COOL MANAGEMENT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04724845

Incorporation date

06/04/2003

Size

-

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

02/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

07/10/2008

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

13/08/2008

Appointment Terminated Director robert holmes

View PDF (1 pages)

01/06/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

06/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

£ ic 1000000/400000 01/11/07 £ sr 600000@1=600000

View PDF (1 pages)

12/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/11/2007

Ad 01/11/07--------- £ si 300000@1=300000 £ ic 700000/1000000

View PDF (2 pages)

12/11/2007

Nc inc already adjusted 01/11/07

View PDF (1 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (0 pages)

12/11/2007

Resolutions

View PDF (13 pages)

16/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

17/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

25/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

19/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

16/05/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

28/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

11/11/2003

Accounting reference date shortened from 30/04/04 to 30/09/03

View PDF (1 pages)

18/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/07/2003

Ad 25/06/03--------- £ si 699000@1=699000 £ ic 1000/700000

View PDF (2 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (13 pages)

09/07/2003

£ nc 1000/1000000 25/06/03

View PDF (1 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Ad 14/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Incorporation

View PDF (14 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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

7

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/04/2003 - 06/04/2003	15962
Holmes, Robert Alan	Director	30/01/2008 - 06/08/2008	18
Winsor, Michael Charles	Director	06/04/2003 - Present	2
Kinchin, David	Director	06/04/2003 - 23/01/2008	2

Persons with Significant Control

0

No PSC data available.

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Description

About COOL MANAGEMENT SOLUTIONS LIMITED

COOL MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at Crown House, 151 High Road, Loughton, Essex IG10 4LG. There are currently 3 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 MANAGEMENT SOLUTIONS LIMITED?

COOL MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 02/08/2010.

Where is COOL MANAGEMENT SOLUTIONS LIMITED located?

COOL MANAGEMENT SOLUTIONS LIMITED is registered at Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does COOL MANAGEMENT SOLUTIONS LIMITED do?

COOL MANAGEMENT SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COOL MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.