Cofinec Promotion Limited

Company Name	Cofinec Promotion Limited
Company Status	Dissolved
Company Number	01599073
Category	Private Limited Company
Incorporation Date	23 November 1981(42 years, 5 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Cofinec Promotion Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eunan Edward Timmins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2012(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 20 March 2018)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 1991(9 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 20 March 2018)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Claude Rosselet
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Villa Les Soufflettes Ch 1297-Founex Switzerland

Director Name	Brian Hyslop
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 1999)
Role	C/Sec
Correspondence Address	PO Box 187 Wellington House Market Street Douglas Isle Of Man Isle-Man

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2010(28 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Athol Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2001)
Correspondence Address	7th Floor Victory House Prospect Hill Douglas Isle Of Man IM99 1QF

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2001)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Caversham Llc (Corporation)
Status	Resigned
Appointed	10 April 2001(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2001)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 United States

Director Name	Finnigan Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(21 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	16 December 2011(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola Bvi BVI

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at $1	Cedargrove LTD 50.00% Ordinary
1 at $1	Rivercroft LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£858,813
Current Liabilities	£986,104

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 September 2017	Notification of Marie-Noelle Camille Louise Tassilly Barjot as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Notification of Marie-Noelle Camille Louise Tassilly Barjot as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 2 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 2 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 USD 2 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 USD 2 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 2 (3 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 USD 2 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 USD 2 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 USD 2 (3 pages)
8 January 2013	Appointment of Mr Eunan Edward Timmins as a director (2 pages)
8 January 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
8 January 2013	Termination of appointment of Bluebrook Inc as a director (1 page)
8 January 2013	Appointment of Mr Eunan Edward Timmins as a director (2 pages)
8 January 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
8 January 2013	Termination of appointment of Bluebrook Inc as a director (1 page)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Appointment of Bluebrook Inc as a director (2 pages)
19 December 2011	Termination of appointment of Finnigan Limited as a director (1 page)
19 December 2011	Termination of appointment of Finnigan Limited as a director (1 page)
19 December 2011	Appointment of Bluebrook Inc as a director (2 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Bentinck Secretaries Limited on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Finnigan Limited on 30 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Bentinck Secretaries Limited on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Finnigan Limited on 30 September 2010 (2 pages)
22 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
22 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 September 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (6 pages)
10 October 2005	Return made up to 30/09/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
1 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
31 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
14 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
14 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
30 November 2000	Return made up to 30/09/00; full list of members (6 pages)
30 November 2000	Return made up to 30/09/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 March 2000 (10 pages)
27 September 2000	Full accounts made up to 31 March 2000 (10 pages)
23 March 2000	Full accounts made up to 31 March 1999 (9 pages)
23 March 2000	Full accounts made up to 31 March 1999 (9 pages)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
7 December 1999	Full accounts made up to 31 March 1998 (10 pages)
7 December 1999	Full accounts made up to 31 March 1998 (10 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
18 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
18 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
22 October 1998	Return made up to 30/09/98; full list of members (6 pages)
22 October 1998	Return made up to 30/09/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 31 March 1997 (11 pages)
1 May 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
15 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
3 November 1997	Full accounts made up to 31 March 1996 (10 pages)
3 November 1997	Full accounts made up to 31 March 1996 (10 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
21 October 1996	Return made up to 30/09/96; no change of members (4 pages)
21 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
3 May 1996	Full accounts made up to 31 March 1995 (14 pages)
3 May 1996	Full accounts made up to 31 March 1995 (14 pages)
19 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
19 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
12 December 1995	Return made up to 30/09/95; full list of members (6 pages)
12 December 1995	Return made up to 30/09/95; full list of members (6 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
4 May 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
4 May 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
25 April 1995	Auditor's resignation (2 pages)
25 April 1995	Auditor's resignation (2 pages)
22 February 1982	Company name changed\certificate issued on 22/02/82 (2 pages)
22 February 1982	Company name changed\certificate issued on 22/02/82 (2 pages)
23 November 1981	Certificate of incorporation (1 page)
23 November 1981	Certificate of incorporation (1 page)

Cofinec Promotion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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