About

Registered Number: 03531028
Date of Incorporation: 19/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, 135 Notting Hill Gate, London, W11 3LB

 

Backup Espresso Coffee Machine Services Ltd was setup in 1998. The organisation has 8 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTA, Amarildo 19 March 1998 - 1
SOUZA, Otoniel Teixeira De 19 March 1998 16 April 1998 1
Secretary Name Appointed Resigned Total Appointments
MACHADO, Carlos Eduardo Covolo 27 March 2013 - 1
COTA, Geraldo Lourenco 16 April 1998 30 March 1999 1
COTA, Iza Maria 01 March 2003 20 October 2004 1
COTA, Iza Maria 30 March 1999 25 November 2002 1
COTA, Lucio Mauro 25 November 2002 01 March 2003 1
COTA, Vanda 20 October 2004 27 March 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 May 2013
AP03 - Appointment of secretary 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 18 May 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 28 January 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 29 March 2004
363a - Annual Return 12 February 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 18 July 2003
395 - Particulars of a mortgage or charge 01 April 2003
363a - Annual Return 02 March 2003
AA - Annual Accounts 27 February 2003
288b - Notice of resignation of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 21 November 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 14 June 2001
363a - Annual Return 27 April 2000
AA - Annual Accounts 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 20 April 2000
288b - Notice of resignation of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
363a - Annual Return 07 April 1999
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
NEWINC - New incorporation documents 19 March 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 July 2003 Outstanding

N/A

Debenture 20 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.