Company NameCoffee Beans (London) Limited
Company StatusDissolved
Company Number07841961
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 5 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameNicolas Lambros Zavros
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Queen Annes Grove
Bush Hill Farm
Enfield
EN1 2JT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address400-402 West Green Road
London
N15 3PX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Violet Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015Application to strike the company off the register (3 pages)
16 October 2015Application to strike the company off the register (3 pages)
12 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
27 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
1 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 5 December 2012 (1 page)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
5 December 2012Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 5 December 2012 (1 page)
24 November 2011Appointment of Nicolas Lambros Zavros as a director (3 pages)
24 November 2011Appointment of Nicolas Lambros Zavros as a director (3 pages)
11 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
11 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)