| Company Name | Coolice Limited |
|---|---|
| Director | Roberto Augusto Devorik |
| Company Status | Dissolved |
| Company Number | 02161881 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1987(36 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Roberto Augusto Devorik |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Fashion Buyer |
| Correspondence Address | Flat 2 26 Holland Park London W11 3TD |
| Secretary Name | Dilip Mapara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1999(11 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 146 Torbay Road Harrow Middlesex HA2 9QJ |
| Director Name | David Mackenzie Donald Mills |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 May 1993) |
| Role | Solicitor |
| Correspondence Address | 16 Raveley Street London NW5 2HU |
| Director Name | Mr Subhash Vanraj Sampat |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Dell Pinner Middlesex HA5 3EW |
| Director Name | Michael James Palmer |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 June 1999) |
| Role | Alternate Director |
| Correspondence Address | 6 Deanery Street London W1Y 5LH |
| Secretary Name | Michael Sloane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1995(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | 12 Lynwood Gardens Hook Hampshire RG27 9DT |
| Secretary Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(6 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 January 1995) |
| Correspondence Address | 2nd Floor 76 Shoe Lane London EC4A 3JB |
Location
| Registered Address | 6 Raymond Building London WC1R 5BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,249 |
| Current Liabilities | £555,352 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 March 2004 | Dissolved (1 page) |
|---|---|
| 24 December 2003 | Return of final meeting of creditors (1 page) |
| 17 January 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 30 November 1999 | Notice of discharge of Administration Order (3 pages) |
| 30 November 1999 | Order of court to wind up (2 pages) |
| 29 November 1999 | Appointment of a liquidator (1 page) |
| 19 November 1999 | Order of court to wind up (4 pages) |
| 19 July 1999 | Receiver ceasing to act (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 13 July 1999 | Notice of Administration Order (1 page) |
| 13 July 1999 | Appointment of receiver/manager (2 pages) |
| 13 July 1999 | Administration Order (4 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 1ST floor 196 sloane street knightsbridge london SW1X 9QX (1 page) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 21 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 April 1998 | Return made up to 31/03/98; no change of members
|
| 29 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 May 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 21 April 1995 | Return made up to 31/03/95; no change of members
|