COSTER SPECIAL TECHNOLOGY UK LIMITED

Key Data

Status

Dissolved

Company No.

04781535

Incorporation date

29/05/2003

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

13/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

11/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

04/05/2022

Termination of appointment of Mark David Malpass as a director on 2022-01-03

View PDF (1 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-11-21

View PDF (7 pages)

14/12/2021

Registered office address changed from 15 Canada Square London S14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

21/01/2021

Liquidators' statement of receipts and payments to 2020-11-21

View PDF (6 pages)

09/12/2019

Registered office address changed from 8 Lindrick Way Barlborough Derbyshire S43 4XE United Kingdom to 15 Canada Square London S14 5GL on 2019-12-09

View PDF (2 pages)

06/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2019

Resolutions

View PDF (1 pages)

06/12/2019

Declaration of solvency

View PDF (5 pages)

17/10/2019

Appointment of Mr Mark David Malpass as a director on 2019-10-17

View PDF (2 pages)

09/09/2019

Statement by Directors

View PDF (1 pages)

09/09/2019

Statement of capital on 2019-09-09

View PDF (3 pages)

09/09/2019

Solvency Statement dated 09/09/19

View PDF (1 pages)

09/09/2019

Resolutions

View PDF (1 pages)

04/09/2019

Appointment of Mr David John Bennett as a director on 2019-09-03

View PDF (2 pages)

18/07/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

12/03/2019

Termination of appointment of Kevin Eric Holloway as a secretary on 2019-01-31

View PDF (2 pages)

21/12/2018

Satisfaction of charge 047815350001 in full

View PDF (4 pages)

31/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (3 pages)

12/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

19/02/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (4 pages)

27/12/2017

Resolutions

View PDF (15 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

17/01/2017

Termination of appointment of Claudio Contini as a director on 2016-12-01

View PDF (1 pages)

12/01/2017

Appointment of Mr Damiano Marsilli as a director on 2016-12-01

View PDF (2 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/09/2015

Auditor's resignation

View PDF (1 pages)

10/07/2015

Auditor's resignation

View PDF (1 pages)

11/06/2015

Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp (Ref Dj) Russell Square House 10-12 Russell Square London WC1B 5LF to 8 Lindrick Way Barlborough Derbyshire S43 4XE on 2015-06-11

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

21/05/2015

Director's details changed for Claudio Contini on 2015-02-25

View PDF (2 pages)

03/06/2014

Registration of charge 047815350001

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

30/04/2014

Appointment of Kevin Eric Holloway as a secretary

View PDF (2 pages)

28/04/2014

Director's details changed for Claudio Contini on 2014-03-28

View PDF (2 pages)

11/04/2014

Termination of appointment of Desmond Goch as a secretary

View PDF (1 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

21/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Director's details changed for Claudio Contini on 2010-05-24

View PDF (2 pages)

08/06/2010

Secretary's details changed for Mr Desmond Goch on 2010-05-24

View PDF (1 pages)

19/01/2010

Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 2010-01-19

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

30/05/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

30/05/2008

Registered office changed on 30/05/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road, watford hertfordshire WD17 1LR

View PDF (1 pages)

29/05/2008

Location of debenture register

View PDF (1 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

25/05/2006

Location of register of members

View PDF (1 pages)

25/05/2006

Registered office changed on 25/05/06 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR

View PDF (1 pages)

25/05/2006

Location of debenture register

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

05/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (31 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Malpass, Mark David	Director	17/10/2019 - 03/01/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSTER SPECIAL TECHNOLOGY UK LIMITED

COSTER SPECIAL TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no 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 COSTER SPECIAL TECHNOLOGY UK LIMITED?

COSTER SPECIAL TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 13/02/2023.

Where is COSTER SPECIAL TECHNOLOGY UK LIMITED located?

COSTER SPECIAL TECHNOLOGY UK LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does COSTER SPECIAL TECHNOLOGY UK LIMITED do?

COSTER SPECIAL TECHNOLOGY UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COSTER SPECIAL TECHNOLOGY UK LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved following liquidation.