Coffee And Muffins Limited

Company Name	Coffee And Muffins Limited
Company Status	Dissolved
Company Number	09231271
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)
Dissolution Date	30 July 2019 (4 years, 8 months ago)
Previous Name	Epsom Coffee And Muffins Ltd

Business Activity

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

Directors

Director Name	Mr Mohammad Israfil
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Portuguese
Status	Closed
Appointed	25 November 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 July 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	150 Hambrough Road Southall UB1 1JE

Director Name	Mr Muzzamal Ahmed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 York Mews Ilford IG1 3AE

Director Name	Mr Rafeeq Rasool Azhar
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 October 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	1 York Mews Ilford IG1 3AE

Director Name	Mr Bilal Abdul Sattar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 October 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	66 Aldborough Road South Ilford Essex IG3 8EX

Director Name	Mr Rafeeq Rasool Azhar
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	1 York Mews Ilford IG1 3AE

Location

Registered Address	526 Romford Road Forest Gate London E7 8AF
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Bilal Abdul Sattar 40.00% Ordinary
35 at £1	Rafeeq Rasool Azhar 35.00% Ordinary
25 at £1	Muzzamal Ahmed 25.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

18 September 2015	Delivered on: 22 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
8 February 2018	Cessation of Muzzamal Ahmed as a person with significant control on 31 December 2017 (1 page)
8 February 2018	Registered office address changed from C/O M Ahmed 1 York Mews Ilford IG1 3AE England to 526 Romford Road Forest Gate London E7 8AF on 8 February 2018 (1 page)
2 January 2018	Termination of appointment of Muzzamal Ahmed as a director on 19 December 2017 (1 page)
5 December 2017	Appointment of Mr Mohammad Israfil as a director on 25 November 2017 (2 pages)
19 October 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 October 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
8 August 2017	Termination of appointment of Bilal Abdul Sattar as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Rafeeq Rasool Azhar as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Rafeeq Rasool Azhar as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Bilal Abdul Sattar as a director on 1 August 2017 (1 page)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Appointment of Mr Rafeeq Rasool Azhar as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Rafeeq Rasool Azhar as a director on 19 June 2017 (2 pages)
25 January 2017	Director's details changed for Mr Muzzamal Ahmed on 24 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Muzzamal Ahmed on 24 January 2017 (2 pages)
10 January 2017	Termination of appointment of Rafeeq Rasool Azhar as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Rafeeq Rasool Azhar as a director on 10 January 2017 (1 page)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
31 August 2016	Registered office address changed from 30 Eagle Avenue Romford RM6 6NJ to C/O M Ahmed 1 York Mews Ilford IG1 3AE on 31 August 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
28 October 2015	Appointment of Mr Rafeeq Rasool Azhar as a director on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mr Bilal Abdul Sattar as a director on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mr Bilal Abdul Sattar as a director on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mr Rafeeq Rasool Azhar as a director on 28 October 2015 (2 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
22 September 2015	Registration of charge 092312710001, created on 18 September 2015 (23 pages)
22 September 2015	Registration of charge 092312710001, created on 18 September 2015 (23 pages)
15 June 2015	Company name changed epsom coffee and muffins LTD\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 (3 pages)
15 June 2015	Company name changed epsom coffee and muffins LTD\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 (3 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 100 (36 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 100 (36 pages)

Coffee And Muffins Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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