London
NW1 1BU
Director Name | Mr Timothy John Doubleday |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2014(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 11 April 2017) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 163 Eversholt Street London NW1 1BU |
Director Name | Jonathan Andrew Reardon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH |
Director Name | Martin Webster |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 West Square London SE11 4SN |
Secretary Name | Sharon O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Arthur Road Gillingham Kent ME8 9BT |
Director Name | Mr John Edward Gater |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 March 2007) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | Lyndum 3 The Mount Fetcham Leatherhead Surrey KT22 9EB |
Director Name | Mr Mark Jeffrey Tousey |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 February 2007) |
Role | Investor |
Country of Residence | England |
Correspondence Address | 25 Onslow Square London SW7 3NJ |
Secretary Name | John David Rimer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 February 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Court House Chenies Rickmansworth Hertfordshire WD3 6EU |
Secretary Name | Martin Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(4 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 25 August 2000) |
Role | Company Director |
Correspondence Address | 9 West Square London SE11 4SN |
Director Name | Mr James Parsons |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 East Heath Road London NW3 1AL |
Director Name | Mr Graham Turner |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 August 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 163 Eversholt Street London NW1 1BU |
Director Name | Mr Mohan Mansigani |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 July 2014) |
Role | Director Chief Financial Offic |
Country of Residence | United Kingdom |
Correspondence Address | 163 Eversholt Street London NW1 1BU |
Secretary Name | Mohan Mansigani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 July 2014) |
Role | Director Chief Financial Offic |
Country of Residence | United Kingdom |
Correspondence Address | 163 Eversholt Street London NW1 1BU |
Director Name | John Derkach |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(12 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2014) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 163 Eversholt Street London NW1 1BU |
Website | mapotters.com |
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Registered Address | 163 Eversholt Street London NW1 1BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Ma Potters LTD 100.00% Ordinary |
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Latest Accounts | 30 May 2014 (9 years, 11 months ago) |
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Next Accounts Due | 29 February 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 May |
11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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11 January 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
11 March 2016 | Declaration of solvency (3 pages) |
11 March 2016 | Appointment of a voluntary liquidator (1 page) |
11 March 2016 | Resolutions
|
21 December 2015 | Change of name notice (2 pages) |
21 December 2015 | Company name changed espresso uk LIMITED\certificate issued on 21/12/15
|
21 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
11 March 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
11 March 2015 | Accounts for a dormant company made up to 1 June 2014 (2 pages) |
12 August 2014 | Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 (2 pages) |
12 August 2014 | Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
16 July 2014 | Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages) |
16 July 2014 | Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages) |
29 May 2014 | Director's details changed for Mr Steven Richards on 22 May 2014 (3 pages) |
13 May 2014 | Appointment of Steven Richards as a director (3 pages) |
13 May 2014 | Termination of appointment of John Derkach as a director (2 pages) |
2 April 2014 | Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages) |
2 April 2014 | Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page) |
2 April 2014 | Secretary's details changed for Mohan Mansigani on 7 November 2013 (1 page) |
2 April 2014 | Director's details changed for Mohan Mansigani on 7 November 2013 (2 pages) |
17 February 2014 | Accounts for a dormant company made up to 2 June 2013 (1 page) |
17 February 2014 | Accounts for a dormant company made up to 2 June 2013 (1 page) |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
12 October 2012 | Accounts for a dormant company made up to 27 May 2012 (2 pages) |
6 August 2012 | Appointment of John Derkach as a director (2 pages) |
6 August 2012 | Termination of appointment of James Parsons as a director (1 page) |
6 August 2012 | Termination of appointment of Graham Turner as a director (1 page) |
30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Accounts for a dormant company made up to 29 May 2011 (2 pages) |
3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
9 December 2010 | Director's details changed for Graham Turner on 15 November 2010 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 30 May 2010 (2 pages) |
9 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
7 November 2009 | Accounts for a dormant company made up to 24 May 2009 (2 pages) |
14 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (4 pages) |
16 October 2008 | Accounts for a dormant company made up to 25 May 2008 (2 pages) |
28 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
28 July 2008 | Director's change of particulars / james parsons / 01/07/2007 (1 page) |
2 May 2008 | Accounts for a dormant company made up to 27 May 2007 (2 pages) |
23 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
3 July 2007 | Accounting reference date extended from 30/11/06 to 30/05/07 (1 page) |
17 April 2007 | New director appointed (6 pages) |
17 April 2007 | New secretary appointed;new director appointed (7 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: 153-155 regent street london W1B 4JE (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | New director appointed (7 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
27 October 2006 | Total exemption small company accounts made up to 27 November 2005 (4 pages) |
18 September 2006 | Return made up to 28/07/06; full list of members (2 pages) |
2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
7 July 2005 | Total exemption full accounts made up to 28 November 2004 (8 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
24 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
14 August 2003 | Return made up to 28/07/03; full list of members
|
12 August 2003 | Total exemption full accounts made up to 1 December 2002 (7 pages) |
12 August 2003 | Total exemption full accounts made up to 1 December 2002 (7 pages) |
7 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
29 May 2002 | Total exemption full accounts made up to 2 December 2001 (7 pages) |
29 May 2002 | Total exemption full accounts made up to 2 December 2001 (7 pages) |
26 March 2002 | Registered office changed on 26/03/02 from: 52-53 margaret street london W1W 8SQ (1 page) |
22 August 2001 | Return made up to 28/07/01; full list of members
|
19 December 2000 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 1 gresham street london EC2V 7EH (1 page) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Secretary resigned;director resigned (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
5 September 2000 | Resolutions
|
1 September 2000 | Company name changed diplema 485 LIMITED\certificate issued on 04/09/00 (3 pages) |
28 July 2000 | Incorporation (14 pages) |