| Company Name | Cocoon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01576503 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1981(42 years, 9 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Moira Ann Thompson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 06 August 2019) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | Inglenook Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX |
| Secretary Name | Mr Matthew Alan Thompson |
|---|---|
| Status | Closed |
| Appointed | 24 July 2013(32 years after company formation) |
| Appointment Duration | 6 years (closed 06 August 2019) |
| Role | Company Director |
| Correspondence Address | Flat 5 14 Florence Road Ealing London W5 3TX |
| Director Name | Mr Alan Henry Thompson |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 August 2002) |
| Role | Buyer |
| Correspondence Address | Inglenook Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX |
| Secretary Name | Mr Alan Henry Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 24 July 2013) |
| Role | Company Director |
| Correspondence Address | Inglenook Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX |
Location
| Registered Address | 27 Daventry Street London NW1 6TD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Moira Ann Thompson 99.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Alan Thompson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,192 |
| Cash | £26,460 |
| Current Liabilities | £10,424 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2019 | Application to strike the company off the register (3 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 November 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 4 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 23 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 November 2013 | Appointment of Mr Matthew Alan Thompson as a secretary (2 pages) |
| 18 November 2013 | Termination of appointment of Alan Thompson as a secretary (1 page) |
| 18 November 2013 | Appointment of Mr Matthew Alan Thompson as a secretary (2 pages) |
| 18 November 2013 | Termination of appointment of Alan Thompson as a secretary (1 page) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2009 | Director's details changed for Mrs Moira Ann Thompson on 18 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mrs Moira Ann Thompson on 18 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Director resigned (1 page) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 27 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |