Active
Company Information for COYA ANGEL LIMITED
10 STRATFORD PLACE, LONDON, W1C 1BA,
|
Company Registration Number
10075697
Private Limited Company
Active |
Company Name | ||
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COYA ANGEL LIMITED | ||
Legal Registered Office | ||
10 STRATFORD PLACE LONDON W1C 1BA | ||
Previous Names | ||
|
Company Number | 10075697 | |
---|---|---|
Company ID Number | 10075697 | |
Date formed | 2016-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:20:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
KEMAL TEVFIK AKDAG |
||
ADAM BEL HADJ AMAR |
||
TONY TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
MICHAEL PAUL HARRIS |
Director | ||
MURIEL SHONA THORNE |
Director |
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THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
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NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
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NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
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LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
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LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
NAHITA INTERNATIONAL LTD | Director | 2017-08-02 | CURRENT | 2015-10-05 | Active | |
MERAKI RESTAURANTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-02-03 | Active | |
COYA (RESTAURANT) LIMITED | Director | 2012-10-25 | CURRENT | 2011-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 08/04/23 FROM 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CEM BUYUKKAYA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BEL HADJ AMAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 666707 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-27 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 666707 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 666707 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Kemal Tevfik Akdag | |
RP04AP01 | Second filing of director appointment of Adam Bel Hadj Ammar | |
CH01 | Director's details changed for Tong Tang on 2016-10-31 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 40 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 40 | |
AD03 | Registers moved to registered inspection location of 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
AD02 | Register inspection address changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
AP01 | DIRECTOR APPOINTED TONG TANG | |
AP04 | Appointment of Cornhill Secretaries Limited as company secretary on 2016-09-23 | |
AP01 | DIRECTOR APPOINTED ADAM BEL HADJ AMAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | |
AP01 | DIRECTOR APPOINTED TEVFIK KEMAL AKDAG | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED HELIUM MIRACLE 187 LIMITED CERTIFICATE ISSUED ON 22/07/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COYA ANGEL LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as COYA ANGEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |