| Company Name | Green Pea Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07941130 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Miss Sian Lewis |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Teg-Fryn 9 Penrhos Estate Mostyn Holywell Flintshire CH8 9QS Wales |
| Director Name | Mrs Danielle Jayes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Newydd Foel Gron Bagillt Clwyd CH6 6BB Wales |
| Secretary Name | Mrs Danielle Jayes |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ty Newydd Foel Gron Bagillt Clwyd CH6 6BB Wales |
Contact
| Website | www.greenpeacafe.co.uk |
|---|
Location
| Registered Address | Basingwerk House Greenfield Heritage Park Greenfield Valley Holywell Clwyd CH8 7GH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Greenfield |
| Built Up Area | Flint |
Shareholders
| 100 at £1 | Sian Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,077 |
| Cash | £275 |
| Current Liabilities | £14,060 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2015 | Registered office address changed from 93 Ffordd Ddyfrdwy Mostyn Holywell Flintshire CH8 9PQ Wales to Basingwerk House Greenfield Heritage Park Greenfield Valley Holywell Clwyd CH8 7GH on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from 93 Ffordd Ddyfrdwy Mostyn Holywell Flintshire CH8 9PQ Wales to Basingwerk House Greenfield Heritage Park Greenfield Valley Holywell Clwyd CH8 7GH on 6 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2014 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD to 93 Ffordd Ddyfrdwy Mostyn Holywell Flintshire CH8 9PQ on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD to 93 Ffordd Ddyfrdwy Mostyn Holywell Flintshire CH8 9PQ on 3 November 2014 (1 page) |
| 13 March 2014 | Appointment of Miss Sian Lewis as a director (2 pages) |
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 March 2014 | Registered office address changed from Ty Newydd Foel Gron Bagillt Clwyd CH6 6BB Wales on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from Ty Newydd Foel Gron Bagillt Clwyd CH6 6BB Wales on 6 March 2014 (1 page) |
| 20 January 2014 | Termination of appointment of Danielle Jayes as a director (1 page) |
| 20 January 2014 | Termination of appointment of Danielle Jayes as a secretary (1 page) |
| 20 January 2014 | Registered office address changed from Ty Newydd Foel Gron Bagillt Clwyd CH6 6BB Wales on 20 January 2014 (1 page) |
| 20 January 2014 | Termination of appointment of Danielle Jayes as a secretary (1 page) |
| 20 January 2014 | Registered office address changed from Glyn Abbot Hall Bagillt Road Holywell Clwyd CH8 7EZ Wales on 20 January 2014 (1 page) |
| 25 October 2013 | Registration of charge 079411300001 (11 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 14 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 8 February 2012 | Incorporation
|