Coffeeseeker Limited

Company Name	Coffeeseeker Limited
Company Status	Dissolved
Company Number	08285666
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Shweta Mehta
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Mr Jayesh Chandrakant Mehta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Mrs Magdalena Matan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 January 2013(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2013)
Role	Coffee Shop Manager
Country of Residence	England
Correspondence Address	12 Claverley Grove London N3 2DH

Director Name	Mr Pawel Matan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 January 2013(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 2013)
Role	Barrista
Country of Residence	England
Correspondence Address	12 Claverley Grove London N3 2DH

Location

Registered Address	Rowlandson House 289-293 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at £1	Kontac Keepers LTD 50.00% Ordinary A
10 at £1	Barbara Dioszegi 5.00% Ordinary
90 at £1	Kontac Keepers LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	-£52,443
Cash	£3,120
Current Liabilities	£106,015

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Filing History

23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 30 May 2019 (2 pages)
15 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 30 May 2018 (9 pages)
5 February 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 30 May 2017 (7 pages)
23 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
24 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 May 2015 (4 pages)
5 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 200 (4 pages)
5 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 200 (4 pages)
28 February 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 200 (4 pages)
23 February 2014	Accounts made up to 31 May 2013 (2 pages)
23 February 2014	Accounts made up to 31 May 2013 (2 pages)
5 February 2014	Previous accounting period shortened from 30 June 2013 to 30 May 2013 (1 page)
5 February 2014	Previous accounting period shortened from 30 June 2013 to 30 May 2013 (1 page)
19 November 2013	Termination of appointment of Pawel Matan as a director on 18 November 2013 (1 page)
19 November 2013	Termination of appointment of Pawel Matan as a director on 18 November 2013 (1 page)
19 November 2013	Termination of appointment of Magdalena Matan as a director on 19 November 2013 (1 page)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (6 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (6 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (6 pages)
19 November 2013	Termination of appointment of Magdalena Matan as a director on 19 November 2013 (1 page)
17 May 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
17 May 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
23 January 2013	Appointment of Mrs Magdalena Matan as a director on 10 January 2013 (2 pages)
23 January 2013	Appointment of Mr Pawel Matan as a director on 10 January 2013 (2 pages)
23 January 2013	Appointment of Mr Pawel Matan as a director on 10 January 2013 (2 pages)
23 January 2013	Appointment of Mrs Magdalena Matan as a director on 10 January 2013 (2 pages)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Coffeeseeker Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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