UKBizDB.co.uk

TELEPHONECOFFEE.CO.UK LIMITED

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

This company is commonly known as Telephonecoffee.co.uk Limited. The company was founded 10 years ago and was given the registration number 08890219. The firm's registered office is in LONDON. You can find them at 120 High Road, East Finchley, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TELEPHONECOFFEE.CO.UK LIMITED
Company Number:08890219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:120 High Road, East Finchley, London, N2 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, East Finchley, London, N2 9ED

Director12 February 2014Active
Collingham House, 6 -12 Gladstone Road, Wimbledon, London, England, SW19 1QT

Corporate Secretary04 October 2018Active
The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, United Kingdom, SW19 5SB

Corporate Secretary12 February 2014Active
120, High Road, East Finchley, London, N2 9ED

Director12 June 2018Active
116c, Eastcote Lane, South Harrow, England, HA2 9BJ

Director12 February 2014Active

People with Significant Control

Mr Farhan Ahmed
Notified on:30 August 2021
Status:Active
Date of birth:May 1973
Nationality:Canadian
Country of residence:Canada
Address:1801, 1 Yonge Street,, Toronto, Canada, M5E1W7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Farhan Ahmed
Notified on:09 October 2018
Status:Active
Date of birth:May 1973
Nationality:Canadian
Address:120, High Road, London, N2 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ambreen Bukhari
Notified on:04 October 2018
Status:Active
Date of birth:March 1981
Nationality:British
Address:120, High Road, London, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Farhan Ahmed
Notified on:23 July 2018
Status:Active
Date of birth:May 1973
Nationality:Canadian
Address:120, High Road, London, N2 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Change person director company with change date.

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2024-04-11Officers

Elect to keep the directors register information on the public register.

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2024-04-09Accounts

Accounts with accounts type dormant.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-27Officers

Elect to keep the directors residential address register information on the public register.

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2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-21Dissolution

Dissolution application strike off company.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Termination secretary company with name termination date.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-31Gazette

Gazette filings brought up to date.

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2021-08-30Persons with significant control

Notification of a person with significant control.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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