Cafe Sienna Limited

Company Name	Cafe Sienna Limited
Company Status	Dissolved
Company Number	04981461
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Dissolution Date	15 February 2011 (13 years, 2 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

Secretary Name	Mr Adrian Leonard Stagg
Nationality	British
Status	Closed
Appointed	30 September 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	7 Popes Road Abbots Langley Hertfordshire WD5 0EY

Director Name	Mr Graham Kilvington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Oakes Lane Brockholes Huddersfield Yorkshire HD9 7AR

Director Name	Mr Frans Celesta Van Tilborg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 October 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 February 2011)
Role	MD
Country of Residence	Belgium
Correspondence Address	147a Kattenberg 2460 Kasterlee Belgium

Director Name	Mr David Alan Veal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	44 Wood Lane Wickersley Rotherham S66 1JX

Director Name	Mrs Sheila Margaret Veal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mrs Sheila Margaret Veal
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Beverages House 7 Ember Centre Hersham Trading Estate Hersham Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£972,012
Gross Profit	£371,367
Net Worth	-£35,850
Cash	£157
Current Liabilities	£219,244

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
22 October 2010	Application to strike the company off the register (3 pages)
22 October 2010	Application to strike the company off the register (3 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 2 (5 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 2 (5 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-22 GBP 2 (5 pages)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 December 2008	Return made up to 02/12/08; full list of members (4 pages)
24 December 2008	Return made up to 02/12/08; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from units 5 & 6 denby way hellaby rotherham south yorkshire S66 8HR (1 page)
22 December 2008	Appointment Terminated Director sheila veal (1 page)
22 December 2008	Director appointed mr graham kilvington (1 page)
22 December 2008	Appointment Terminated Secretary sheila veal (1 page)
22 December 2008	Secretary appointed mr adrian stagg (1 page)
22 December 2008	Director appointed mr frans van tilborg (2 pages)
22 December 2008	Appointment Terminated Director david veal (1 page)
22 December 2008	Director appointed mr graham kilvington (1 page)
22 December 2008	Appointment terminated director sheila veal (1 page)
22 December 2008	Appointment terminated director david veal (1 page)
22 December 2008	Secretary appointed mr adrian stagg (1 page)
22 December 2008	Director appointed mr frans van tilborg (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from units 5 & 6 denby way hellaby rotherham south yorkshire S66 8HR (1 page)
22 December 2008	Appointment terminated secretary sheila veal (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 02/12/07; full list of members (2 pages)
10 December 2007	Return made up to 02/12/07; full list of members (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 December 2006	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2006	Return made up to 02/12/06; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 02/12/05; full list of members (7 pages)
1 December 2005	Return made up to 02/12/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Registered office changed on 16/09/05 from: unit 2, denby way hellaby rotherham S66 8HR (1 page)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Registered office changed on 16/09/05 from: unit 2, denby way hellaby rotherham S66 8HR (1 page)
4 March 2005	Return made up to 02/12/04; full list of members (7 pages)
4 March 2005	Return made up to 02/12/04; full list of members (7 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
2 December 2003	Incorporation (19 pages)

Cafe Sienna Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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