| Company Name | A.O. Coffees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069627 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months 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 | Mr Alfonso Orjuela |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
| Director Name | Mrs Elsa Maria Peterkin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
| Secretary Name | Mrs Elsa Maria Peterkin |
|---|---|
| Nationality | Colombian |
| Status | Closed |
| Appointed | 12 September 2000(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | 22 Trinity Court 254 Grays Inn Road London WC1X 8JX |
Location
| Registered Address | 11 Merlins Court 30 Margery Street London WC1X 0JG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,386 |
| Cash | £5,799 |
| Current Liabilities | £25,185 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2020 | Application to strike the company off the register (1 page) |
| 9 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 December 2015 | Director's details changed for Ms Elsa Maria Delgado on 13 September 2015 (2 pages) |
| 30 December 2015 | Secretary's details changed for Ms Elsa Maria Delgado on 13 September 2015 (1 page) |
| 30 December 2015 | Secretary's details changed for Ms Elsa Maria Delgado on 13 September 2015 (1 page) |
| 30 December 2015 | Director's details changed for Ms Elsa Maria Delgado on 13 September 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 12 September 2015 no member list (3 pages) |
| 15 October 2015 | Annual return made up to 12 September 2015 no member list (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Director's details changed for Ms Elsa Maria Delgado on 12 September 2014 (2 pages) |
| 20 October 2014 | Secretary's details changed for Ms Elsa Maria Delgado on 12 September 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Ms Elsa Maria Delgado on 12 September 2014 (1 page) |
| 20 October 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
| 20 October 2014 | Director's details changed for Ms Elsa Maria Delgado on 12 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
| 20 October 2014 | Director's details changed for Mr Alfonso Orjuela on 12 September 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Alfonso Orjuela on 12 September 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 69 Gray's Inn Road London WC1X 8TP on 1 July 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 October 2013 | Annual return made up to 12 September 2013 no member list (4 pages) |
| 19 October 2013 | Annual return made up to 12 September 2013 no member list (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 12 September 2012 no member list (4 pages) |
| 19 October 2012 | Annual return made up to 12 September 2012 no member list (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 12 September 2011 no member list (4 pages) |
| 14 October 2011 | Annual return made up to 12 September 2011 no member list (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 December 2010 | Registered office address changed from Flat 1 2 Campden Hill Square London W8 7LB on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from Flat 1 2 Campden Hill Square London W8 7LB on 17 December 2010 (1 page) |
| 30 November 2010 | Annual return made up to 12 September 2010 no member list (4 pages) |
| 30 November 2010 | Director's details changed for Alfonso Orjuela on 12 September 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 12 September 2010 no member list (4 pages) |
| 30 November 2010 | Director's details changed for Elsa Maria Delgado on 12 September 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Elsa Maria Delgado on 12 September 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Alfonso Orjuela on 12 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 19 February 2010 | Annual return made up to 12 September 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 12 September 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 September 2008 | Annual return made up to 12/09/08 (2 pages) |
| 22 September 2008 | Annual return made up to 12/09/08 (2 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 21 October 2007 | Annual return made up to 12/09/07 (4 pages) |
| 21 October 2007 | Annual return made up to 12/09/07 (4 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Annual return made up to 12/09/06
|
| 16 October 2006 | Annual return made up to 12/09/06
|
| 14 September 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 12 October 2005 | Annual return made up to 12/09/05 (4 pages) |
| 12 October 2005 | Annual return made up to 12/09/05 (4 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Annual return made up to 12/09/04
|
| 7 October 2004 | Annual return made up to 12/09/04
|
| 4 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 3 October 2003 | Annual return made up to 12/09/03 (4 pages) |
| 3 October 2003 | Annual return made up to 12/09/03 (4 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 16 May 2003 | Amended accounts made up to 30 September 2001 (5 pages) |
| 16 May 2003 | Amended accounts made up to 30 September 2001 (5 pages) |
| 3 October 2002 | Annual return made up to 12/09/02 (4 pages) |
| 3 October 2002 | Annual return made up to 12/09/02 (4 pages) |
| 6 July 2002 | Resolutions
|
| 6 July 2002 | Resolutions
|
| 6 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 4 October 2001 | Annual return made up to 12/09/01 (3 pages) |
| 4 October 2001 | Annual return made up to 12/09/01 (3 pages) |
| 12 September 2000 | Incorporation (19 pages) |
| 12 September 2000 | Incorporation (19 pages) |