COCO Banana Limited

01849093

Company Name	COCO Banana Limited
Company Status	Dissolved
Company Number	01849093
Category	Private Limited Company
Incorporation Date	18 September 1984(39 years, 7 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Helen Messer
Nationality	British
Status	Closed
Appointed	29 November 1991(7 years, 2 months after company formation)
Appointment Duration	8 years (closed 21 December 1999)
Role	Company Director
Correspondence Address	8 Strathray House 30 Marylebone High Street London W1M 3PF

Director Name	Alex Sacha Schweda
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Austrian
Status	Closed
Appointed	30 April 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	Flat 5 1 Prince Of Wales Road London NW5 3LW

Director Name	Nicolai Schweda
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	30 April 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	Flat 2 3 Berners Street London W1T 3LD

Director Name	Leonard Bloom
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1996)
Role	Company Director
Correspondence Address	3 Highbourne House 13/15 Marylekone High Street London W1M 3PD

Secretary Name	Miss Jacqueline MacDonald-Smith
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 November 1991)
Role	Company Director
Correspondence Address	44 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HH

Location

Registered Address	5th Floor 7-10 Chandos Street London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 1999	Director's particulars changed (1 page)
27 July 1999	Application for striking-off (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (9 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Return made up to 20/08/98; no change of members (5 pages)
30 September 1998	Director's particulars changed (1 page)
12 June 1998	Full accounts made up to 31 August 1997 (8 pages)
9 September 1997	Return made up to 20/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1997	Full accounts made up to 31 August 1996 (8 pages)
21 January 1997	Registered office changed on 21/01/97 from: 27 john street london WC1N 2BL (1 page)
8 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
25 July 1996	Registered office changed on 25/07/96 from: 3 highbourne house 13/15 marylebone high street london W1M 3PD (1 page)
26 June 1996	Full accounts made up to 31 August 1995 (8 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
6 October 1995	Return made up to 20/08/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 31 August 1994 (6 pages)

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