| Company Name | Progreso Cafes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05125426 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Jimmy Haly Navarro |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Honduran |
| Status | Closed |
| Appointed | 25 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 January 2011) |
| Role | Director Gdf Ngo |
| Country of Residence | Netherlands |
| Correspondence Address | La Central, Col Elvel, Bloque G Lote 3, Tegucigalpa Honduras Foreign |
| Director Name | Colin Andrew Firth |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 January 2011) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Croxted Mews Croxted Road London SE24 9DA |
| Secretary Name | Mr Carlo Stefano Ventisei |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rowan Road Glasgow G41 5BZ Scotland |
| Director Name | Wyndham Nicholas James |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dicky Cragg Spark Bridge Ulverston Cumbria LA12 8BS |
| Director Name | Mr Jonathan Stirling Saunders |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Leckford Road Oxford OX2 6HX |
| Secretary Name | Mr Jonathan Stirling Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Leckford Road Oxford OX2 6HX |
| Director Name | David Robert Williamson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 April 2008) |
| Role | Managing Director |
| Correspondence Address | 18 Victoria Crescent Road Glasgow Lanarkshire G12 9DB Scotland |
| Secretary Name | David Robert Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(3 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 17 April 2008) |
| Role | Company Director |
| Correspondence Address | 74 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland |
Location
| Registered Address | Cafe Progreso 156 Portobello Road London W11 2EB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 24 May 2010 | Director's details changed for Colin Andrew Firth on 11 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jimmy Haly Navarro on 11 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Colin Andrew Firth on 11 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jimmy Haly Navarro on 11 May 2010 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 February 2009 | Return made up to 11/05/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 11/05/08; full list of members (4 pages) |
| 3 February 2009 | Secretary appointed mr carlo ventisei (1 page) |
| 3 February 2009 | Secretary appointed mr carlo ventisei (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Appointment terminated secretary jonathan saunders (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Appointment Terminated Secretary jonathan saunders (1 page) |
| 14 January 2009 | Appointment terminated secretary david williamson (1 page) |
| 14 January 2009 | Appointment Terminated Secretary david williamson (1 page) |
| 14 January 2009 | Appointment terminated director david williamson (1 page) |
| 14 January 2009 | Appointment Terminated Director david williamson (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: oxfam house john smith drive oxford OX4 2JY (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: oxfam house john smith drive oxford OX4 2JY (1 page) |
| 14 July 2007 | Director resigned (1 page) |
| 14 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Return made up to 11/05/07; full list of members; amend (8 pages) |
| 12 July 2007 | Return made up to 11/05/07; full list of members; amend (8 pages) |
| 16 June 2007 | Return made up to 11/05/07; full list of members (8 pages) |
| 16 June 2007 | Return made up to 11/05/07; full list of members (8 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 11 July 2006 | Return made up to 11/05/06; full list of members
|
| 11 July 2006 | Return made up to 11/05/06; full list of members (8 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 274 banbury road oxford oxfordshire OX2 7DX (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 274 banbury road oxford oxfordshire OX2 7DX (1 page) |
| 27 June 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 27 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2005 | Return made up to 11/05/05; full list of members
|
| 13 September 2004 | New director appointed (3 pages) |
| 13 September 2004 | New director appointed (3 pages) |
| 3 September 2004 | Ad 23/08/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 3 September 2004 | Ad 23/08/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 3 September 2004 | Ad 23/08/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 3 September 2004 | Ad 23/08/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 12 July 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 9 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | New director appointed (2 pages) |
| 11 May 2004 | Incorporation (25 pages) |
| 11 May 2004 | Incorporation (25 pages) |