AHT COOLPOINT LIMITED

Key Data

Status

Dissolved

Company No.

03209727

Incorporation date

06/06/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

19/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2016

Application to strike the company off the register

View PDF (3 pages)

30/06/2016

Termination of appointment of Birgit Jarz as a director on 2016-07-01

View PDF (1 pages)

30/06/2016

Termination of appointment of Birgit Jarz as a secretary on 2016-07-01

View PDF (1 pages)

30/06/2016

Appointment of Mr Frank Elsen as a director on 2016-07-01

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

12/06/2016

Termination of appointment of Hans Aage Joergensen as a director on 2016-06-01

View PDF (1 pages)

10/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

23/06/2015

Registered office address changed from 18 Top Angel Buckingham Industrial Estate Buckingham MK18 1th to Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU on 2015-06-24

View PDF (1 pages)

24/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

01/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

11/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

10/03/2014

Termination of appointment of August Pfifer as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of August Pfifer as a secretary

View PDF (1 pages)

10/03/2014

Appointment of Birgit Jarz as a director

View PDF (2 pages)

10/03/2014

Appointment of Birgit Jarz as a secretary

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

20/05/2013

Director's details changed for Hans Aage Joergensen on 2013-05-17

View PDF (2 pages)

20/05/2013

Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA on 2013-05-21

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for August Pfifer on 2010-06-01

View PDF (2 pages)

12/07/2010

Director's details changed for Hans Aage Joergensen on 2010-06-01

View PDF (2 pages)

15/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

23/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from high tor house chalk lane hyde lane amersham buckinghamshire HP6 5SA

View PDF (1 pages)

28/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

16/02/2009

Appointment terminated director stephen burke

View PDF (1 pages)

16/02/2009

Appointment terminated secretary d'arcy burke

View PDF (1 pages)

16/02/2009

Secretary appointed august pfifer

View PDF (2 pages)

16/02/2009

Director appointed august pfifer

View PDF (2 pages)

16/02/2009

Director appointed hans aage joergensen

View PDF (2 pages)

18/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

18/09/2008

Registered office changed on 19/09/2008 from high tor house chalk lane hyde lane amersham buckinghamshire HP6 5SA

View PDF (1 pages)

18/09/2008

Director's change of particulars / stephen burke / 24/05/2008

View PDF (1 pages)

18/09/2008

Secretary's change of particulars / d'arcy burke / 24/05/2008

View PDF (1 pages)

24/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

18/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

28/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

31/07/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

13/06/2006

Withdrawal of application for striking off

View PDF (1 pages)

04/06/2006

Application for striking-off

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

25/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

12/09/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

30/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

15/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

04/07/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

12/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

06/08/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

12/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

24/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

21/12/1998

Full accounts made up to 1998-06-30

View PDF (4 pages)

19/08/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (4 pages)

28/08/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Registered office changed on 19/06/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

06/06/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AHT COOLPOINT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AHT COOLPOINT LIMITED

AHT COOLPOINT LIMITED is an(a) Dissolved company incorporated on 06/06/1996 with the registered office located at Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHT COOLPOINT LIMITED?

AHT COOLPOINT LIMITED is currently Dissolved. It was registered on 06/06/1996 and dissolved on 19/12/2016.

Where is AHT COOLPOINT LIMITED located?

AHT COOLPOINT LIMITED is registered at Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU.

What does AHT COOLPOINT LIMITED do?

AHT COOLPOINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AHT COOLPOINT LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.