| Company Name | ZIG Zag Coffee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445286 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Money Mail Direkt Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Christopher Robert Edwards |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(3 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (closed 18 May 2010) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Blackhorse Lane Redbourn St Albans Hertfordshire AL3 7ES |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Registered Consultant |
| Correspondence Address | 3 The Broadwalk South Brentwood Essex CM13 2BP |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 February 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 1 December 2008 | Secretary's Change of Particulars / rapid business services LIMITED / 30/03/2007 / HouseName/Number was: , now: leigh house; Street was: wilsons corner 1ST floor, now: weald road; Area was: 1-5 ingrove road, now: ; Post Code was: CM15 8AP, now: CM14 4SX (1 page) |
| 1 December 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 1 December 2008 | Return made up to 06/10/07; full list of members (3 pages) |
| 1 December 2008 | Secretary's change of particulars / rapid business services LIMITED / 30/03/2007 (1 page) |
| 6 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 September 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 3 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 06/10/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 4 January 2006 | Company name changed money mail direkt LIMITED\certificate issued on 04/01/06 (2 pages) |
| 4 January 2006 | Company name changed money mail direkt LIMITED\certificate issued on 04/01/06 (2 pages) |
| 22 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 11 August 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 11 August 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 31 August 2004 | Accounts made up to 31 October 2003 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 16 December 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 16 December 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 19 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 19 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 17 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 17 October 2002 | Secretary's particulars changed (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 17 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 17 October 2002 | Secretary's particulars changed (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 21 July 2002 | Accounts made up to 31 October 2001 (2 pages) |
| 30 April 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 30 April 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 31 August 2001 | Accounts made up to 31 October 2000 (1 page) |
| 23 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 30 August 2000 | Accounts made up to 31 October 1999 (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: esses house 141 kings road brentwood essex CM14 4EG (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: esses house 141 kings road brentwood essex CM14 4EG (1 page) |
| 14 October 1999 | Return made up to 06/10/99; full list of members
|
| 14 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Accounts made up to 31 October 1998 (1 page) |
| 24 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 14 January 1998 | Director resigned (2 pages) |
| 14 January 1998 | Director resigned (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 6 October 1997 | Incorporation (17 pages) |
| 6 October 1997 | Incorporation (17 pages) |