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VERANDA COFFEE SHOPS LIMITED - Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02242510
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square 5th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- DEMETRIOU, Maritza George
- HENRY, Kevin Francis
- Company secretaries
- GEORGIOU, Zoe
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-11
- Dissolved on
- 2024-03-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Acropolis Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- POINTSOLVE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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VERANDA COFFEE SHOPS LIMITED Company Description
- VERANDA COFFEE SHOPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02242510. Its current trading status is "closed". It was registered 1988-04-11. It was previously called POINTSOLVE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at Central Square 5Th Floor .
Get VERANDA COFFEE SHOPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veranda Coffee Shops Limited - Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-30) - GAZ2
keyboard_arrow_right 2023
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resolution (2023-08-05) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-05) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-30) - LIQ13
keyboard_arrow_right 2022
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resolution (2022-04-12) - RESOLUTIONS
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legacy (2022-04-12) - CAP-SS
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legacy (2022-04-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-04-12) - SH19
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liquidation-voluntary-declaration-of-solvency (2022-06-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-06-15) - 600
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resolution (2022-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-09) - RP04CS01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-11-14) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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termination-secretary-company-with-name (2010-01-06) - TM02
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accounts-with-accounts-type-full (2010-03-16) - AA
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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change-account-reference-date-company-current-extended (2010-08-04) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-11-25) - MG02
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 288c
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-03-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-02-25) - 403a
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legacy (2008-02-21) - 287
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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legacy (2007-08-08) - 288c
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-07-31) - 363a
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legacy (2006-09-19) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-21) - AA
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legacy (2005-09-22) - 288b
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-07) - AA
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legacy (2004-09-14) - 288a
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-12) - 288a
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legacy (2003-07-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-08-02) - 363s
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legacy (2002-05-14) - 395
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legacy (2002-04-13) - 395
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-full (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full (1999-02-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-20) - AA
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legacy (1998-08-20) - 363s
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legacy (1998-08-26) - 287
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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accounts-with-accounts-type-full (1996-05-03) - AA
keyboard_arrow_right 1995
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legacy (1995-08-10) - 363s
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accounts-with-accounts-type-full (1995-01-22) - AA
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legacy (1995-01-08) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-09-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-02) - 363s
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
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legacy (1992-08-20) - 363s
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accounts-with-accounts-type-full (1992-02-11) - AA
keyboard_arrow_right 1991
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legacy (1991-08-21) - 363b
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accounts-with-accounts-type-small (1991-03-03) - AA
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legacy (1991-02-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-29) - 363
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accounts-with-accounts-type-small (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-01-13) - 123
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-10-20) - 395
keyboard_arrow_right 1988
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incorporation-company (1988-04-11) - NEWINC
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legacy (1988-12-30) - 288
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legacy (1988-12-12) - 225(1)
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legacy (1988-12-09) - 395
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legacy (1988-08-10) - PUC 2
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legacy (1988-06-27) - 224
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memorandum-articles (1988-06-21) - MEM/ARTS
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certificate-change-of-name-company (1988-06-07) - CERTNM
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legacy (1988-05-27) - 288
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legacy (1988-05-27) - 287