COOLTECH MASTER LIMITED

Key Data

Status

Dissolved

Company No.

04999226

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2014

Application to strike the company off the register

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

29/08/2013

Previous accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

20/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (6 pages)

10/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for David Shuai on 2009-12-18

View PDF (2 pages)

28/09/2009

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

View PDF (7 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

02/11/2008

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

View PDF (6 pages)

02/02/2008

Return made up to 18/12/07; no change of members

View PDF (6 pages)

14/11/2007

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

View PDF (6 pages)

12/03/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

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

View PDF (5 pages)

27/12/2005

Return made up to 18/12/05; full list of members

View PDF (7 pages)

19/05/2005

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

View PDF (7 pages)

05/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

28/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (4 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New secretary appointed

View PDF (4 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
SDG SECRETARIES LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	17/12/2003 - 17/12/2003	4035
Shuai, David	Director	29/02/2004 - Present	-
Shuai, Hing Miranda	Secretary	29/09/2006 - Present	-
Chan, Cherry	Secretary	17/12/2003 - 29/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About COOLTECH MASTER LIMITED

COOLTECH MASTER LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 2nd Floor, Astoria House, 62 Shaftesbury Avenue, London W1D 6LT. 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 COOLTECH MASTER LIMITED?

COOLTECH MASTER LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 21/07/2014.

Where is COOLTECH MASTER LIMITED located?

COOLTECH MASTER LIMITED is registered at 2nd Floor, Astoria House, 62 Shaftesbury Avenue, London W1D 6LT.

What does COOLTECH MASTER LIMITED do?

COOLTECH MASTER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COOLTECH MASTER LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.