Eden Coffee Limited

Company Name	Eden Coffee Limited
Company Status	Dissolved
Company Number	06889773
Category	Private Limited Company
Incorporation Date	28 April 2009(14 years, 12 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Hematsinh Ranubhai Jethwa
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2009(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	1a Merryhills Drive Oakwood Enfield Middlesex EN2 7NS

Secretary Name	Mr Hematsinh Ranubhai Jethwa
Nationality	British
Status	Closed
Appointed	28 April 2009(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	1a Merryhills Drive Oakwood Enfield Middlesex EN2 7NS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Ramesh Patel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	115 Chantonbury Way Woodside London N12 7AE

Director Name	Mr Rameshchandra Manibhai Patel
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	79 Connaught Gardens Palmers Green London N13 5BP

Contact

Website	google.co.uk

Location

Registered Address	334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

250 at £1	Hematsinh Ranubhai Jethwa & Hemkuverba Hematsinh Jethwa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,567
Cash	£24,166
Current Liabilities	£74,749

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

2 September 2009	Delivered on: 4 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 September 2009

Delivered on: 4 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
1 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 250 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 250 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 250 (5 pages)
11 May 2015	Termination of appointment of Ramesh Patel as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Rameshchandra Manibhai Patel as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Ramesh Patel as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Rameshchandra Manibhai Patel as a director on 3 February 2015 (1 page)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 250 (5 pages)
11 May 2015	Termination of appointment of Ramesh Patel as a director on 3 February 2015 (1 page)
11 May 2015	Termination of appointment of Rameshchandra Manibhai Patel as a director on 3 February 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 750 (7 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 750 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 10 May 2013 (1 page)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
20 June 2012	Director's details changed for Mr Rameshchandra Manibhai Patel on 29 April 2012 (2 pages)
20 June 2012	Director's details changed for Mr Rameshchandra Manibhai Patel on 29 April 2012 (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 December 2010	Current accounting period shortened from 30 April 2010 to 31 May 2009 (1 page)
16 December 2010	Current accounting period shortened from 30 April 2010 to 31 May 2009 (1 page)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mr Ramesh Patel on 28 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Ramesh Patel on 28 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Rameshchandra Manibhai Patel on 28 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Rameshchandra Manibhai Patel on 28 April 2010 (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2009	Secretary appointed mr hematsinh ranubha naranji jethwa (1 page)
17 July 2009	Director appointed mr hematsinh ranubha naranji jethwa (1 page)
17 July 2009	Director appointed mr rameshchandra manibhai patel (1 page)
17 July 2009	Director appointed mr ramesh patel (1 page)
17 July 2009	Secretary appointed mr hematsinh ranubha naranji jethwa (1 page)
17 July 2009	Director appointed mr hematsinh ranubha naranji jethwa (1 page)
17 July 2009	Director appointed mr ramesh patel (1 page)
17 July 2009	Director appointed mr rameshchandra manibhai patel (1 page)
5 May 2009	Appointment terminated director barbara kahan (1 page)
5 May 2009	Appointment terminated director barbara kahan (1 page)
28 April 2009	Incorporation (12 pages)
28 April 2009	Incorporation (12 pages)