31 COFFEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 08067738
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 3RD FLOOR,, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Law Firm Uk Ltd as a secretary on 16 June 2016; Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 10 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of 31 COFFEE LIMITED are www.31coffee.co.uk, and www.31-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 31 Coffee Limited is a Private Limited Company. The company registration number is 08067738. 31 Coffee Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of 31 Coffee Limited is 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. The company`s financial liabilities are £415.38k. It is £41.27k against last year. The cash in hand is £1.54k. It is £0.4k against last year. And the total assets are £31.13k, which is £-55.72k against last year. AKHTYRSKA, Nataliia is a Director of the company. NIKULIN, Aleksey is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. Director KASA, Tatyana Nikolaevna has been resigned. Director KISA, Sergey Vasilevich has been resigned. Director SHENTON, Nathaniel has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


31 coffee Key Finiance

LIABILITIES £415.38k
+11%
CASH £1.54k
+35%
TOTAL ASSETS £31.13k
-65%
All Financial Figures

Current Directors

Director
AKHTYRSKA, Nataliia
Appointed Date: 16 June 2014
55 years old

Director
NIKULIN, Aleksey
Appointed Date: 01 January 2013
40 years old

Resigned Directors

Secretary
LAW FIRM UK LTD
Resigned: 16 June 2016
Appointed Date: 16 June 2015

Director
KASA, Tatyana Nikolaevna
Resigned: 01 January 2013
Appointed Date: 14 May 2012
49 years old

Director
KISA, Sergey Vasilevich
Resigned: 01 January 2013
Appointed Date: 14 May 2012
49 years old

Director
SHENTON, Nathaniel
Resigned: 10 November 2014
Appointed Date: 16 June 2014
37 years old

31 COFFEE LIMITED Events

24 Jan 2017
Termination of appointment of Law Firm Uk Ltd as a secretary on 16 June 2016
10 Jan 2017
Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 10 January 2017
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 110

13 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
10 Feb 2013
Appointment of Mr Aleksey Nikulin as a director
06 Feb 2013
Termination of appointment of Tatyana Kasa as a director
19 Oct 2012
Registered office address changed from 148 Queenswood Gardens London England E11 3SG United Kingdom on 19 October 2012
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
14 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

31 COFFEE LIMITED Charges

27 September 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Daniel Thomas Millington Synge and Eleanor Mary Magnusson
Description: The sum or sums from time to time standing to the credit of…