Company NameCoffeehaus Limited
Company StatusDissolved
Company Number03850420
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)
Previous NameTopjem Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Elizabeth Jessica Citron
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(2 days after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Maude Road
London
SE5 8NY
Director NameLee Denvir
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(2 days after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
RoleArt Director
Correspondence AddressFlat 1
21 Bowling Green Lane
London
EC1R 0BD
Director NameTimothy William Gentles
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(2 days after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
RoleFinance Director
Correspondence AddressFlat 3
5 Blandford Street
London
W1U 3DB
Director NameMiss Camilla Juul
Date of BirthJuly 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed01 October 1999(2 days after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
RoleArt Director
Country of ResidenceDenmark
Correspondence Address380b Queensbridge Road
London
E8 3AR
Director NameMr David Potts
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(2 days after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
RoleDevelopment Director
Correspondence Address23 Walford Road
London
N16 8EF
Secretary NameTimothy William Gentles
NationalityBritish
StatusClosed
Appointed01 October 1999(2 days after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
RoleFinance Director
Correspondence AddressFlat 3
5 Blandford Street
London
W1U 3DB
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameRobin Hunt
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(2 days after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 2000)
RoleCreative Director
Correspondence Address173 Hemingford Road
London
N1 1DA

Location

Registered Address3 Bleeding Heart Yard
London
EC1N 8SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2001Application for striking-off (1 page)
21 June 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
11 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 November 1999Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
23 November 1999New director appointed (2 pages)
17 November 1999Secretary resigned;director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Registered office changed on 17/11/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Memorandum and Articles of Association (10 pages)
17 November 1999New secretary appointed;new director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
11 October 1999Company name changed topjem LIMITED\certificate issued on 12/10/99 (2 pages)
29 September 1999Incorporation (15 pages)