| Company Name | Koolwry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01720007 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1983(41 years ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Bugeja |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 14 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 31 March 2009) |
| Role | Businessman |
| Correspondence Address | 92 Albion Gate Hyde Park Place London W2 2LE |
| Secretary Name | Mary Ann Bugeja |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 11 May 2000(17 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 15 Tigne Street Sliema Slm11 Foreign |
| Secretary Name | Mrs Lilianina Bugeja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 11 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3 92 Albion Gate London W2 2LE |
Location
| Registered Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £522,562 |
| Current Liabilities | £851 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 23 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 July 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page) |
| 22 July 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 14/04/02; full list of members
|
| 4 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 May 2001 | Return made up to 14/04/01; full list of members
|
| 27 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: fourth floor 50, hans crescent knightsbridge london. SW1X 0NB. (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 13 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 August 1996 | Return made up to 14/04/96; full list of members (9 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 May 1995 | Return made up to 14/04/95; full list of members (8 pages) |