COHEN AND MORGAN LIMITED

Key Data

Status

Dissolved

Company No.

04654528

Incorporation date

02/02/2003

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 02/02/2003)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

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06/11/2009

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

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22/02/2009

Return made up to 03/02/09; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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16/09/2008

Appointment Terminated Secretary miller & co. Secretaries LIMITED

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12/05/2008

Registered office changed on 13/05/2008 from 6 harwood road london SW6 4PH

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26/02/2008

Return made up to 03/02/08; full list of members

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20/11/2007

Accounts made up to 2006-12-31

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13/06/2007

New director appointed

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13/06/2007

Director resigned

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25/02/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

17/12/2006

Accounts made up to 2005-12-31

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24/10/2006

New secretary appointed

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24/10/2006

Registered office changed on 25/10/06 from: c/o 3A capital PLC 107-111 fleet street london EC4A 2AB

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03/08/2006

Return made up to 03/02/06; full list of members

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31/07/2006

Accounts made up to 2004-12-31

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31/07/2006

First Gazette notice for compulsory strike-off

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23/11/2005

Director resigned

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20/11/2005

New director appointed

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13/11/2005

Registered office changed on 14/11/05 from: c/o coleman jackson & associated ludgate house 107-111 fleet street london EC4A 2AB

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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14/04/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

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08/04/2005

Nc inc already adjusted 03/03/05

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08/04/2005

Resolutions

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08/04/2005

Resolutions

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21/03/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Accounts made up to 2004-02-29

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28/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Registered office changed on 05/10/04 from: c/o coleman jackson and associated 163-169 brompton road london SW3 1PY

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12/05/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

12/05/2004

Secretary's particulars changed

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26/04/2004

Registered office changed on 27/04/04 from: smart office 150 regent street london W1B 5SJ

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26/05/2003

Registered office changed on 27/05/03 from: 6 beaufort court admirals way london E14 9XL

View PDF (1 pages)

02/02/2003

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
GIBSON & PARTNERS LTD	Corporate Director	12/06/2007 - Present	2
Zeno, Giuseppe	Director	03/02/2003 - 23/11/2004	5
Zeno, Giuseppe	Director	23/11/2004 - 09/11/2005	5
J P THOMPSON S A	Corporate Director	09/11/2005 - 12/06/2007	3
MILLER & CO. SECRETARIES LIMITED	Corporate Secretary	18/10/2006 - 25/08/2008	29

Persons with Significant Control

No PSC data available.

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Description

About COHEN AND MORGAN LIMITED

COHEN AND MORGAN LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at Suite 501 International House 223 Regent Street, London W1B 2QD. 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 COHEN AND MORGAN LIMITED?

COHEN AND MORGAN LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 20/09/2010.

Where is COHEN AND MORGAN LIMITED located?

COHEN AND MORGAN LIMITED is registered at Suite 501 International House 223 Regent Street, London W1B 2QD.

What does COHEN AND MORGAN LIMITED do?

COHEN AND MORGAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COHEN AND MORGAN LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.