| Company Name | MIKO Coffee Service (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752864 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Frans Michielsen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 04 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Witte Bremlaan 26 2360 Oud-Turnhout Foreign |
| Director Name | Mr Frans Celesta Van Tilborg |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 04 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 147a Kattenberg 2460 Kasterlee Belgium |
| Secretary Name | Mr Adrian Leonard Stagg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | 7 Popes Road Abbots Langley Hertfordshire WD5 0EY |
| Director Name | Alison Logan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Robson Drive Beaumont Park Hexham Northumberland NE46 2HZ |
| Director Name | Mr John Gilbert Logan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cliffe House Tinklers Bank Corbridge Northumberland NE45 5RN |
| Secretary Name | Alison Logan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Robson Drive Beaumont Park Hexham Northumberland NE46 2HZ |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mr Alexander John Wyndham Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Monument Road Weybridge Surrey KT13 8QX |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 7 Ember Centre Lyon Road Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £568,818 |
| Gross Profit | £219,094 |
| Net Worth | -£13,867 |
| Cash | £488 |
| Current Liabilities | £96,018 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 27 October 2008 | Secretary appointed mr adrian leonard stagg (1 page) |
| 27 October 2008 | Appointment Terminated Director john logan (1 page) |
| 27 October 2008 | Secretary appointed mr adrian leonard stagg (1 page) |
| 27 October 2008 | Appointment Terminated Secretary alexander rogers (1 page) |
| 27 October 2008 | Appointment terminated director john logan (1 page) |
| 27 October 2008 | Appointment terminated secretary alexander rogers (1 page) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 13 May 2008 | Director's change of particulars / john logan / 01/04/2008 (1 page) |
| 13 May 2008 | Director's Change of Particulars / john logan / 01/04/2008 / HouseName/Number was: , now: 7; Street was: pantiles, now: cliffe house tinklers bank; Area was: allendale road, now: ; Post Town was: hexham, now: corbridge; Post Code was: NE46 2NH, now: NE45 5RN; Country was: , now: united kingdom (1 page) |
| 13 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 10 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 15 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 15 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 12 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 12 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 4 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 4 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 11 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 26 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 15/04/03; full list of members
|
| 15 May 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 13 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 13 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 9 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 15/04/01; full list of members
|
| 3 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 February 2000 | Secretary resigned;director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Secretary resigned;director resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: unit 8A west end industrial estate haltwhistle northumberland NE49 9HA (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: unit 8A west end industrial estate haltwhistle northumberland NE49 9HA (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 17 June 1999 | Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 17 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 28 robson drive beaumont park hexham northumberland NE46 2HZ (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 28 robson drive beaumont park hexham northumberland NE46 2HZ (1 page) |
| 17 June 1999 | Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 1999 | New director appointed (2 pages) |
| 22 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1999 | New director appointed (2 pages) |
| 22 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Incorporation (11 pages) |