COASTAL ENERGY (UK) COMPANY LTD.

Key Data

Status

Dissolved

Company No.

05593934

Incorporation date

17/10/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2005)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2017

Application to strike the company off the register

View PDF (3 pages)

18/01/2017

Statement of capital on 2017-01-18

View PDF (5 pages)

18/01/2017

Statement by Directors

View PDF (1 pages)

18/01/2017

Solvency Statement dated 09/01/17

View PDF (1 pages)

18/01/2017

Resolutions

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

13/05/2016

Termination of appointment of Salvador Bonacasa as a director on 2016-02-03

View PDF (2 pages)

13/05/2016

Appointment of Rocio Cuesta Rubio as a director on 2016-04-01

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

17/09/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (5 pages)

22/05/2015

Termination of appointment of Randy Bartley as a director on 2015-03-31

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/11/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/11/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

25/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/11/2014

Termination of appointment of Andrew Liam Cochran as a director on 2014-10-30

View PDF (3 pages)

10/11/2014

Termination of appointment of Lloyd Barnaby Smith as a director on 2014-10-30

View PDF (3 pages)

10/11/2014

Termination of appointment of Stephen Holder as a secretary on 2014-10-16

View PDF (2 pages)

10/11/2014

Appointment of Salvador Bonacasa as a director on 2014-10-30

View PDF (4 pages)

10/11/2014

Appointment of Jose Maria Izquierdo as a director on 2014-10-30

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

05/11/2014

Director's details changed for Mr. Andrew Liam Cochran on 2014-10-16

View PDF (2 pages)

05/11/2014

Director's details changed for Lloyd Barnaby Smith on 2014-10-16

View PDF (2 pages)

05/11/2014

Termination of appointment of Stephen Holder as a secretary on 2014-10-16

View PDF (1 pages)

25/09/2014

Resolutions

View PDF (11 pages)

01/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/08/2014

Satisfaction of charge 4 in full

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01/08/2014

Satisfaction of charge 5 in full

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01/08/2014

Satisfaction of charge 055939340006 in full

View PDF (4 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

27/09/2013

Registration of charge 055939340006

View PDF (35 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/02/2013

Appointment of Mr. Andrew Liam Cochran as a director

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

05/07/2012

Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 2012-07-05

View PDF (1 pages)

14/06/2012

Auditor's resignation

View PDF (2 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/12/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

04/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/02/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Randy Bartley on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Lloyd Barnaby Smith on 2009-10-01

View PDF (2 pages)

04/02/2010

Secretary's details changed for Stephen Holder on 2009-10-01

View PDF (1 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/01/2010

Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 2010-01-25

View PDF (1 pages)

29/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/01/2009

Director appointed randy bartley

View PDF (1 pages)

16/01/2009

Secretary appointed stephen holder

View PDF (1 pages)

16/01/2009

Appointment terminated secretary kimberly landon

View PDF (1 pages)

06/01/2009

Appointment terminated director frank inouye

View PDF (1 pages)

18/12/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

29/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/12/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Registered office changed on 08/10/07 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

08/11/2006

Secretary's particulars changed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

Memorandum and Articles of Association

View PDF (12 pages)

22/09/2006

Certificate of change of name

View PDF (2 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

17/10/2005

Incorporation

View PDF (17 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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

Person	Title	Period	Connections
Bartley, Randy	Director	19/12/2008 - 31/03/2015	-
Landon, Kimberly	Secretary	15/09/2007 - 19/12/2008	-
Holder, Stephen	Secretary	19/12/2008 - 16/10/2014	-
Galavan, Kim Arlie	Secretary	17/10/2005 - 15/09/2007	-
Izquierdo, Jose Maria	Director	30/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COASTAL ENERGY (UK) COMPANY LTD.

COASTAL ENERGY (UK) COMPANY LTD. is an(a) Dissolved company incorporated on 17/10/2005 with the registered office located at Ground Floor Vantage Point, Pynes Hill, Exeter, Devon EX2 5FD. There are currently 2 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 COASTAL ENERGY (UK) COMPANY LTD.?

COASTAL ENERGY (UK) COMPANY LTD. is currently Dissolved. It was registered on 17/10/2005 and dissolved on 03/10/2017.

Where is COASTAL ENERGY (UK) COMPANY LTD. located?

COASTAL ENERGY (UK) COMPANY LTD. is registered at Ground Floor Vantage Point, Pynes Hill, Exeter, Devon EX2 5FD.

What does COASTAL ENERGY (UK) COMPANY LTD. do?

COASTAL ENERGY (UK) COMPANY LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COASTAL ENERGY (UK) COMPANY LTD.?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.