Coinsa International Communications Limited

Company Name	Coinsa International Communications Limited
Company Status	Dissolved
Company Number	02563907
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Surestep Properties 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 Jorge Emilio Marinao Castex
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Argentinian
Status	Closed
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 10 April 2012)
Role	Businessman
Country of Residence	Argentina
Correspondence Address	Moreno 584 Piso 9 1091 Buenos Aires Foreign

Director Name	Mr Marinao Ricardo Castex
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Argentinian
Status	Closed
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Moreno 584 Piso 9 1091 Buenos Aires Foreign

Secretary Name	Mr Martin Kinna
Nationality	British
Status	Closed
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fife Terrace Islington London N1 9RA

Director Name	Mr Martin Kinna
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(12 years, 4 months after company formation)
Appointment Duration	9 years (closed 10 April 2012)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	16 Fife Terrace Islington London N1 9RA

Location

Registered Address	62 Ainsdale Road Ealing London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Jorge Emilio Marinao Castex 90.00% Ordinary
9 at £1	Marinao Ricardo Castex 9.00% Ordinary
1 at £1	Mr Martin Kinna 1.00% Ordinary

Financials

Year	2014
Net Worth	-£21,196
Cash	£5,917
Current Liabilities	£32,748

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2011	Application to strike the company off the register (3 pages)
15 December 2011	Application to strike the company off the register (3 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-21 GBP 100 (6 pages)
21 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2011-01-21 GBP 100 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 February 2010	Director's details changed for Mr Jorge Emilio Marinao Castex on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Marinao Ricardo Castex on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Martin Kinna on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Martin Kinna on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Martin Kinna on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Marinao Ricardo Castex on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Jorge Emilio Marinao Castex on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Marinao Ricardo Castex on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Jorge Emilio Marinao Castex on 1 October 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 March 2009	Return made up to 30/11/08; full list of members (4 pages)
13 March 2009	Return made up to 30/11/08; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 April 2008	Return made up to 30/11/07; full list of members (4 pages)
4 April 2008	Return made up to 30/11/07; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 May 2007	Return made up to 30/11/06; full list of members (3 pages)
31 May 2007	Return made up to 30/11/06; full list of members (3 pages)
10 August 2006	Accounts made up to 30 November 2005 (1 page)
10 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
4 October 2005	Accounts made up to 30 November 2004 (1 page)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 July 2004	Accounts made up to 30 November 2003 (1 page)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (7 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: wells house 80 upper street islington london N1 0NU (1 page)
18 December 2002	Registered office changed on 18/12/02 from: wells house 80 upper street islington london N1 0NU (1 page)
25 July 2002	Accounts made up to 30 November 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 July 2002	Return made up to 30/11/00; full list of members (6 pages)
12 July 2002	Return made up to 30/11/00; full list of members (6 pages)
12 July 2002	Return made up to 30/11/01; full list of members (6 pages)
8 November 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
8 November 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
5 July 2000	Full accounts made up to 30 November 1999 (9 pages)
5 July 2000	Full accounts made up to 30 November 1999 (9 pages)
31 May 2000	Return made up to 30/11/99; full list of members (6 pages)
31 May 2000	Return made up to 30/11/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 30 November 1998 (9 pages)
25 October 1999	Full accounts made up to 30 November 1998 (9 pages)
24 November 1998	Return made up to 30/11/98; full list of members (6 pages)
24 November 1998	Return made up to 30/11/98; full list of members (6 pages)
11 March 1998	Full accounts made up to 30 November 1997 (9 pages)
11 March 1998	Full accounts made up to 30 November 1997 (9 pages)
2 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 December 1997	Return made up to 30/11/97; no change of members (4 pages)
10 March 1997	Full accounts made up to 30 November 1996 (9 pages)
10 March 1997	Full accounts made up to 30 November 1996 (9 pages)
25 January 1997	Return made up to 30/11/96; no change of members (4 pages)
25 January 1997	Return made up to 30/11/96; no change of members (4 pages)
10 June 1996	Full accounts made up to 30 November 1995 (10 pages)
10 June 1996	Full accounts made up to 30 November 1995 (10 pages)
7 December 1995	Full accounts made up to 30 November 1994 (10 pages)
7 December 1995	Return made up to 30/11/95; full list of members (5 pages)
7 December 1995	Return made up to 30/11/95; full list of members (10 pages)
7 December 1995	Full accounts made up to 30 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 January 1991	Company name changed\certificate issued on 16/01/91 (4 pages)
16 January 1991	Company name changed\certificate issued on 16/01/91 (4 pages)
30 November 1990	Incorporation (27 pages)
30 November 1990	Incorporation (27 pages)

Coinsa International Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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