COFFEELAND LIMITED
PORTSMOUTH COFFEEWAY LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 04171140
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of COFFEELAND LIMITED are www.coffeeland.co.uk, and www.coffeeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Coffeeland Limited is a Private Limited Company. The company registration number is 04171140. Coffeeland Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Coffeeland Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. . STATHOPOULOS, Dimitri is a Secretary of the company. STATHOPOULOS, Dimitri is a Director of the company. ZERVA, Efstathia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STATHOPOULOS, Dimitri
Appointed Date: 02 March 2001
Director
STATHOPOULOS, Dimitri
Appointed Date: 02 March 2001
58 years old
Director
ZERVA, Efstathia
Appointed Date: 02 March 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Dimitri Stathopoulos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Efstathia Zerva
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEELAND LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 36 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 12 acorn business centre northarbour road cosham hampshire PO6 3TH
16 Oct 2001
Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
15 Oct 2001
Company name changed coffeeway LIMITED\certificate issued on 15/10/01
02 Mar 2001
Incorporation

COFFEELAND LIMITED Charges

11 June 2002
Rent deposit deed
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: W (No.4) Gp (Nominee A) Limited and W (No.4) Gp (Nominee B) Limited
Description: The monies standing to the credit from time to time of the…

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