COOLSTATE LIMITED

Key Data

Status

Dissolved

Company No.

02827296

Incorporation date

14/06/1993

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1993)

26/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2014

Application to strike the company off the register

View PDF (3 pages)

04/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

21/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2012

Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2012-03-26

View PDF (1 pages)

19/09/2011

Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT United Kingdom on 2011-09-20

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/10/2010

Total exemption small company accounts made up to 2009-06-27

View PDF (6 pages)

22/09/2010

Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT England on 2010-09-23

View PDF (1 pages)

22/09/2010

Registered office address changed from Flat 106 the White House 9 Belvedere Road London SE1 8YU United Kingdom on 2010-09-23

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (3 pages)

22/08/2010

Registered office address changed from C/O Mr F R Kaszynski Flat 106 the White House Belvedere Road London SE1 8YU United Kingdom on 2010-08-23

View PDF (1 pages)

22/08/2010

Appointment of Mrs Susan Dux as a director

View PDF (2 pages)

22/08/2010

Director's details changed for Frank Kaszynski on 2010-06-15

View PDF (2 pages)

19/08/2010

Secretary's details changed for Frank Kaszynski on 2010-06-15

View PDF (1 pages)

19/08/2010

Termination of appointment of Fabio Tavares as a director

View PDF (1 pages)

19/08/2010

Registered office address changed from Flat 10 Fielding Court 28 Earlham Street Covent Garden London WC2H 9LN on 2010-08-20

View PDF (1 pages)

31/03/2010

Previous accounting period shortened from 2009-06-30 to 2009-06-29

View PDF (3 pages)

11/02/2010

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-06-15 with full list of shareholders

View PDF (3 pages)

12/01/2010

Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT United Kingdom on 2010-01-13

View PDF (1 pages)

12/01/2010

Director's details changed for Mr Fabio Pacheco Tavares on 2010-01-01

View PDF (2 pages)

12/01/2010

Director's details changed for Frank Kaszynski on 2010-01-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Frank Kaszynski on 2010-01-01

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2009

Director appointed mr fabio pacheco tavares

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

28/06/2009

Appointment terminated director thomas ryan

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

27/08/2008

Registered office changed on 28/08/2008 from, finsgate, 5-7 cranwood street, london, EC1V 9EE

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

27/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Location of debenture register

View PDF (1 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: 502 the white house, 9 belvedere road, london, SE1 8YT

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (2 pages)

15/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/04/2007

Registered office changed on 16/04/07 from: the stables, shipton bridge farm, widdington, saffron walden, essex CB11 3SU

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2007

Resolutions

View PDF (6 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2007

Resolutions

View PDF (0 pages)

04/04/2007

Resolutions

View PDF (13 pages)

26/03/2007

Resolutions

View PDF (0 pages)

26/03/2007

Resolutions

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

17/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

21/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

22/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

26/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

15/01/2001

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/09/1999

Registered office changed on 24/09/99 from: 35 new oxford street, london, WC1A 1BH

View PDF (1 pages)

15/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

22/06/1998

Return made up to 15/06/98; change of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

13/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

26/04/1997

Registered office changed on 27/04/97 from: t/a the box, 32-34 monmouth street, covent garden, london WC2H 9HA

View PDF (1 pages)

26/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

22/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

Director resigned

View PDF (1 pages)

22/09/1996

Director resigned

View PDF (1 pages)

28/07/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

13/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/08/1994

Return made up to 15/06/94; full list of members

View PDF (0 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1993

Accounting reference date notified as 30/06

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15/07/1993

Ad 11/07/93--------- £ si 998@1=998 £ ic 2/1000

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15/07/1993

Resolutions

View PDF (37 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/06/1993

Registered office changed on 30/06/93 from: classic house, 174-180 old st, london, EC1V 9BP

View PDF (0 pages)

14/06/1993

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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 COOLSTATE LIMITED

COOLSTATE LIMITED is an(a) Dissolved company incorporated on 14/06/1993 with the registered office located at C/O JACKIE WITHEY, ALLIOTTS, Imperial House, 15 Kingsway, London WC2B 6UN. 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 COOLSTATE LIMITED?

COOLSTATE LIMITED is currently Dissolved. It was registered on 14/06/1993 and dissolved on 26/05/2014.

Where is COOLSTATE LIMITED located?

COOLSTATE LIMITED is registered at C/O JACKIE WITHEY, ALLIOTTS, Imperial House, 15 Kingsway, London WC2B 6UN.

What does COOLSTATE LIMITED do?

COOLSTATE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COOLSTATE LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.