Company NameCosec Shelf Twenty Limited
Company StatusDissolved
Company Number00212169
CategoryPrivate Limited Company
Incorporation Date5 March 1926(95 years, 7 months ago)
Dissolution Date24 March 2009 (12 years, 6 months ago)
Previous NameA.Ferraris,Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Richard Ferraris
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1991(65 years, 8 months after company formation)
Appointment Duration17 years, 4 months (closed 24 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address75 The Ridgeway
London
NW11 8PH
Secretary NameAndrew Peter Ferraris
StatusClosed
Appointed04 September 2006(80 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address15 Branksome Way
New Malden
Surrey
KT3 3AX
Director NameMr Alfred Henry Ferraris
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(65 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 10 July 2002)
RoleSecretary
Correspondence Address75 The Ridgeway
London
NW11 8PH
Director NameMr Robert Frank Ferraris
Date of BirthMay 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(65 years, 8 months after company formation)
Appointment Duration14 years, 10 months (resigned 04 September 2006)
RoleSales Manager
Correspondence Address21 Hanbury Court
Northwick Park Road
Harrow
Middlesex
HA1 2LR
Secretary NameMr Alfred Henry Ferraris
NationalityBritish
StatusResigned
Appointed03 November 1991(65 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 January 2001)
RoleCompany Director
Correspondence Address75 The Ridgeway
London
NW11 8PH
Secretary NameMr Robert Frank Ferraris
NationalityBritish
StatusResigned
Appointed01 January 2002(75 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 September 2006)
RoleCompany Director
Correspondence Address21 Hanbury Court
Northwick Park Road
Harrow
Middlesex
HA1 2LR

Location

Registered AddressStrata House
34a Waterloo Road
London
NW2 7UH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,503,757
Cash£2,599,499
Current Liabilities£104,548

Accounts

Latest Accounts31 March 2005 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (2 pages)
11 September 2008Application for striking-off (1 page)
12 March 2008Company name changed A.ferraris,LIMITED\certificate issued on 13/03/08 (2 pages)
22 January 2008Compulsory strike-off action has been discontinued (1 page)
22 January 2008Withdrawal of application for striking off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007Voluntary strike-off action has been suspended (1 page)
20 February 2007Voluntary strike-off action has been suspended (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
29 December 2006Application for striking-off (1 page)
9 December 2006Return made up to 03/11/06; full list of members (7 pages)
7 December 2006New secretary appointed (1 page)
7 December 2006Secretary resigned;director resigned (1 page)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2005Return made up to 03/11/05; full list of members (7 pages)
22 November 2004Return made up to 03/11/04; full list of members (7 pages)
16 July 2004Accounts for a small company made up to 31 March 2004 (7 pages)
19 November 2003Return made up to 03/11/03; full list of members (8 pages)
19 November 2003Accounts for a small company made up to 31 March 2003 (7 pages)
13 November 2002Return made up to 03/11/02; full list of members (8 pages)
29 October 2002Accounts for a small company made up to 31 March 2002 (8 pages)
9 September 2002Director resigned (1 page)
18 March 2002Secretary resigned (1 page)
18 March 2002New secretary appointed (2 pages)
15 November 2001Return made up to 03/11/01; full list of members (8 pages)
15 November 2001Full accounts made up to 31 March 2001 (15 pages)
17 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 2000Full accounts made up to 31 March 2000 (13 pages)
29 November 1999Return made up to 03/11/99; full list of members (8 pages)
26 November 1999Full accounts made up to 31 March 1999 (14 pages)
24 November 1998Return made up to 03/11/98; no change of members (4 pages)
24 November 1998Full accounts made up to 31 March 1998 (14 pages)
17 November 1997Return made up to 03/11/97; full list of members (6 pages)
17 November 1997Full accounts made up to 31 March 1997 (14 pages)
9 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996Return made up to 03/11/96; no change of members (4 pages)
29 November 1996Full accounts made up to 31 March 1996 (12 pages)
30 November 1995Full accounts made up to 31 March 1995 (11 pages)
30 November 1995Return made up to 03/11/95; no change of members (4 pages)
23 November 1983Annual return made up to 11/11/83 (4 pages)
10 November 1982Accounts made up to 31 March 1982 (15 pages)
10 November 1982Annual return made up to 05/11/82 (4 pages)
11 August 1980Accounts made up to 31 March 1980 (5 pages)
5 March 1926Certificate of incorporation (1 page)