MIMI E Coco Ltd

Company Name	MIMI E Coco Ltd
Directors	Fabrizio Vitelli and Amy Tatiana Vitelli
Company Status	Active
Company Number	04962384
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Fabrizio Vitelli
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 5 months
Role	Restruant Manager
Country of Residence	United Kingdom
Correspondence Address	23 Rosebery Road Cheam Surrey SM1 2BW

Director Name	Ms Amy Tatiana Vitelli
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ewell Road Cheam Sutton Surrey SM3 8BU

Director Name	Luz Elena Castrillon Sanchez
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ewell Road Cheam Sutton Surrey SM3 8BU

Secretary Name	Luz Elena Castrillon Sanchez
Nationality	British
Status	Resigned
Appointed	24 November 2003(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ewell Road Cheam Sutton Surrey SM3 8BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 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	13 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mimiecoco.co.uk

Location

Registered Address	22 Ewell Road Cheam Sutton Surrey SM3 8BU
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Fabrizio Vitelli 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,075
Cash	£35,664
Current Liabilities	£38,974

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
28 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
17 June 2022	Appointment of Ms Amy Tatiana Vitelli as a director on 17 June 2022 (2 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
18 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 December 2012	Termination of appointment of Luz Castrillon Sanchez as a director (1 page)
2 December 2012	Termination of appointment of Luz Castrillon Sanchez as a secretary (1 page)
2 December 2012	Termination of appointment of Luz Castrillon Sanchez as a director (1 page)
2 December 2012	Termination of appointment of Luz Castrillon Sanchez as a secretary (1 page)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
23 May 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
11 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
18 February 2011	Director's details changed for Luz Elena Castrillon Sanchez on 21 December 2010 (2 pages)
18 February 2011	Director's details changed for Luz Elena Castrillon Sanchez on 21 December 2010 (2 pages)
17 February 2011	Secretary's details changed for Luz Elena Castrillon Sanchez on 21 December 2010 (1 page)
17 February 2011	Secretary's details changed for Luz Elena Castrillon Sanchez on 21 December 2010 (1 page)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
17 May 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
18 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Luz Elena Castrillon Sanchez on 13 November 2009 (2 pages)
18 December 2009	Director's details changed for Fabrizio Vitelli on 13 November 2009 (2 pages)
18 December 2009	Director's details changed for Luz Elena Castrillon Sanchez on 13 November 2009 (2 pages)
18 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Fabrizio Vitelli on 13 November 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
20 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
2 December 2008	Return made up to 13/11/08; full list of members (6 pages)
2 December 2008	Return made up to 13/11/08; full list of members (6 pages)
10 June 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
10 June 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 December 2007	Return made up to 13/11/07; full list of members (7 pages)
1 December 2007	Return made up to 13/11/07; full list of members (7 pages)
11 April 2007	Accounts for a dormant company made up to 30 November 2006 (10 pages)
11 April 2007	Accounts for a dormant company made up to 30 November 2006 (10 pages)
4 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Registered office changed on 27/03/06 from: 23 clandon close epsom surrey KT17 2NH (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 23 clandon close epsom surrey KT17 2NH (1 page)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 January 2006	Return made up to 13/11/05; full list of members (7 pages)
26 January 2006	Return made up to 13/11/05; full list of members (7 pages)
24 June 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
24 June 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
17 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2004	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
13 November 2003	Incorporation (9 pages)
13 November 2003	Incorporation (9 pages)

MIMI E Coco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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