COOLCLASS LIMITED

Key Data

Status

Dissolved

Company No.

03251459

Incorporation date

17/09/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1996)

10/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2017

Application to strike the company off the register

View PDF (3 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

15/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

30/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

19/04/2011

Termination of appointment of Oleg Zemlianski as a director

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

05/12/2010

Director's details changed for Oleg Zemlianski on 2010-01-01

View PDF (2 pages)

05/12/2010

Director's details changed for Mr Stephen John Goldsmith on 2010-01-01

View PDF (2 pages)

05/12/2010

Secretary's details changed for Mr Stephen John Goldsmith on 2010-01-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

16/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

25/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

24/03/2008

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

View PDF (9 pages)

18/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

20/04/2007

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

View PDF (9 pages)

19/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

04/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

16/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

11/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

19/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

06/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

16/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

16/04/2002

Registered office changed on 17/04/02 from: fairfax house fulwood place grays inn london WC1V 6UB

View PDF (1 pages)

26/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

18/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

25/11/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

18/01/1999

Return made up to 18/09/98; no change of members

View PDF (4 pages)

17/01/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

26/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

16/03/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1998

Return made up to 18/09/97; full list of members

View PDF (6 pages)

09/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Secretary resigned

View PDF (2 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 12/02/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

17/09/1996

Incorporation

View PDF (17 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Wing, Clifford Donald	Secretary	18/09/1996 - 11/10/1996	427
BONUSWORTH LIMITED	Corporate Director	18/09/1996 - 11/10/1996	995
Goldsmith, Stephen John	Director	16/12/1998 - Present	21
Goldsmith, Stephen John	Secretary	16/12/1998 - Present	3
Zemlianski, Oleg	Director	11/10/1996 - 20/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About COOLCLASS LIMITED

COOLCLASS LIMITED is an(a) Dissolved company incorporated on 17/09/1996 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. 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 COOLCLASS LIMITED?

COOLCLASS LIMITED is currently Dissolved. It was registered on 17/09/1996 and dissolved on 10/04/2017.

Where is COOLCLASS LIMITED located?

COOLCLASS LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does COOLCLASS LIMITED do?

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

What is the latest filing for COOLCLASS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.