COOL WORLD LIMITED

Key Data

Status

Dissolved

Company No.

02992773

Incorporation date

20/11/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU on 2011-09-27

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22/09/2011

Appointment of a voluntary liquidator

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22/09/2011

Statement of affairs with form 4.19

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22/09/2011

Resolutions

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10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

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19/09/2010

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

View PDF (8 pages)

18/04/2010

Termination of appointment of Karen Morris as a director

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18/04/2010

Termination of appointment of Karen Morris as a secretary

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Karen Beverley Morris on 2009-11-21

View PDF (2 pages)

16/01/2010

Director's details changed for Gary Robert Morris on 2009-11-21

View PDF (2 pages)

16/09/2009

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

View PDF (5 pages)

18/02/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

21/05/2008

Return made up to 21/11/07; full list of members

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27/03/2008

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

View PDF (7 pages)

04/07/2007

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

View PDF (6 pages)

05/03/2007

Return made up to 21/11/06; full list of members

View PDF (2 pages)

01/05/2006

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

View PDF (7 pages)

27/04/2006

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

19/09/2005

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

View PDF (6 pages)

29/11/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

22/06/2004

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

View PDF (5 pages)

04/01/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

09/10/2003

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

View PDF (6 pages)

25/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

29/05/2002

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

View PDF (6 pages)

08/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

08/01/2002

Secretary's particulars changed;director's particulars changed

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23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

24/08/2000

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

View PDF (6 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

30/11/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

30/11/1999

Director's particulars changed

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06/09/1999

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

View PDF (5 pages)

06/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

06/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/12/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

30/11/1997

Registered office changed on 01/12/97 from: 4 garrick road west hendon london NW9 6AA

View PDF (1 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/12/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/02/1996

Secretary's particulars changed

View PDF (1 pages)

21/02/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

03/01/1996

Ad 10/10/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

26/11/1995

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

19/11/1995

New director appointed

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/11/1994

Secretary resigned

View PDF (0 pages)

20/11/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOL WORLD LIMITED

COOL WORLD LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 COOL WORLD LIMITED?

COOL WORLD LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 31/08/2012.

Where is COOL WORLD LIMITED located?

COOL WORLD LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does COOL WORLD LIMITED do?

COOL WORLD LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COOL WORLD LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.