Company number 08839307
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Konstantinos Konstantinopoulos on 4 October 2016. The most likely internet sites of COFFEE ISLAND IMPORTS & EXPORTS LTD are www.coffeeislandimportsexports.co.uk, and www.coffee-island-imports-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Coffee Island Imports Exports Ltd is a Private Limited Company.
The company registration number is 08839307. Coffee Island Imports Exports Ltd has been working since 09 January 2014.
The present status of the company is Active. The registered address of Coffee Island Imports Exports Ltd is 1 Kings Avenue Winchmore Hill London United Kingdom N21 3na. The cash in hand is £0.1k. It is £0k against last year. . KONSTANTINOPOULOS, Konstantinos is a Director of the company. Secretary ALPHA OMEGA SECRETARIES LTD has been resigned. Director LIOLIOS, Evangelos has been resigned. The company operates in "Activities of head offices".
coffee island imports & exports Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALPHA OMEGA SECRETARIES LTD
Resigned: 28 April 2015
Appointed Date: 09 January 2014
Persons With Significant Control
Coffee Island Holdings Ltd
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Evangelos Liolios
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
COFFEE ISLAND IMPORTS & EXPORTS LTD Events
12 Apr 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Dec 2016
Director's details changed for Mr Konstantinos Konstantinopoulos on 4 October 2016
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 October 2016
...
... and 6 more events
28 Apr 2015
Termination of appointment of Alpha Omega Secretaries Ltd as a secretary on 28 April 2015
28 Apr 2015
Appointment of Mr Konstantinos Konstantinopoulos as a director on 28 April 2015
10 Apr 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
21 Mar 2014
Appointment of Alpha Omega Secretaries Ltd as a secretary
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09