One Mean Bean Limited

Company Name	One Mean Bean Limited
Company Status	Dissolved
Company Number	06793703
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mario Juan Borrageiro
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Closed
Appointed	17 January 2009(1 day after company formation)
Appointment Duration	12 years, 4 months (closed 25 May 2021)
Role	Manager Retail
Country of Residence	United Kingdom
Correspondence Address	12 Langley Place Billericay Essex CM12 0FR

Secretary Name	Mario Juan Borrageiro
Nationality	British
Status	Closed
Appointed	01 February 2010(1 year after company formation)
Appointment Duration	11 years, 3 months (closed 25 May 2021)
Role	Company Director
Correspondence Address	12 Langley Place Billericay Essex CM12 0FR

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Secretary Name	Yvonne Louise Allen
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Director Name	Jose Maria Borrageiro
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 January 2009(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2012)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	12 Langley Place Billericay Essex CM12 0FR

Secretary Name	Antonio Jose Borrageiro
Nationality	British
Status	Resigned
Appointed	17 January 2009(1 day after company formation)
Appointment Duration	1 year (resigned 01 February 2010)
Role	Company Director
Correspondence Address	2 East View Vale Of Health Hamstead London NW3 1AU

Director Name	Mr Jose Maria Borrageiro
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2013(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2016)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Flat 1 Swallow Court Gresham Close Brentwood Essex CM14 4GW

Director Name	Mr Antonio Borrageiro
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 January 2014(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cawdor House Cameron Close Warley Brentwood Essex CM14 5BZ

Location

Registered Address	First Floor Audit House 151 High Street Billericay Essex CM12 9AB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,284
Cash	£10,043
Current Liabilities	£18,532

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
7 April 2017	Application to strike the company off the register (3 pages)
7 April 2017	Application to strike the company off the register (3 pages)
21 March 2017	Termination of appointment of Jose Maria Borrageiro as a director on 1 July 2016 (1 page)
21 March 2017	Termination of appointment of Jose Maria Borrageiro as a director on 1 July 2016 (1 page)
2 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
2 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
18 October 2016	Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
18 October 2016	Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 June 2015	Termination of appointment of Antonio Borrageiro as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Antonio Borrageiro as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Antonio Borrageiro as a director on 1 June 2015 (1 page)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Appointment of Mr Jose Maria Borrageiro as a director (2 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Appointment of Mr Antonio Borrageiro as a director (2 pages)
24 January 2014	Appointment of Mr Jose Maria Borrageiro as a director (2 pages)
24 January 2014	Appointment of Mr Antonio Borrageiro as a director (2 pages)
16 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 August 2012	Termination of appointment of Jose Borrageiro as a director (1 page)
10 August 2012	Termination of appointment of Jose Borrageiro as a director (1 page)
17 February 2012	Director's details changed for Mario Juan Borrageiro on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Jose Maria Borrageiro on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mario Juan Borrageiro on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Jose Maria Borrageiro on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (14 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (14 pages)
1 October 2010	Termination of appointment of Antonio Borrageiro as a secretary (2 pages)
1 October 2010	Appointment of Mario Juan Borrageiro as a secretary (3 pages)
1 October 2010	Appointment of Mario Juan Borrageiro as a secretary (3 pages)
1 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
1 October 2010	Termination of appointment of Antonio Borrageiro as a secretary (2 pages)
1 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
4 March 2009	Appointment terminated director antony allen (1 page)
4 March 2009	Appointment terminated director antony allen (1 page)
4 March 2009	Appointment terminated secretary yvonne allen (1 page)
4 March 2009	Appointment terminated secretary yvonne allen (1 page)
27 February 2009	Director appointed jose maria borrageiro (2 pages)
27 February 2009	Secretary appointed antonio jose borrageiro (2 pages)
27 February 2009	Secretary appointed antonio jose borrageiro (2 pages)
27 February 2009	Director appointed mario juan borrageiro (2 pages)
27 February 2009	Director appointed mario juan borrageiro (2 pages)
27 February 2009	Director appointed jose maria borrageiro (2 pages)
16 January 2009	Incorporation (17 pages)
16 January 2009	Incorporation (17 pages)

One Mean Bean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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