COALTRANS CONFERENCES LIMITED

Key Data

Status

Dissolved

Company No.

02235754

Incorporation date

24/03/1988

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 24/03/1988)

05/10/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

Auditor's resignation

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22/06/2015

First Gazette notice for voluntary strike-off

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08/06/2015

Application to strike the company off the register

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18/05/2015

Satisfaction of charge 2 in full

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18/05/2015

Satisfaction of charge 1 in full

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18/05/2015

Satisfaction of charge 4 in full

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18/05/2015

Satisfaction of charge 3 in full

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18/05/2015

Satisfaction of charge 6 in full

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18/05/2015

Satisfaction of charge 9 in full

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18/05/2015

Satisfaction of charge 10 in full

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18/05/2015

Satisfaction of charge 7 in full

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18/05/2015

Satisfaction of charge 5 in full

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18/05/2015

Satisfaction of charge 8 in full

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18/05/2015

Satisfaction of charge 11 in full

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18/05/2015

Satisfaction of charge 022357540012 in full

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06/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

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01/01/2015

Statement by Directors

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01/01/2015

Statement of capital on 2015-01-02

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01/01/2015

Solvency Statement dated 03/11/14

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01/01/2015

Resolutions

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30/12/2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 2014-12-31

View PDF (1 pages)

27/11/2014

Termination of appointment of Henry Hely Hutchinson as a director on 2014-11-28

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06/11/2014

Appointment of Mr Paul Neville Hunt as a director on 2014-11-03

View PDF (2 pages)

06/10/2014

Statement of company's objects

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06/10/2014

Resolutions

View PDF (35 pages)

16/09/2014

Current accounting period extended from 2014-09-30 to 2014-10-31

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

30/01/2014

Registration of charge 022357540012

View PDF (13 pages)

14/01/2014

Full accounts made up to 2013-09-30

View PDF (27 pages)

13/01/2014

Appointment of Mr Colin Robert Jones as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Gerard Strahan as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

28/01/2013

Full accounts made up to 2012-09-30

View PDF (29 pages)

02/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-09-30

View PDF (29 pages)

11/09/2011

Termination of appointment of Peter Ensor as a director

View PDF (1 pages)

06/09/2011

Appointment of Henry Hely Hutchinson as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

13/01/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-09-30

View PDF (18 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/03/2009

Return made up to 25/03/09; full list of members

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22/01/2009

Director's change of particulars / peter ensor / 22/01/2009

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-09-30

View PDF (19 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/04/2008

Return made up to 25/03/08; full list of members

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14/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

15/05/2007

Particulars of mortgage/charge

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07/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

19/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

15/06/2005

Full accounts made up to 2004-09-30

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14/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

14/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

15/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

02/04/2001

Return made up to 25/03/01; full list of members

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14/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

11/04/2000

Return made up to 25/03/00; full list of members

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16/01/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/04/1999

Return made up to 25/03/99; no change of members

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20/02/1999

Director resigned

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03/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

27/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

19/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

07/12/1997

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

13/04/1997

Return made up to 25/03/97; full list of members

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16/01/1997

Nc inc already adjusted 22/09/96

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16/01/1997

Resolutions

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16/01/1997

Resolutions

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16/01/1997

Resolutions

View PDF (7 pages)

16/01/1997

Ad 27/09/96--------- £ si [email protected]=5 £ ic 100/105

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09/04/1996

New director appointed

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09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

10/03/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

New secretary appointed

View PDF (1 pages)

29/02/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

14/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/07/1994

Director resigned

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11/06/1994

Return made up to 25/03/94; no change of members

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07/03/1994

New director appointed

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07/03/1994

New secretary appointed;director resigned;new director appointed

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07/03/1994

Secretary resigned;new secretary appointed

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07/03/1994

Director resigned;new director appointed

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03/02/1994

Accounts for a small company made up to 1993-03-31

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29/07/1993

Return made up to 25/03/93; full list of members

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21/09/1992

Accounts for a small company made up to 1992-03-31

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12/05/1992

Return made up to 25/03/92; no change of members

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15/03/1992

Accounts for a small company made up to 1991-03-31

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05/11/1991

Accounts for a small company made up to 1990-03-31

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05/11/1991

Accounts for a small company made up to 1989-03-31

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27/10/1991

Return made up to 01/09/90; full list of members

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27/10/1991

Return made up to 01/09/91; no change of members

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27/10/1991

Return made up to 01/09/89; full list of members

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14/10/1991

Registered office changed on 15/10/91 from: 23-24 margaret street london W1N 7LB

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05/08/1990

New director appointed

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14/05/1989

Wd 05/05/89 ad 14/04/89--------- £ si 98@1=98 £ ic 2/100

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12/04/1989

Resolutions

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12/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1989

Certificate of change of name

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21/03/1989

Registered office changed on 22/03/89 from: 124-128 city road london EC1V 2NJ

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24/03/1988

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COALTRANS CONFERENCES LIMITED

COALTRANS CONFERENCES LIMITED is an(a) Dissolved company incorporated on 24/03/1988 with the registered office located at 8 Bouverie Street, London EC4Y 8AX. 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 COALTRANS CONFERENCES LIMITED?

COALTRANS CONFERENCES LIMITED is currently Dissolved. It was registered on 24/03/1988 and dissolved on 05/10/2015.

Where is COALTRANS CONFERENCES LIMITED located?

COALTRANS CONFERENCES LIMITED is registered at 8 Bouverie Street, London EC4Y 8AX.

What does COALTRANS CONFERENCES LIMITED do?

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

What is the latest filing for COALTRANS CONFERENCES LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.