COTECNA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01670380

Incorporation date

06/10/1982

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1982)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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04/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

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20/08/2014

Application to strike the company off the register

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13/01/2014

Accounts made up to 2013-12-31

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01/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

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15/04/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

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23/01/2012

Accounts made up to 2011-12-31

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21/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

04/09/2011

Accounts made up to 2010-12-31

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01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

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11/08/2010

Accounts made up to 2009-12-31

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14/07/2010

Termination of appointment of Robert Massey as a director

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14/07/2010

Termination of appointment of Philip Henebry as a director

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14/07/2010

Termination of appointment of Georges Massey as a director

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14/07/2010

Appointment of Mr Gary David Fogg as a director

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14/07/2010

Termination of appointment of Philip Henebry as a secretary

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14/07/2010

Appointment of Mr Olivier Noret as a director

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14/07/2010

Appointment of Mr Matthieu Dominique Edouard Delorme as a director

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06/09/2009

Return made up to 29/08/09; full list of members

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06/09/2009

Director and secretary's change of particulars / philip henebry / 31/08/2009

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29/07/2009

Auditor's resignation

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28/07/2009

Auditor's resignation

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03/06/2009

View PDF (5 pages)

15/12/2008

Solvency statement dated 09/12/08

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15/12/2008

Miscellaneous

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15/12/2008

Resolutions

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23/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

18/09/2008

Director's change of particulars / georges massey / 27/08/2008

View PDF (1 pages)

18/09/2008

Director's change of particulars / robert massey / 27/08/2008

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20/09/2007

Return made up to 29/08/07; full list of members

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20/09/2007

Director's particulars changed

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20/09/2007

Director's particulars changed

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17/09/2007

View PDF (6 pages)

11/09/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/09/2005

Full accounts made up to 2004-12-31

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15/09/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

01/09/2004

Registered office changed on 02/09/04 from: 3RD floor holdsworth house 65-73 staines road hounslow middlesex TW3 3HW

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03/03/2004

Particulars of mortgage/charge

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15/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/11/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

06/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/10/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/11/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

24/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

30/06/1998

Registered office changed on 01/07/98 from: 5TH floor, hounslow house, 730 london road, hounslow, middlesex. TW3 1PD

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27/01/1998

Full accounts made up to 1996-12-31

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23/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

15/04/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/09/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

04/07/1996

Director resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

21/09/1995

Return made up to 29/08/95; no change of members

View PDF (6 pages)

30/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 29/08/94; no change of members

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21/10/1993

Full accounts made up to 1992-12-31

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18/10/1993

Return made up to 29/08/93; full list of members

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22/09/1993

Director resigned

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18/07/1993

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 29/08/92; no change of members

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08/12/1991

Full accounts made up to 1990-12-31

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07/11/1991

Return made up to 29/08/91; no change of members

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20/09/1990

Full accounts made up to 1989-12-31

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20/09/1990

Return made up to 29/08/90; full list of members

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19/09/1990

New director appointed

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26/10/1989

Full accounts made up to 1988-12-31

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17/09/1989

Return made up to 07/09/89; full list of members

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12/09/1989

Registered office changed on 13/09/89 from: annabelle house 2ND floor 28 staines road hounslow middlesex TW3 3JS

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03/10/1988

Full accounts made up to 1987-10-31

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22/08/1988

Accounting reference date extended from 31/10 to 31/12

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27/07/1988

Return made up to 08/06/88; full list of members

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27/07/1987

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27/07/1987

Return made up to 14/03/87; full list of members

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16/09/1986

New director appointed

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23/07/1986

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16/06/1986

Return made up to 31/12/85; full list of members

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03/06/1986

Director resigned

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10/01/1983

Certificate of change of name

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06/10/1982

Miscellaneous

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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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COTECNA INTERNATIONAL LIMITED

COTECNA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/10/1982 with the registered office located at 4th Floor, One Lampton Road, Hounslow, Middlesex TW3 1JB. 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 COTECNA INTERNATIONAL LIMITED?

COTECNA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/10/1982 and dissolved on 22/12/2014.

Where is COTECNA INTERNATIONAL LIMITED located?

COTECNA INTERNATIONAL LIMITED is registered at 4th Floor, One Lampton Road, Hounslow, Middlesex TW3 1JB.

What does COTECNA INTERNATIONAL LIMITED do?

COTECNA INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COTECNA INTERNATIONAL LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.