Coffee Buzz Limited

Company Name	Coffee Buzz Limited
Company Status	Dissolved
Company Number	04442479
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Abdelaadim Boukhlifi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	28 St Georges Court Garden Row London SE1 6HD

Secretary Name	Chouaib Boukhlifi
Nationality	Moroccan
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Manager
Correspondence Address	28 St Georges Court Garden Row London SE1 6HD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Apex House Grand Arcade London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mr Abdelaadim Boukhlifi 50.00% Ordinary
50 at £1	Mr Chouaib Boukhlifi 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,626
Cash	£22,369
Current Liabilities	£15,166

Accounts

Latest Accounts	28 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
29 July 2013	Total exemption small company accounts made up to 28 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 28 March 2013 (5 pages)
28 June 2013	Previous accounting period extended from 30 September 2012 to 28 March 2013 (1 page)
28 June 2013	Previous accounting period extended from 30 September 2012 to 28 March 2013 (1 page)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 100 (4 pages)
12 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Abdelaadim Boukhlifi on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Abdelaadim Boukhlifi on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Abdelaadim Boukhlifi on 1 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
13 May 2009	Return made up to 10/05/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 May 2008	Return made up to 10/05/08; no change of members (6 pages)
22 May 2008	Return made up to 10/05/08; no change of members (6 pages)
10 December 2007	Return made up to 10/05/07; no change of members (6 pages)
10 December 2007	Return made up to 10/05/07; no change of members (6 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2006	Return made up to 10/05/06; full list of members (6 pages)
8 August 2006	Return made up to 10/05/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 July 2004	Return made up to 20/05/04; full list of members (6 pages)
9 July 2004	Return made up to 20/05/04; full list of members (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
26 May 2004	Registered office changed on 26/05/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 May 2003	Return made up to 20/05/03; full list of members (5 pages)
30 May 2003	Return made up to 20/05/03; full list of members (5 pages)
21 March 2003	Registered office changed on 21/03/03 from: flat 28, st. Georges court garden row london SE1 6HD (1 page)
21 March 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
21 March 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: flat 28, st. Georges court garden row london SE1 6HD (1 page)
21 March 2003	Ad 11/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 March 2003	Ad 11/12/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
20 May 2002	Incorporation (16 pages)
20 May 2002	Incorporation (16 pages)

Coffee Buzz Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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