NOTIAR COFFEE LIMITED
LONDON

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Company number 09761909
Status Liquidation
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 ; Statement of affairs with form 4.19. The most likely internet sites of NOTIAR COFFEE LIMITED are www.notiarcoffee.co.uk, and www.notiar-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Notiar Coffee Limited is a Private Limited Company. The company registration number is 09761909. Notiar Coffee Limited has been working since 04 September 2015. The present status of the company is Liquidation. The registered address of Notiar Coffee Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . AKHUND, Naveen is a Director of the company. NOTIAR, Muaz is a Director of the company. NOTIAR CONSULTING LIMITED is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
AKHUND, Naveen
Appointed Date: 04 September 2015
40 years old
Director
NOTIAR, Muaz
Appointed Date: 04 September 2015
43 years old
Director
NOTIAR CONSULTING LIMITED
Appointed Date: 04 September 2015

Persons With Significant Control

Ms Naveen Akhund
Notified on: 3 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NOTIAR COFFEE LIMITED Events

25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
25 Jan 2017
Statement of affairs with form 4.19
12 Jan 2017
Total exemption full accounts made up to 19 December 2016
12 Jan 2017
Registered office address changed from 31 Pinnacle House Cross Lances Road First Floor Hounslow TW3 2AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 January 2017
...
... and 9 more events
18 Jan 2016
Registration of charge 097619090001, created on 13 January 2016
24 Nov 2015
Director's details changed for Notiar Consulting Limited on 24 November 2015
24 Nov 2015
Director's details changed for Mr Notiar Muaz on 4 September 2015
19 Nov 2015
Director's details changed for Mr Notiar Muaz on 18 November 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOTIAR COFFEE LIMITED Charges

4 February 2016
Charge code 0976 1909 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 January 2016
Charge code 0976 1909 0001
Delivered: 18 January 2016
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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