Company Information for COCOCUCINE LIMITED
C/O R2 ADVISORY LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
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Company Registration Number
04101073
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COCOCUCINE LIMITED | ||
Legal Registered Office | ||
C/O R2 ADVISORY LIMITED 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT Other companies in W10 | ||
Previous Names | ||
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Company Number | 04101073 | |
---|---|---|
Company ID Number | 04101073 | |
Date formed | 2000-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 14:10:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN HOWARD LYNN |
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ROGER DENIS LYNN |
Officer | Role | Date Appointed | Date Resigned |
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RODERICK JOHN ALDERSON WATSON |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLUSIVE SPACES LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 300 Kensal Road London Greater London W10 5BE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/08/2011 | |
CERTNM | Company name changed baltic kitchens LIMITED\certificate issued on 17/08/11 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger Denis Lynn on 2010-11-11 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENIS LYNN / 30/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNN / 10/11/2008 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 138 SUTHERLAND AVENUE LONDON W9 1HP | |
288a | SECRETARY APPOINTED MICHAEL JOHN HOWARD LYNN | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK WATSON | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-05-20 |
Resolution | 2019-05-20 |
Meetings o | 2019-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCOCUCINE LIMITED
COCOCUCINE LIMITED owns 2 domain names.
cococucine.co.uk coco-cucine.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as COCOCUCINE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | COCOCUCINE LIMITED | Event Date | 2019-05-20 |
Name of Company: COCOCUCINE LIMITED Company Number: 04101073 Nature of Business: Kitchen Installation Previous Name of Company: Baltic Kitchens Limited Registered office: c/o R2 Advisory Limited, Leve… | |||
Initiating party | Event Type | Resolution | |
Defending party | COCOCUCINE LIMITED | Event Date | 2019-05-20 |
Initiating party | Event Type | Meetings o | |
Defending party | COCOCUCINE LIMITED | Event Date | 2019-02-12 |
COCOCUCINE LIMITED (Company Number 04101073 ) Registered office: 300 Kensal Road, London, W10 5BE Principal trading address: 300 Kensal Road, London, W10 5BE Notice is hereby given, pursuant to Rule 1… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |