Company NameCofimex Limited
Company StatusDissolved
Company Number01103807
CategoryPrivate Limited Company
Incorporation Date23 March 1973(51 years, 1 month ago)
Dissolution Date12 November 1996 (27 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Fortunee De Botton
Date of BirthDecember 1913 (Born 110 years ago)
NationalityItalian
StatusClosed
Appointed31 March 1991(18 years after company formation)
Appointment Duration5 years, 7 months (closed 12 November 1996)
RoleRetired
Correspondence Address21 Avenfield House
Park Lane
London
W1Y 3AF
Secretary NameManickam Annalingam
NationalityBritish
StatusClosed
Appointed07 April 1993(20 years after company formation)
Appointment Duration3 years, 7 months (closed 12 November 1996)
RoleSecretary
Correspondence Address16 Willow Walk
Sutton
Surrey
SM3 9QQ
Director NameMr Marion De Botton
Date of BirthDecember 1909 (Born 114 years ago)
NationalityItalian
StatusResigned
Appointed31 March 1991(18 years after company formation)
Appointment Duration1 year, 10 months (resigned 24 January 1993)
RoleCompany Director
Correspondence Address21 Avenfield House
Park Lane
London
W1Y 3AF
Secretary NameMr Brian Denis O'Donnell
NationalityIrish
StatusResigned
Appointed31 March 1991(18 years after company formation)
Appointment Duration2 years (resigned 07 April 1993)
RoleCompany Director
Correspondence Address93 Waverley Avenue
London
E4 8HS

Location

Registered Address42 Doughty St
London
WC1N 2LY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1996First Gazette notice for voluntary strike-off (1 page)
10 June 1996Application for striking-off (1 page)
30 April 1996Return made up to 31/03/96; full list of members (6 pages)
30 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 April 1995Return made up to 31/03/95; no change of members (4 pages)