L'Express Coffee Company Limited

Company Name	L'Express Coffee Company Limited
Company Status	Dissolved
Company Number	02852613
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Name	Mayfair Caterers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Stephane Daniel Eisenberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Northiam London N12 7HJ

Director Name	Mrs Caroline Eisenberg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2020(27 years after company formation)
Appointment Duration	3 years (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	64 North Row London W1K 7DA

Director Name	Mr Leslie Trevor Gold
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Director Name	Mitchell Samuel Ross
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Exeter Road London N14 5JT

Secretary Name	Mr Leslie Trevor Gold
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Director Name	Caroline Eisenberg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2007(13 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 July 2020)
Role	Executive
Country of Residence	England
Correspondence Address	44 Northiam London N12 7HS

Secretary Name	Caroline Eisenberg
Nationality	British
Status	Resigned
Appointed	10 June 2007(13 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 July 2020)
Role	Executive
Country of Residence	England
Correspondence Address	44 Northiam London N12 7HS

Director Name	Miss Jessica Anne Eisenberg
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2020)
Role	Student
Country of Residence	England
Correspondence Address	44 Northiam London N12 7HJ

Contact

Website	lexpresscoffeecompany.co.uk

Location

Registered Address	64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

700 at £1	Stephane Daniel Eisenberg 70.00% Ordinary
300 at £1	Caroline Eisenberg 30.00% Ordinary

