COSELL INTERAIR LIMITED

Key Data

Status

Dissolved

Company No.

01770984

Incorporation date

17/11/1983

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/1983)

18/07/2016

Final Gazette dissolved following liquidation

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18/04/2016

Return of final meeting in a creditors' voluntary winding up

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07/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor, Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-08

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12/03/2015

Registered office address changed from 66 Prescot Street London E1 8NN to C/O Valentine & Co 3Rd Floor, Shakespeare House 7 Shakespeare Road London N3 1XE on 2015-03-13

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12/03/2015

Notice to Registrar of Companies of Notice of disclaimer

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11/03/2015

Appointment of a voluntary liquidator

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11/03/2015

Statement of affairs with form 4.19

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11/03/2015

Resolutions

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18/08/2014

Total exemption small company accounts made up to 2013-12-31

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07/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

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07/07/2014

Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary

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27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

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23/07/2013

Total exemption small company accounts made up to 2012-12-31

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26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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16/07/2012

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

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25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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24/10/2011

Termination of appointment of Matthew Nicholls as a director

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24/10/2011

Appointment of Mr James Ian Shad as a director

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26/07/2011

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

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20/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

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07/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

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28/06/2010

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

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24/06/2009

Return made up to 31/05/09; full list of members

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17/05/2009

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

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01/07/2008

Return made up to 31/05/08; no change of members

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19/05/2008

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

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19/08/2007

Return made up to 31/05/07; full list of members

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30/05/2007

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

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04/07/2006

Return made up to 31/05/06; full list of members

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04/07/2006

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

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27/10/2005

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

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27/07/2005

Return made up to 31/05/05; full list of members

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27/07/2005

New secretary appointed

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27/07/2005

Secretary resigned

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21/03/2005

Director resigned

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14/03/2005

New director appointed

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26/08/2004

Return made up to 31/05/04; full list of members

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28/07/2004

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

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21/06/2004

Registered office changed on 22/06/04 from: hill house highgate london N19 5UU

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15/03/2004

New director appointed

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15/03/2004

Director resigned

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21/10/2003

Secretary resigned

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21/10/2003

New secretary appointed

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21/10/2003

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

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24/07/2003

Return made up to 31/05/03; full list of members

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26/06/2002

Return made up to 31/05/02; full list of members

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09/05/2002

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

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15/01/2002

Director resigned

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08/01/2002

New director appointed

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08/08/2001

Total exemption small company accounts made up to 2000-12-31

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21/06/2001

Return made up to 31/05/01; full list of members

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11/04/2001

Particulars of mortgage/charge

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30/10/2000

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

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13/06/2000

Return made up to 31/05/00; full list of members

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21/03/2000

Director's particulars changed

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03/10/1999

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

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14/07/1999

Return made up to 31/05/99; full list of members

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23/04/1999

Declaration of satisfaction of mortgage/charge

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15/09/1998

Accounts for a small company made up to 1997-12-31

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01/07/1998

Return made up to 31/05/98; full list of members

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29/12/1997

Resolutions

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29/10/1997

Accounts for a small company made up to 1996-12-31

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11/06/1997

Return made up to 31/05/97; full list of members

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11/06/1997

Director resigned

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29/10/1996

Accounts for a small company made up to 1995-12-31

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10/08/1996

New secretary appointed

View PDF (1 pages)

10/08/1996

Secretary resigned

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30/06/1996

Director's particulars changed

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30/06/1996

Return made up to 31/05/96; full list of members

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02/11/1995

Accounts for a small company made up to 1994-12-31

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18/09/1995

Return made up to 31/05/95; full list of members

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24/10/1994

New director appointed

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24/10/1994

Accounts for a small company made up to 1993-12-31

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12/06/1994

Return made up to 21/06/94; full list of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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18/08/1993

Return made up to 21/06/93; full list of members

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04/06/1993

Ad 28/02/93--------- £ si 25000@1=25000 £ ic 100/25100

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16/04/1993

Particulars of mortgage/charge

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

£ nc 100/25100 18/02/93

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17/02/1993

Director resigned;new director appointed

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07/01/1993

Director resigned

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10/11/1992

New secretary appointed

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05/11/1992

Accounts for a small company made up to 1991-12-31

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29/06/1992

Return made up to 21/06/92; full list of members

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01/10/1991

Return made up to 21/06/91; full list of members

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03/07/1991

Full accounts made up to 1990-12-31

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03/04/1991

Full accounts made up to 1989-12-31

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06/01/1991

Return made up to 13/08/90; full list of members

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02/08/1990

Full accounts made up to 1988-12-31

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31/01/1990

Return made up to 21/06/89; full list of members

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30/01/1990

Registered office changed on 31/01/90 from: second floor blue star house highgate hill london N6 5PQ

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30/01/1990

Secretary resigned;new secretary appointed

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15/06/1989

Full accounts made up to 1987-12-31

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09/02/1989

Director's particulars changed

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05/02/1989

Return made up to 16/09/88; full list of members

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14/02/1988

Return made up to 16/06/87; full list of members

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24/06/1987

Accounts for a small company made up to 1986-12-31

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13/03/1987

Return made up to 27/11/86; full list of members

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04/02/1987

Particulars of mortgage/charge

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14/11/1986

Accounts for a small company made up to 1985-12-31

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16/06/1986

Director resigned

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04/03/1984

Certificate of change of name

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17/11/1983

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Couldridge, Simon Ashley	Director	02/01/1993 - 01/06/1995	128
Hepburn, Andrew	Director	07/10/1994 - 14/12/2001	2
Nicholls, Matthew	Director	01/02/2005 - 21/10/2011	-
CB SECRETARIES LIMITED	Corporate Secretary	30/06/2003 - 01/05/2005	14
Backer, Thomas Alfred	Secretary	22/07/1996 - 30/06/2003	15

Persons with Significant Control

No PSC data available.

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Description

About COSELL INTERAIR LIMITED

COSELL INTERAIR LIMITED is an(a) Dissolved company incorporated on 17/11/1983 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 COSELL INTERAIR LIMITED?

COSELL INTERAIR LIMITED is currently Dissolved. It was registered on 17/11/1983 and dissolved on 18/07/2016.

Where is COSELL INTERAIR LIMITED located?

COSELL INTERAIR LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does COSELL INTERAIR LIMITED do?

COSELL INTERAIR LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for COSELL INTERAIR LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved following liquidation.