COALDEN LTD

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COALDEN LTD

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Key Data

Status

Dissolved

Company No.

02563939

Incorporation date

29/11/1990

Size

Dormant

Contacts

Registered address

Registered address

Suite 246, 2 Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 29/11/1990)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon23/06/2010
Application to strike the company off the register
dot icon15/04/2010
Accounts for a dormant company made up to 2009-05-31
dot icon15/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mr Constantine De Naray on 2009-12-01
dot icon09/03/2009
Accounts made up to 2008-05-31
dot icon25/12/2008
Return made up to 30/11/08; full list of members
dot icon26/03/2008
Director's Change of Particulars / constantine de naray / 18/03/2008 / HouseName/Number was: , now: 140; Street was: 91 filonos street, now: meadowbrook drive; Post Town was: piraeus 18535, now: paris; Region was: , now: tennessee 38242; Country was: greece, now: united states
dot icon11/02/2008
Accounts made up to 2007-05-31
dot icon26/12/2007
Return made up to 30/11/07; full list of members
dot icon23/03/2007
Accounts made up to 2006-05-31
dot icon13/12/2006
Return made up to 30/11/06; full list of members
dot icon19/01/2006
Accounts made up to 2005-05-31
dot icon30/11/2005
Return made up to 30/11/05; full list of members
dot icon14/08/2005
Registered office changed on 15/08/05 from: 2 cromwell place london SW7 2JE
dot icon25/07/2005
Accounts made up to 2004-05-31
dot icon21/07/2005
Registered office changed on 22/07/05 from: 48 onslow gardens london SW7 3AH
dot icon29/12/2004
Return made up to 30/11/04; full list of members
dot icon11/12/2003
Return made up to 30/11/03; full list of members
dot icon11/12/2003
Accounts made up to 2003-05-31
dot icon03/03/2003
Accounts made up to 2002-05-31
dot icon20/02/2003
Return made up to 30/11/02; full list of members
dot icon20/02/2003
Secretary's particulars changed;director's particulars changed
dot icon22/07/2002
Registered office changed on 23/07/02 from: wickfield house 18-22 disney place london SE1 1HS
dot icon25/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon16/12/2001
Return made up to 30/11/01; full list of members
dot icon06/12/2000
Return made up to 30/11/00; full list of members
dot icon18/10/2000
Accounts for a small company made up to 2000-05-31
dot icon08/02/2000
Accounts for a small company made up to 1999-05-31
dot icon05/01/2000
Return made up to 30/11/99; full list of members
dot icon09/03/1999
Accounts for a small company made up to 1998-05-31
dot icon30/11/1998
Return made up to 30/11/98; no change of members
dot icon09/03/1998
Accounts for a small company made up to 1997-05-31
dot icon10/12/1997
Return made up to 30/11/97; full list of members
dot icon17/03/1997
Accounts for a small company made up to 1996-05-31
dot icon05/12/1996
Return made up to 30/11/96; no change of members
dot icon07/03/1996
Accounts made up to 1995-05-31
dot icon04/12/1995
Return made up to 30/11/95; no change of members
dot icon04/12/1995
Secretary's particulars changed
dot icon12/03/1995
Accounts made up to 1994-05-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 30/11/94; full list of members
dot icon23/02/1994
Secretary's particulars changed;director's particulars changed
dot icon07/12/1993
Return made up to 30/11/93; no change of members
dot icon26/06/1993
Accounts made up to 1993-05-31
dot icon22/02/1993
Accounts made up to 1992-05-31
dot icon30/11/1992
Registered office changed on 01/12/92 from: wickfield house 18-22 disney place london london
dot icon30/11/1992
Secretary resigned;new secretary appointed
dot icon30/11/1992
Return made up to 30/11/92; no change of members
dot icon30/11/1992
Registered office changed on 01/12/92
dot icon08/07/1992
Accounts made up to 1991-05-31
dot icon08/07/1992
Resolutions
dot icon10/03/1992
Secretary resigned;new secretary appointed
dot icon03/12/1991
Return made up to 30/11/91; full list of members
dot icon25/07/1991
Accounting reference date notified as 31/05
dot icon26/03/1991
Registered office changed on 27/03/91 from: 18-22 disney place london SE1 1HS
dot icon07/03/1991
Particulars of mortgage/charge
dot icon15/02/1991
Particulars of mortgage/charge
dot icon10/02/1991
Memorandum and Articles of Association
dot icon06/02/1991
Certificate of change of name
dot icon24/01/1991
Registered office changed on 25/01/91 from: 1 peterborough road harrow middlesex HA1 2AZ
dot icon24/01/1991
Registered office changed on 25/01/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon21/01/1991
Director resigned;new director appointed
dot icon21/01/1991
Secretary resigned;new secretary appointed
dot icon29/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Naray, Beverly
Secretary
20/11/1992 - Present
-
Bloxham, Marilyn Ruth
Secretary
04/03/1992 - 20/11/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COALDEN LTD

COALDEN LTD is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at Suite 246, 2 Old Brompton Road, London SW7 3DQ. 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 COALDEN LTD?

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COALDEN LTD is currently Dissolved. It was registered on 29/11/1990 and dissolved on 18/10/2010.

Where is COALDEN LTD located?

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COALDEN LTD is registered at Suite 246, 2 Old Brompton Road, London SW7 3DQ.

What does COALDEN LTD do?

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COALDEN LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COALDEN LTD?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.