Active - Proposal to Strike off
Company Information for STARBUCKS CARD EUROPE LIMITED
BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
|
Company Registration Number
05487830
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STARBUCKS CARD EUROPE LIMITED | |
Legal Registered Office | |
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in W4 | |
Company Number | 05487830 | |
---|---|---|
Company ID Number | 05487830 | |
Date formed | 2005-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 05:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN THURSTON |
||
ADRIAN THURSTON |
||
VIVIAN LOCK YUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BARRY WILLIAMS |
Director | ||
RICHARD HENRY LAUTCH |
Director | ||
DARCY WILSON-RYMER |
Director | ||
MARK HULLEY |
Director | ||
TROY MATTHEW ALSTEAD |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
PAUL FRANCIS MUTTY |
Company Secretary | ||
CLIFFORD VICTOR BURROWS |
Director | ||
PHILLIP BRIAN BROAD |
Director | ||
JACQUELINE ANNE CARTWRIGHT |
Director | ||
ABOGADO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERGATE CONSULTING LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HOLDING COMPANY INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Resolutions passed:<ul><li>Resolution Company to be struck off 08/02/2024</ul> | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT MORHAM MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DUNLOP | |
AP01 | DIRECTOR APPOINTED MR MARTIN BROK | |
PSC02 | Notification of Starbucks Corporation as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIA CRISTINA PEREZ SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THURSTON | |
TM02 | Termination of appointment of Adrian Thurston on 2018-05-30 | |
AP01 | DIRECTOR APPOINTED MR JASON DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
AP01 | DIRECTOR APPOINTED MS VIVIAN LOCK YUN | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM Building 4 Chiswick Park Chiswick High Road London W4 5YE | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY LAUTCH | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RT01 | COMPANY RESTORED ON 18/12/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 22/06/13 FULL LIST | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY WILSON-RYMER | |
AR01 | 22/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BARRY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY ALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HULLEY | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROY MATTHEW ALSTEAD / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY LAUTCH / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARCY WILSON-RYMER / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HULLEY / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN THURSTON / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | |
288a | SECRETARY APPOINTED MR ADRIAN THURSTON | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL MUTTY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD BURROWS | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DARCY WILSON-RYMER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BROAD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TROY ALSTEAD / 15/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BURROWS / 15/07/2008 | |
88(2) | AD 16/05/08 GBP SI 250000@1=250000 GBP IC 1250000/1500000 | |
RES04 | £ NC 1250000/1500000 12/1 | |
123 | NC INC ALREADY ADJUSTED 12/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | ACCOUNTS APPROVED 01/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
RES13 | AUDITORS APPOINTED 28/03/07 | |
123 | NC INC ALREADY ADJUSTED 19/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/1250000 19/0 | |
88(2)R | AD 23/03/07--------- £ SI 250000@1=250000 £ IC 1000000/1250000 | |
ELRES | S386 DISP APP AUDS 19/03/07 | |
ELRES | S366A DISP HOLDING AGM 19/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/06--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as STARBUCKS CARD EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STARBUCKS CARD EUROPE LIMITED | Event Date | 2014-02-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |