Company NameEspresso Bongo Limited
Company StatusDissolved
Company Number05178069
CategoryPrivate Limited Company
Incorporation Date13 July 2004(19 years, 8 months ago)
Dissolution Date20 February 2007 (17 years, 1 month ago)
Previous NameThe Stock Coffee Company Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameNichola Jane Lentell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(3 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 20 February 2007)
RoleSecretary
Correspondence Address50 Dakyn Drive
Stock
Ingatestone
Essex
CM4 9TA
Director NameMrs Caroline Mary Elizabeth Shepherd
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(3 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 20 February 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Steels Cottage
Seamans Lane Leather Bottle Hill
Stock
Essex
CM4 9RF
Secretary NameMrs Caroline Mary Elizabeth Shepherd
NationalityBritish
StatusClosed
Appointed09 August 2004(3 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 20 February 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Steels Cottage
Seamans Lane Leather Bottle Hill
Stock
Essex
CM4 9RF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed13 July 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 July 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSuites 17 & 18 Riverside House
Lower Southend Road
Wickford
Essex
SS11 8BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
24 August 2006Application for striking-off (1 page)
15 November 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2004Secretary resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004New secretary appointed;new director appointed (2 pages)
16 September 2004Registered office changed on 16/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 September 2004New director appointed (1 page)
9 August 2004Company name changed the stock coffee company LIMITED\certificate issued on 09/08/04 (2 pages)
13 July 2004Incorporation (16 pages)