Cosec Shelf Twenty Limited

Company Name	Cosec Shelf Twenty Limited
Company Status	Dissolved
Company Number	00212169
Category	Private Limited Company
Incorporation Date	5 March 1926(97 years, 1 month ago)
Dissolution Date	24 March 2009 (14 years ago)
Previous Name	A.Ferraris,Limited

Business Activity

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

Directors

Director Name	Mr John Richard Ferraris
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(65 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (closed 24 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 The Ridgeway London NW11 8PH

Secretary Name	Andrew Peter Ferraris
Status	Closed
Appointed	04 September 2006(80 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	15 Branksome Way New Malden Surrey KT3 3AX

Director Name	Mr Alfred Henry Ferraris
Date of Birth	June 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(65 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 July 2002)
Role	Secretary
Correspondence Address	75 The Ridgeway London NW11 8PH

Director Name	Mr Robert Frank Ferraris
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(65 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 September 2006)
Role	Sales Manager
Correspondence Address	21 Hanbury Court Northwick Park Road Harrow Middlesex HA1 2LR

Secretary Name	Mr Alfred Henry Ferraris
Nationality	British
Status	Resigned
Appointed	03 November 1991(65 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	75 The Ridgeway London NW11 8PH

Secretary Name	Mr Robert Frank Ferraris
Nationality	British
Status	Resigned
Appointed	01 January 2002(75 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	21 Hanbury Court Northwick Park Road Harrow Middlesex HA1 2LR

Location

Registered Address	Strata House 34a Waterloo Road London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,503,757
Cash	£2,599,499
Current Liabilities	£104,548

Accounts

Latest Accounts	31 March 2005 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Cosec Shelf Twenty Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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