COFFEE PASSION LTD
LONDON

Hellopages » Greater London » Haringey » N17 0YL

Company number 04857017
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT 28 NORTHUMBLAND PARK IND, ESTATE 76-78 WILLOUGHBY LANE, LONDON, N17 0YL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of COFFEE PASSION LTD are www.coffeepassion.co.uk, and www.coffee-passion.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Coffee Passion Ltd is a Private Limited Company. The company registration number is 04857017. Coffee Passion Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Coffee Passion Ltd is Unit 28 Northumbland Park Ind Estate 76 78 Willoughby Lane London N17 0yl. The company`s financial liabilities are £292.14k. It is £131.58k against last year. And the total assets are £445.99k, which is £157.13k against last year. ESPOSITO, Fabio is a Director of the company. Secretary ANNUNZIATA, Alessandra has been resigned. Secretary GIORDANI, Serena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


coffee passion Key Finiance

LIABILITIES £292.14k
+81%
CASH n/a
TOTAL ASSETS £445.99k
+54%
All Financial Figures

Current Directors

Director
ESPOSITO, Fabio
Appointed Date: 25 August 2003
52 years old

Resigned Directors

Secretary
ANNUNZIATA, Alessandra
Resigned: 15 July 2010
Appointed Date: 05 December 2005

Secretary
GIORDANI, Serena
Resigned: 01 October 2008
Appointed Date: 25 August 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2003
Appointed Date: 06 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Fabio Esposito
Notified on: 1 May 2016
52 years old
Nature of control: Has significant influence or control

COFFEE PASSION LTD Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1

...
... and 27 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
06 Aug 2003
Incorporation