COOL CORPORATION LTD

Key Data

Status

Dissolved

Company No.

04437764

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Photographic activities (74.81 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

13/07/2010

Total exemption small company accounts made up to 2009-11-13

View PDF (5 pages)

28/06/2010

Registered office address changed from 284-288 Kingsland Road London E8 4DN United Kingdom on 2010-06-29

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Belinda Fountain on 2010-05-12

View PDF (2 pages)

02/06/2010

Registered office address changed from Flat 14 Haggerston Studios Kingsland Road London E8 4DN United Kingdom on 2010-06-03

View PDF (1 pages)

14/10/2009

Registered office address changed from Cantium Knatts Valley Road Sevenoaks Kent TN15 6XY on 2009-10-15

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-13

View PDF (5 pages)

17/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

21/01/2009

Return made up to 12/05/08; full list of members

View PDF (3 pages)

31/08/2008

Total exemption small company accounts made up to 2007-11-13

View PDF (4 pages)

13/09/2007

Total exemption small company accounts made up to 2006-11-13

View PDF (4 pages)

21/08/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

14/12/2006

Total exemption full accounts made up to 2005-11-13

View PDF (9 pages)

14/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption full accounts made up to 2004-11-13

View PDF (9 pages)

24/08/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

17/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

17/06/2004

Registered office changed on 18/06/04

View PDF (0 pages)

29/03/2004

Total exemption full accounts made up to 2003-11-13

View PDF (9 pages)

11/06/2003

Accounting reference date extended from 31/05/03 to 13/11/03

View PDF (1 pages)

02/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

26/10/2002

Ad 23/10/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 29/05/02 from: 376 euston road london NW1 3BL

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Incorporation

View PDF (15 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

12/11/2009

Last change occurred

12/11/2009

Accounts

Total Exemption Small

Last made up date

12/11/2009

Next account date

12/11/2010

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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
Fountain, Joanne	Director	30/10/2002 - 13/11/2004	2
FORMATION SECRETARY LIMITED	Nominee Secretary	13/05/2002 - 21/05/2002	573
FORMATION DIRECTOR LIMITED	Nominee Director	13/05/2002 - 21/05/2002	573
Fountain, Maurice	Secretary	30/10/2002 - Present	-
Fountain, Belinda Jane	Director	21/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COOL CORPORATION LTD

COOL CORPORATION LTD is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 88 Hill Village Road, Sutton Coldfield, West Midlands B75 5BE. 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 COOL CORPORATION LTD?

COOL CORPORATION LTD is currently Dissolved. It was registered on 13/05/2002 and dissolved on 25/04/2011.

Where is COOL CORPORATION LTD located?

COOL CORPORATION LTD is registered at 88 Hill Village Road, Sutton Coldfield, West Midlands B75 5BE.

What does COOL CORPORATION LTD do?

COOL CORPORATION LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for COOL CORPORATION LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.