Company NameLa Vita Coffee Limited
Company StatusDissolved
Company Number07479633
CategoryPrivate Limited Company
Incorporation Date30 December 2010(13 years, 4 months ago)
Dissolution Date3 December 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Frank Siracusa
Date of BirthJuly 1956 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed30 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address15 Little Brook Road
Roydon
Essex
CM19 5LR
Director NameMrs Sharon Elizabeth Siracusa
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Little Brook Road
Roydon
Harlow
Essex
CM19 5LR
Secretary NameMrs Sharon Elizabeth Siracusa
NationalityBritish
StatusClosed
Appointed30 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Barn Forest Farm
Hatfield Broad Oak
Bishop's Stortford
Hertfordshire
CM22 7BU

Location

Registered AddressOld Barn Forest Farm
Hatfield Broad Oak
Bishop's Stortford
Hertfordshire
CM22 7BU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Broad Oak
WardBroad Oak & the Hallingburys

Shareholders

50 at £1Frank Siracusa
50.00%
Ordinary
50 at £1Sharon Elizabeth Siracusa
50.00%
Ordinary

Financials

Year2014
Net Worth-£145,328
Cash£8,472
Current Liabilities£17,273

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

9 November 2015Delivered on: 17 November 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
4 September 2019Application to strike the company off the register (3 pages)
14 February 2019Satisfaction of charge 074796330001 in full (1 page)
19 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
1 January 2019Compulsory strike-off action has been discontinued (1 page)
30 December 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
5 February 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 February 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
22 February 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
17 November 2015Registration of charge 074796330001, created on 9 November 2015 (42 pages)
17 November 2015Registration of charge 074796330001, created on 9 November 2015 (42 pages)
17 November 2015Registration of charge 074796330001, created on 9 November 2015 (42 pages)
31 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015Registered office address changed from 15 Little Brook Road Roydon Essex CM19 5LR to Old Barn Forest Farm, Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7BU on 29 July 2015 (1 page)
29 July 2015Registered office address changed from 15 Little Brook Road Roydon Essex CM19 5LR to Old Barn Forest Farm, Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7BU on 29 July 2015 (1 page)
12 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 March 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
(4 pages)
22 March 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
22 November 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
22 November 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
12 April 2012Secretary's details changed for Mrs Sharon Elizabeth Siracusa on 1 January 2012 (1 page)
12 April 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
12 April 2012Secretary's details changed for Mrs Sharon Elizabeth Siracusa on 1 January 2012 (1 page)
12 April 2012Secretary's details changed for Mrs Sharon Elizabeth Siracusa on 1 January 2012 (1 page)
12 April 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
30 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)