| Company Name | The Coffee Cup (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948456 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
| Previous Name | Fairbase Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Misbah Kauser |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(2 days after company formation) |
| Appointment Duration | 15 years (closed 06 November 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Chairborough Road High Wycombe Buckinghamshire HP12 3HH |
| Director Name | Mr Suhail Ahmed Khalid |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(2 days after company formation) |
| Appointment Duration | 15 years (closed 06 November 2018) |
| Role | Restaurante |
| Country of Residence | England |
| Correspondence Address | 25 Chairborough Road High Wycombe Buckinghamshire HP12 3HH |
| Director Name | Nadia Pervin |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(1 week, 4 days after company formation) |
| Appointment Duration | 15 years (closed 06 November 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Chairborough Road High Wycombe Buckinghamshire HP12 3HH |
| Director Name | Mr Shakil Ahmed Khalid |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(1 week, 4 days after company formation) |
| Appointment Duration | 15 years (closed 06 November 2018) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 25 Chairborough Road High Wycombe Buckinghamshire HP12 3HH |
| Secretary Name | Mr Shakil Ahmed Khalid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(1 week, 4 days after company formation) |
| Appointment Duration | 15 years (closed 06 November 2018) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 25 Chairborough Road High Wycombe Buckinghamshire HP12 3HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | coffeecup.co.uk |
|---|
Location
| Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Misbah Kauser 25.00% Ordinary |
|---|---|
| 1 at £1 | Nadia Pervin 25.00% Ordinary |
| 1 at £1 | Shakil Khalid 25.00% Ordinary |
| 1 at £1 | Suhail Ahmed Khalid 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Shakil Khalid on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Nadia Pervin on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Shakil Khalid on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Suhail Ahmed Khalid on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Misbah Kauser on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Suhail Ahmed Khalid on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Nadia Pervin on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Misbah Kauser on 10 November 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 28 May 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 28 May 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 10 dashwood avenue high wycombe bucks HP12 3DN (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 10 dashwood avenue high wycombe bucks HP12 3DN (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2008 | Return made up to 30/10/07; full list of members (8 pages) |
| 10 March 2008 | Return made up to 30/10/07; full list of members (8 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 February 2007 | Return made up to 30/10/06; full list of members (8 pages) |
| 28 February 2007 | Return made up to 30/10/06; full list of members (8 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 21 December 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 21 December 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Ad 01/11/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Ad 01/11/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Company name changed fairbase LTD\certificate issued on 23/12/03 (2 pages) |
| 23 December 2003 | Company name changed fairbase LTD\certificate issued on 23/12/03 (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (9 pages) |
| 30 October 2003 | Incorporation (9 pages) |