| Company Name | Cocoon (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02428064 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1989(34 years, 7 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 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
| Director Name | Helen Constance Ho |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | 300/1112 West Pander Street Vancouver Vge 2si Canada |
| Director Name | Maria Linda Ho |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Fairmont House 21st Floor 8 Cotton Tree Drive Central Foreign |
| Director Name | Mrs Georgina Dorothy Morris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bassein Park Road London W12 9RZ |
| Secretary Name | Mrs Georgina Dorothy Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Bassein Park Road London W12 9RZ |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,800 |
| Cash | £300 |
| Current Liabilities | £1,317 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 5 December 2001 | Return made up to 02/10/01; full list of members
|
| 15 December 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
| 8 November 1999 | Return made up to 02/10/99; full list of members
|
| 23 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 December 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 2 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 9 March 1998 | Return made up to 02/10/97; no change of members (4 pages) |
| 29 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 16 October 1996 | Return made up to 02/10/96; full list of members
|
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 6 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |