| Company Name | Cocoaology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05503039 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
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 | Mr Bryan Forbes Unkles |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA |
| Secretary Name | Mrs Toni Joanne Unkles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA |
Contact
| Website | www.cafeology.com |
|---|
Location
| Registered Address | Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cafeology Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,019 |
| Cash | £2,282 |
| Current Liabilities | £17,386 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2018 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Change of details for Cafeology Limited as a person with significant control on 31 August 2016 (2 pages) |
| 7 July 2017 | Change of details for Cafeology Limited as a person with significant control on 31 August 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 15 September 2016 | Registered office address changed from Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 15 September 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 11 May 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 30 April 2015 | Director's details changed for Mr Bryan Forbes Unkles on 29 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Bryan Forbes Unkles on 29 April 2015 (2 pages) |
| 29 April 2015 | Secretary's details changed for Mrs Toni Joanne Unkles on 29 April 2015 (1 page) |
| 29 April 2015 | Secretary's details changed for Mrs Toni Joanne Unkles on 29 April 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Register(s) moved to registered office address (1 page) |
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Register(s) moved to registered office address (1 page) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Bryan Forbes Unkles on 22 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Bryan Forbes Unkles on 22 November 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Mr Bryan Forbes Unkles on 13 December 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mrs Toni Joanne Unkles on 13 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Mr Bryan Forbes Unkles on 13 December 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Mrs Toni Joanne Unkles on 13 December 2010 (2 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 5 netherby manor 27 dore road, dore, sheffield south yorkshire S17 3NA (1 page) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 5 netherby manor 27 dore road, dore, sheffield south yorkshire S17 3NA (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 6 June 2008 | Return made up to 07/07/07; full list of members; amend (5 pages) |
| 6 June 2008 | Return made up to 07/07/07; full list of members; amend (5 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: grafton lodge, 15 grafton road worthing west sussex BN11 1QR (1 page) |
| 3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: grafton lodge, 15 grafton road worthing west sussex BN11 1QR (1 page) |
| 3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 7 July 2005 | Incorporation (18 pages) |
| 7 July 2005 | Incorporation (18 pages) |