Financials

Year	2014
Net Worth	£300,802
Cash	£211,338
Current Liabilities	£147,292

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

15 June 2011	Delivered on: 21 June 2011 Persons entitled: Serf No.1 Limited and Serf No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all monies standing to the credit of the account see image for full details. Outstanding
6 February 2007	Delivered on: 9 February 2007 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance. See the mortgage charge document for full details. Outstanding
23 November 2001	Delivered on: 30 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 October 1993	Delivered on: 19 October 1993 Persons entitled: S. Eisenberg Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 October 1993	Delivered on: 20 October 1993 Satisfied on: 5 March 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 October 1993	Delivered on: 19 October 1993 Satisfied on: 17 September 1998 Persons entitled: M.S. Ross Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1993	Delivered on: 19 October 1993 Satisfied on: 13 June 2008 Persons entitled: Scj Enterprises PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 September 2023	Final Gazette dissolved following liquidation (1 page)
26 June 2023	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 June 2022	Registered office address changed from 6 Grosvenor Street London W1K 4PZ to 64 North Row London W1K 7DA on 15 June 2022 (2 pages)
17 May 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 April 2022	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 6 Grosvenor Street London W1K 4PZ on 29 April 2022 (2 pages)
26 April 2022	Appointment of a voluntary liquidator (3 pages)
26 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20 (1 page)
26 April 2022	Statement of affairs (10 pages)
13 September 2021	Confirmation statement made on 10 September 2021 with updates (5 pages)
21 May 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
5 January 2021	Change of details for Caroline Eisenberg as a person with significant control on 5 January 2021 (2 pages)
12 October 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
22 September 2020	Appointment of Mrs Caroline Eisenberg as a director on 21 September 2020 (2 pages)
8 July 2020	Termination of appointment of Jessica Anne Eisenberg as a director on 7 July 2020 (1 page)
8 July 2020	Termination of appointment of Caroline Eisenberg as a secretary on 7 July 2020 (1 page)
8 July 2020	Termination of appointment of Caroline Eisenberg as a director on 7 July 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
11 February 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
19 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
11 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016	Director's details changed for Jessica Anne Eisenberg on 21 October 2016 (2 pages)
24 October 2016	Director's details changed for Jessica Anne Eisenberg on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Jessica Anne Eisenberg on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
21 October 2016	Director's details changed for Jessica Anne Eisenberg on 21 October 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 March 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
30 March 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
19 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
19 November 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
28 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
28 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
14 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 April 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 February 2015	Appointment of Jessica Anne Eisenberg as a director on 15 January 2015 (2 pages)
23 February 2015	Appointment of Jessica Anne Eisenberg as a director on 15 January 2015 (2 pages)
1 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
7 October 2014	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 13 Station Road Finchley London N3 2SB on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 13 Station Road Finchley London N3 2SB on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 13 Station Road Finchley London N3 2SB on 7 October 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
19 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 September 2010	Director's details changed for Caroline Eisenberg on 5 March 2010 (2 pages)
24 September 2010	Director's details changed for Stephane Daniel Eisenberg on 5 March 2010 (2 pages)
24 September 2010	Director's details changed for Stephane Daniel Eisenberg on 5 March 2010 (2 pages)
24 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Caroline Eisenberg on 5 March 2010 (2 pages)
24 September 2010	Director's details changed for Caroline Eisenberg on 5 March 2010 (2 pages)
24 September 2010	Director's details changed for Stephane Daniel Eisenberg on 5 March 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 December 2008	Return made up to 10/09/08; full list of members (4 pages)
24 December 2008	Return made up to 10/09/08; full list of members (4 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 October 2007	Return made up to 10/09/07; full list of members (2 pages)
3 October 2007	Return made up to 10/09/07; full list of members (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Memorandum and Articles of Association (8 pages)
20 April 2007	Memorandum and Articles of Association (8 pages)
17 April 2007	Company name changed mayfair caterers LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed mayfair caterers LIMITED\certificate issued on 17/04/07 (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: 4 chase side enfield middlesex EN2 6NF (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 4 chase side enfield middlesex EN2 6NF (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 8 baltic street east london EC1Y 0UP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 8 baltic street east london EC1Y 0UP (1 page)
9 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Particulars of mortgage/charge (7 pages)
25 September 2006	Return made up to 10/09/06; full list of members (2 pages)
25 September 2006	Return made up to 10/09/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 October 2005	Return made up to 10/09/05; full list of members (3 pages)
5 October 2005	Return made up to 10/09/05; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 October 2004	Return made up to 10/09/04; full list of members (2 pages)
18 October 2004	Return made up to 10/09/04; full list of members (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 November 2003	Return made up to 10/09/03; full list of members (3 pages)
10 November 2003	Return made up to 10/09/03; full list of members (3 pages)
26 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Return made up to 10/09/02; full list of members (2 pages)
28 October 2002	Return made up to 10/09/02; full list of members (2 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Return made up to 10/09/01; full list of members (2 pages)
29 October 2001	Return made up to 10/09/01; full list of members (2 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
7 November 2000	Return made up to 10/09/00; full list of members (5 pages)
7 November 2000	Return made up to 10/09/00; full list of members (5 pages)
26 April 2000	Full accounts made up to 30 October 1999 (15 pages)
26 April 2000	Full accounts made up to 30 October 1999 (15 pages)
11 November 1999	Return made up to 10/09/99; full list of members (6 pages)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Return made up to 10/09/99; full list of members (6 pages)
11 November 1999	Registered office changed on 11/11/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
26 August 1999	Full accounts made up to 31 October 1998 (14 pages)
26 August 1999	Full accounts made up to 31 October 1998 (14 pages)
7 October 1998	Return made up to 10/09/98; full list of members (6 pages)
7 October 1998	Return made up to 10/09/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 October 1997 (14 pages)
21 September 1998	Full accounts made up to 31 October 1997 (14 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 8 baltic street east london EC1Y 0UJ (1 page)
28 November 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 (6 pages)
28 November 1997	Registered office changed on 28/11/97 from: 8 baltic street east london EC1Y 0UJ (1 page)
28 November 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 (6 pages)
1 September 1997	Full accounts made up to 1 November 1996 (14 pages)
1 September 1997	Full accounts made up to 1 November 1996 (14 pages)
1 September 1997	Full accounts made up to 1 November 1996 (14 pages)
6 November 1996	Registered office changed on 06/11/96 from: 8 baltic street east london EC1Y 0UJ (1 page)
6 November 1996	Return made up to 10/09/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 (4 pages)
6 November 1996	Registered office changed on 06/11/96 from: 8 baltic street east london EC1Y 0UJ (1 page)
6 November 1996	Return made up to 10/09/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 (4 pages)
28 August 1996	Full accounts made up to 27 October 1995 (14 pages)
28 August 1996	Full accounts made up to 27 October 1995 (14 pages)
19 October 1995	Return made up to 10/09/95; no change of members (4 pages)
19 October 1995	Return made up to 10/09/95; no change of members (4 pages)
3 April 1995	Full accounts made up to 31 October 1994 (12 pages)
3 April 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 September 1993	Incorporation (14 pages)
10 September 1993	Incorporation (14 pages)

L'Express Coffee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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