COOLTWO LIMITED

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COOLTWO LIMITED

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Key Data

Status

Dissolved

Company No.

06479695

Incorporation date

21/01/2008

Size

Dormant

Contacts

Registered address

Registered address

Gable House, 239 Regent's Park Road, London N3 3LFCopy
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Latest events (Record since 21/01/2008)
dot icon13/12/2012
Final Gazette dissolved following liquidation
dot icon10/12/2012
Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 2011-03-30
dot icon13/09/2012
Return of final meeting in a members' voluntary winding up
dot icon28/09/2011
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 2011-09-29
dot icon12/04/2011
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2011-04-13
dot icon05/04/2011
Appointment of a voluntary liquidator
dot icon05/04/2011
Resolutions
dot icon05/04/2011
Declaration of solvency
dot icon29/03/2011
Appointment of Mr Mark Adams as a director
dot icon29/03/2011
Termination of appointment of Bruce Ritchie as a director
dot icon23/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon08/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2010
Previous accounting period shortened from 2010-12-31 to 2010-05-10
dot icon08/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/03/2009
Secretary appointed mr jonathan simon david anthony rust
dot icon03/03/2009
Appointment Terminated Secretary paul viner
dot icon26/01/2009
Return made up to 22/01/09; full list of members
dot icon12/08/2008
Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
dot icon29/06/2008
Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: 58, now: 24; Street was: denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom
dot icon29/04/2008
Director appointed bruce weir ritchie
dot icon29/04/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon29/04/2008
Registered office changed on 30/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
dot icon29/04/2008
Secretary appointed paul viner
dot icon27/04/2008
Appointment Terminated Director corporate appointments LIMITED
dot icon27/04/2008
Appointment Terminated Secretary secretarial appointments LIMITED
dot icon21/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COOLTWO LIMITED

COOLTWO LIMITED is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at Gable House, 239 Regent's Park Road, London N3 3LF. 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 COOLTWO LIMITED?

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COOLTWO LIMITED is currently Dissolved. It was registered on 21/01/2008 and dissolved on 13/12/2012.

Where is COOLTWO LIMITED located?

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COOLTWO LIMITED is registered at Gable House, 239 Regent's Park Road, London N3 3LF.

What does COOLTWO LIMITED do?

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COOLTWO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COOLTWO LIMITED?

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The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.