Company NameKappuccino Limited
Company StatusDissolved
Company Number06435346
CategoryPrivate Limited Company
Incorporation Date23 November 2007(16 years, 5 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Linda Ann Lowery
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Stevens House
Charter Quay
Kingston Upon Thames
Surrey
KT1 1HX
Secretary NameMr Simon Pinder
NationalityBritish
StatusResigned
Appointed23 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Stevens House
Jerome Place Charter Quay
Kingston Upon Thames
Surrey
KT1 1HX

Location

Registered AddressSuite 14 Zeal House
8 Deer Park Road Wimbledon
London
SW19 3GY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

501 at £1Ms Linda Ann Lowery
100.00%
Ordinary

Financials

Year2014
Net Worth£101,864
Current Liabilities£61,636

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
24 November 2014Application to strike the company off the register (3 pages)
24 November 2014Application to strike the company off the register (3 pages)
13 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 June 2014Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
25 June 2014Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 501
(3 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 501
(3 pages)
3 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
30 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
30 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
24 November 2011Director's details changed for Ms Linda Ann Lowery on 23 November 2011 (2 pages)
24 November 2011Director's details changed for Ms Linda Ann Lowery on 23 November 2011 (2 pages)
26 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
26 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
23 November 2010Director's details changed for Ms Linda Ann Lowery on 23 October 2010 (2 pages)
23 November 2010Director's details changed for Ms Linda Ann Lowery on 23 October 2010 (2 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
1 September 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
1 September 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
25 May 2010Registered office address changed from Unit 5 2 Jerome Place Charter Quay Kingston upon Thames Surrey KT1 1HT on 25 May 2010 (1 page)
25 May 2010Director's details changed for Ms Linda Ann Lowery on 23 November 2009 (2 pages)
25 May 2010Director's details changed for Ms Linda Ann Lowery on 23 November 2009 (2 pages)
25 May 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
25 May 2010Registered office address changed from Unit 5 2 Jerome Place Charter Quay Kingston upon Thames Surrey KT1 1HT on 25 May 2010 (1 page)
25 May 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
18 May 2010Registered office address changed from 70 Stevens House Jerome Place Charter Quay Kingston Surrey KT1 1HX on 18 May 2010 (2 pages)
18 May 2010Registered office address changed from 70 Stevens House Jerome Place Charter Quay Kingston Surrey KT1 1HX on 18 May 2010 (2 pages)
9 October 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
9 October 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
22 September 2009Director's change of particulars / linda lowery / 15/09/2009 (1 page)
22 September 2009Director's change of particulars / linda lowery / 15/09/2009 (1 page)
22 September 2009Appointment terminated secretary simon pinder (1 page)
22 September 2009Appointment terminated secretary simon pinder (1 page)
10 March 2009Registered office changed on 10/03/2009 from kappuccino LIMITED, unit 5 2 jerome place kingston upon thames surrey KT1 1HT (2 pages)
10 March 2009Registered office changed on 10/03/2009 from kappuccino LIMITED, unit 5 2 jerome place kingston upon thames surrey KT1 1HT (2 pages)
9 March 2009Return made up to 23/11/08; full list of members (3 pages)
9 March 2009Return made up to 23/11/08; full list of members (3 pages)
1 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 November 2007Incorporation (15 pages)
23 November 2007Incorporation (15 pages)