ESPRESSO HEAVEN LIMITED
STOCKPORT ESSPRESSO HEAVEN LIMITED

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Company number 09049018
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2017-02-08 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 06/12/2016 as it was not properly delivered. ; Current accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of ESPRESSO HEAVEN LIMITED are www.espressoheaven.co.uk, and www.espresso-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Espresso Heaven Limited is a Private Limited Company. The company registration number is 09049018. Espresso Heaven Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Espresso Heaven Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . HAMOCK GROUP AS is a Secretary of the company. ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SUND, Jan Ole is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMOCK GROUP AS
Appointed Date: 06 May 2015
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 05 December 2016
Director
SUND, Jan Ole
Appointed Date: 20 May 2014
65 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 06 June 2016
Appointed Date: 20 May 2014

ESPRESSO HEAVEN LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2015
08 Feb 2017
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2017-02-08
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/12/2016 as it was not properly delivered.
08 Feb 2017
Current accounting period shortened from 31 May 2016 to 31 December 2015
06 Dec 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-12-06
  • GBP 100
05 Dec 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 5 December 2016
...
... and 6 more events
17 May 2015
Appointment of Hamock Group As as a secretary on 6 May 2015
17 May 2015
Registered office address changed from , Stron House 100 Pall Mall, London, SW1Y 5EA, England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 17 May 2015
14 May 2015
Termination of appointment of a secretary
10 Jul 2014
Company name changed esspresso heaven LIMITED\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
  • NM01 ‐ Change of name by resolution
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 100

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