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COFFEE HEAVEN INC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffee Heaven Inc Limited. The company was founded 10 years ago and was given the registration number 08785525. The firm's registered office is in BASILDON. You can find them at 1 Wrexham Road, , Basildon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COFFEE HEAVEN INC LIMITED
Company Number:08785525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Wrexham Road, Basildon, England, SS15 6PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Cotterill Road, Surbiton, England, KT6 7UN

Director21 November 2013Active

People with Significant Control

Mrs Anastasia Burshtyn
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:The Old Exchange 234, Southchurch Road, Southend On Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mikhail Burshtyn
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:The Old Exchange 234, Southchurch Road, Southend On Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-12Address

Change registered office address company with date old address new address.

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2022-01-12Insolvency

Liquidation voluntary statement of affairs.

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2022-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-12Resolution

Resolution.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts amended with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-11-27Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-21Officers

Change person director company with change date.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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