COFATHEC ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05471846

Incorporation date

05/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

08/02/2023

Final Gazette dissolved following liquidation

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09/11/2022

Return of final meeting in a members' voluntary winding up

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30/12/2021

Liquidators' statement of receipts and payments to 2021-11-02

View PDF (8 pages)

05/12/2020

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to 30 Finsbury Square London EC2A 1AG on 2020-12-05

View PDF (2 pages)

02/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2020

Declaration of solvency

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02/12/2020

Resolutions

View PDF (1 pages)

01/09/2020

Appointment of Andrew Martin Pollins as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Simon David Pinnell as a director on 2020-08-31

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

27/02/2020

Statement by Directors

View PDF (1 pages)

27/02/2020

Statement of capital on 2020-02-27

View PDF (3 pages)

27/02/2020

Solvency Statement dated 26/02/20

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-26

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23/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

17/01/2018

Appointment of Mr Simon David Pinnell as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

17/01/2018

Termination of appointment of Gary Proctor as a director on 2018-01-09

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

23/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

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02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

View PDF (2 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

06/06/2016

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

View PDF (5 pages)

03/02/2016

Appointment of Mr Gary Proctor as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

30/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-06

View PDF (16 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

22/06/2015

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

View PDF (5 pages)

01/05/2015

Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

View PDF (2 pages)

05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

16/12/2014

Termination of appointment of Colin Stephen Hale as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of David Frederick Cummins as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-16

View PDF (2 pages)

24/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-06

View PDF (17 pages)

24/06/2014

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

View PDF (6 pages)

11/04/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

10/04/2014

Registered office address changed from , C/O Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-06

View PDF (16 pages)

28/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

06/08/2013

Appointment of Mr David Frederick Cummins as a director

View PDF (2 pages)

06/08/2013

Appointment of Mr Paul Edwin Rawson as a director

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06/06/2013

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

View PDF (6 pages)

15/06/2012

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

View PDF (5 pages)

15/06/2012

Registered office address changed from , C/O Kate Cummins, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2012-06-15

View PDF (1 pages)

25/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

28/11/2011

Termination of appointment of Richard Derry as a director

View PDF (1 pages)

06/06/2011

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

View PDF (6 pages)

06/06/2011

Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2011-06-06

View PDF (1 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

08/06/2010

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

View PDF (5 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

17/08/2009

Director appointed mr peter john campbell talbot

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17/08/2009

Registered office changed on 17/08/2009 from, 46 loman street, london, SE1 0BA

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17/08/2009

Secretary appointed mr michael andrew booth

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17/08/2009

Director appointed mr michael andrew booth

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17/08/2009

Appointment terminated director nigel gavin

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17/08/2009

Appointment terminated director jonathan dart

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17/08/2009

Appointment terminated secretary jonathan dart

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16/07/2009

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

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/07/2008

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

View PDF (4 pages)

04/06/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/02/2008

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/07/2007

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

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07/09/2006

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

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18/01/2006

New secretary appointed;new director appointed

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18/01/2006

New director appointed

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18/01/2006

New director appointed

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17/01/2006

Statement of affairs

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17/01/2006

Ad 28/10/05--------- £ si [email protected]=4999 £ ic 1/5000

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05/01/2006

Certificate of change of name

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05/01/2006

Registered office changed on 05/01/06 from: the utility management centre, mucklow hill, halesowen, west midlands B62 8DR

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05/01/2006

Secretary resigned;director resigned

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05/01/2006

Director resigned

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08/12/2005

S-div 28/10/05

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25/11/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

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25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: marlow house, lloyds avenue, london, EC3N 3AL

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14/11/2005

Resolutions

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07/11/2005

Certificate of change of name

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28/06/2005

Resolutions

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28/06/2005

Resolutions

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28/06/2005

Resolutions

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28/06/2005

Resolutions

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06/06/2005

Incorporation

View PDF (28 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COFATHEC ENERGY LIMITED

COFATHEC ENERGY LIMITED is an(a) Dissolved company incorporated on 05/06/2005 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 COFATHEC ENERGY LIMITED?

COFATHEC ENERGY LIMITED is currently Dissolved. It was registered on 05/06/2005 and dissolved on 08/02/2023.

Where is COFATHEC ENERGY LIMITED located?

COFATHEC ENERGY LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does COFATHEC ENERGY LIMITED do?

COFATHEC ENERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COFATHEC ENERGY LIMITED?

The latest filing was on 08/02/2023: Final Gazette dissolved following liquidation.