A. COHEN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03801990

Incorporation date

06/07/1999

Size

Full

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

08/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2009

Notice of final account prior to dissolution

View PDF (1 pages)

09/05/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/05/2005

Receiver ceasing to act

View PDF (1 pages)

21/12/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/07/2004

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/05/2004

Registered office changed on 25/05/04 from: grant thornton house melton street euston square london NW1 2EP

View PDF (1 pages)

25/04/2004

Appointment of a liquidator

View PDF (2 pages)

10/03/2004

Order of court to wind up

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22/12/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/12/2002

Receiver's abstract of receipts and payments

View PDF (4 pages)

12/03/2002

Miscellaneous

View PDF (8 pages)

12/03/2002

Administrative Receiver's report

View PDF (5 pages)

18/12/2001

Appointment of receiver/manager

View PDF (2 pages)

18/12/2001

Registered office changed on 19/12/01 from: purland road west thames business park london SE28 0AJ

View PDF (1 pages)

06/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

09/09/2001

Registered office changed on 10/09/01

View PDF (0 pages)

24/06/2001

Secretary resigned

View PDF (1 pages)

24/06/2001

New secretary appointed

View PDF (2 pages)

28/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2000

Ad 17/01/00--------- £ si 100000@1=100000 £ ic 2/100002

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25/01/2000

Nc inc already adjusted 17/01/00

View PDF (1 pages)

25/01/2000

Resolutions

View PDF (1 pages)

23/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/12/1999

New director appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

11/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

£ nc 1000/10000 30/09/99

View PDF (1 pages)

12/10/1999

Certificate of change of name

View PDF (2 pages)

11/10/1999

£ nc 1000/2000 30/09/99

View PDF (1 pages)

11/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/07/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2000

Last change occurred

30/12/2000

Accounts

Full

Last made up date

30/12/2000

Next account date

30/12/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sincock, Russell John	Secretary	05/06/2001 - Present	-
Jones, John David	Secretary	07/04/2001 - 05/06/2001	-
Redman, Simon	Secretary	30/09/1999 - 07/04/2001	1
LUDGATE NOMINEES LIMITED	Nominee Director	07/07/1999 - 30/09/1999	39
Ferguson, James Simpson	Director	30/09/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A. COHEN (UK) LIMITED

A. COHEN (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at Kpmg, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. COHEN (UK) LIMITED?

A. COHEN (UK) LIMITED is currently Dissolved. It was registered on 06/07/1999 and dissolved on 08/01/2010.

Where is A. COHEN (UK) LIMITED located?

A. COHEN (UK) LIMITED is registered at Kpmg, 8 Salisbury Square, London EC4Y 8BB.

What does A. COHEN (UK) LIMITED do?

A. COHEN (UK) LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for A. COHEN (UK) LIMITED?

The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.