages)
14 July 1987	Incorporation (15 pages)

Starbucks Coffee Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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