| Company Name | K-Coffee Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180726 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
| Previous Name | Holaw (365) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Piers Benedict Adam |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 June 2000) |
| Role | Promotions Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 12 Sheffield Terrace London W8 7NA |
| Secretary Name | Sarah Jane Goodfellow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 95c Clapham Common North Side London SW4 9SG |
| Director Name | Sarah Jane Goodfellow |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 June 2000) |
| Role | Financial Director |
| Correspondence Address | 95c Clapham Common North Side London SW4 9SG |
| Director Name | Mark Adrian Kirkland |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 June 2000) |
| Role | Md K Bar Plc |
| Correspondence Address | Flat 21 New River Head 173 Rosebery Avenue London EC1R 4UL |
| Director Name | Benjamin Fry |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 09 November 1998) |
| Role | Company Director |
| Correspondence Address | 9 Pembridge Crescent London W11 3DT |
| Secretary Name | Mr Robert Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 06 July 1998) |
| Role | Company Director |
| Correspondence Address | 160 Pembroke Close Banstead Surrey SM7 2BH |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Third Floor 208 Fulham Road London SW10 9PJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2000 | Application for striking-off (1 page) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 19 August 1998 | Return made up to 01/04/98; full list of members
|
| 11 August 1998 | Registered office changed on 11/08/98 from: third floor 208 fulham road london SW10 9PJ (1 page) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 31 brechin place london SW7 4QD (1 page) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Company name changed holaw (365) LIMITED\certificate issued on 04/03/98 (2 pages) |
| 6 July 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 7 May 1997 | Return made up to 01/04/97; full list of members (5 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 1 April 1996 | Incorporation (13 pages) |