COFFEE POINT (NORTH) LIMITED
Company is dissolved
General Information
NAME
COFFEE POINT (NORTH) LIMITED
COMPANY NUMBER
01654243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
27/07/1982
(42 years and 5 months old)
WEBSITE
NORTHPOINT.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
30/03/2014
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PREVIOUS NAMES
30/03/2006
16/08/2008
COFFEE POINT (NORTH) PLC
View all previous names
LONDON
W4 4AJ
East Wing 14th Floor
389 Chiswick High Road
Chiswick
London
W4 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
Credit Risk Overview
Want to learn more about COFFEE POINT (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEE POINT (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEE POINT (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - 16/08/2007 (16 years and 7 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/12/1990 - 22/08/2002 (11 years and 7 months) Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1990 - 07/02/2003 (12 years and 1 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - 01/05/1995 (4 years and 4 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1990 - 31/03/2006 (15 years and 3 months) Secretary: 22/08/2002 - 11/02/2003 (5 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 09/12/2020 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Kris Paul Ludo Geysels (919365773) has left the board |
| 07/01/2015 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 24/12/2014 | Brian Robert MacKie (917344633) has left the board |
| 24/12/2014 | New Board Member Kris Paul Ludo Geysels (919365773) Appointed |
| 24/12/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | Helen Margaret Willis (917036732) has left the board |
| 09/01/2014 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
| 05/10/2013 | New Accounts filed |
| 11/02/2013 | War War Tin (917446877) has left the board |
| 09/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | Michael Frank Greenwood (916317204) has left the board |
| 20/12/2012 | New Company Secretary War War Tin (917446877) Appointed |
| 27/11/2012 | Brian MacKie (917354394) has left the board |
| 27/11/2012 | Timothy Michael Roe (905126425) has left the board |
| 27/11/2012 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 27/11/2012 | New Board Member Brian MacKie (917344633) Appointed |
| 13/11/2012 | New Board Member Brian MacKie (917354394) Appointed |
| 06/11/2012 | Mark Argent Whiteling (910129763) has left the board |
| 19/01/1970 | New Board Member Kris Paul Ludo Geysels (919365514) Appointed |
| 19/01/1970 | New Board Member Daniel Henry Abrahams (918382237) Appointed |
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