COEFFICIENT UK LIMITED

Key Data

Status

Dissolved

Company No.

02426859

Incorporation date

26/09/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1989)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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10/01/2011

Application to strike the company off the register

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17/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

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22/09/2010

Total exemption small company accounts made up to 2009-12-31

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30/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

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05/08/2009

Total exemption small company accounts made up to 2008-12-31

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26/03/2009

Appointment Terminated Director claire harding

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22/10/2008

Return made up to 27/09/08; no change of members

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29/06/2008

Total exemption small company accounts made up to 2007-12-31

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15/10/2007

Return made up to 27/09/07; no change of members

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23/09/2007

Total exemption small company accounts made up to 2006-12-31

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17/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/10/2005

Return made up to 27/09/05; full list of members

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05/05/2005

Total exemption small company accounts made up to 2004-12-31

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25/04/2005

New director appointed

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03/10/2004

Return made up to 27/09/04; full list of members

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19/09/2004

Total exemption small company accounts made up to 2003-12-31

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02/10/2003

Return made up to 27/09/03; full list of members

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31/05/2003

Registered office changed on 01/06/03 from: 62 brookville road fulham london SW6 7BJ

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06/05/2003

Total exemption small company accounts made up to 2002-12-31

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13/10/2002

Total exemption small company accounts made up to 2001-12-31

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02/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

02/10/2001

Return made up to 27/09/01; full list of members

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02/10/2001

Secretary's particulars changed

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01/10/2001

Total exemption small company accounts made up to 2000-12-31

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02/10/2000

Return made up to 27/09/00; full list of members

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31/08/2000

Accounts for a small company made up to 1999-12-31

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15/06/2000

Ad 25/05/00--------- £ si 1@1=1 £ ic 2/3

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15/06/2000

Resolutions

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15/06/2000

Resolutions

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15/06/2000

Resolutions

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15/06/2000

£ nc 100/200 25/05/00

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03/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/12/1998

Registered office changed on 10/12/98 from: 21 napier place london W14 8LG

View PDF (1 pages)

04/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

04/10/1998

Secretary resigned

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03/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

23/10/1997

Return made up to 27/09/97; no change of members

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22/10/1997

New secretary appointed

View PDF (2 pages)

17/11/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

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22/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1994-12-31

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02/10/1994

Return made up to 27/09/94; no change of members

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25/09/1994

Accounts for a small company made up to 1993-12-31

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27/10/1993

Return made up to 27/09/93; full list of members

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07/06/1993

Accounts for a small company made up to 1992-12-31

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18/01/1993

Secretary resigned;new secretary appointed;director resigned

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16/11/1992

Return made up to 27/09/92; no change of members

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21/10/1992

Accounting reference date shortened from 28/02 to 31/12

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06/09/1992

Accounts for a small company made up to 1992-02-28

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17/10/1991

Return made up to 27/09/91; no change of members

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05/09/1991

Full accounts made up to 1991-02-28

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27/05/1991

Return made up to 28/07/90; full list of members

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28/04/1991

Director resigned;new director appointed

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28/04/1991

Director resigned;new director appointed

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17/12/1990

Secretary resigned;new secretary appointed

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23/09/1990

Secretary resigned;new secretary appointed

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23/09/1990

Accounting reference date shortened from 31/03 to 28/02

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13/09/1990

Registered office changed on 14/09/90 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA

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16/08/1990

Auditor's resignation

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25/07/1990

Registered office changed on 26/07/90 from: 8 bolton street london W1Y 8AU

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27/06/1990

Registered office changed on 28/06/90 from: great oak house 3/5 dawes court esher surrey KT10 9QA

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27/06/1990

Secretary's particulars changed

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13/06/1990

Registered office changed on 14/06/90 from: 3 broomfield place ealing london W13 9LB

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17/10/1989

Director resigned;new director appointed

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17/10/1989

Secretary resigned;new secretary appointed

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26/09/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Harding, Claire	Director	31/12/2004 - 01/01/2009	-
Harding, Claire	Secretary	18/09/1997 - Present	1
Stedman, Philippa Ann	Secretary	01/01/1993 - 18/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About COEFFICIENT UK LIMITED

COEFFICIENT UK LIMITED is an(a) Dissolved company incorporated on 26/09/1989 with the registered office located at Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire GL6 8DR. 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 COEFFICIENT UK LIMITED?

COEFFICIENT UK LIMITED is currently Dissolved. It was registered on 26/09/1989 and dissolved on 09/05/2011.

Where is COEFFICIENT UK LIMITED located?

COEFFICIENT UK LIMITED is registered at Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire GL6 8DR.

What does COEFFICIENT UK LIMITED do?

COEFFICIENT UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COEFFICIENT UK LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.