| Company Name | Coolbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580351 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1991(33 years, 2 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Krishna Kant Mehta |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 May 2004) |
| Role | Exporter |
| Correspondence Address | 29 Sozou Street Ayios Domeyios 2364 Cyprus |
| Director Name | Michael Gerard Nathan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 May 2004) |
| Role | Distributor |
| Correspondence Address | 9 Highbury Road Wimbledon London SW19 7PR |
| Secretary Name | Mr Krishna Kant Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 29 Sozou Street Ayios Domeyios 2364 Cyprus |
| Director Name | Ezra Nathan |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 04 May 2004) |
| Role | Distributor |
| Correspondence Address | 3 Gabrieelle Court Lancaster Grove London NW3 4EU |
| Director Name | Mrs Indira Krishna Kant Mehta |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(1 year after company formation) |
| Appointment Duration | 12 years, 3 months (closed 04 May 2004) |
| Role | Doctor |
| Correspondence Address | 29 Sozou Street Ayios Domeyios Nicosia 2364 Foreign |
| Director Name | Mr David Daniel Turner |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,240 |
| Cash | £67,727 |
| Current Liabilities | £26,487 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2003 | Application for striking-off (1 page) |
| 20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members
|
| 14 November 2002 | New director appointed (2 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 17 church street enfield middx EN2 6AF (1 page) |
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 January 1998 | Return made up to 05/01/98; full list of members (7 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 16 January 1996 | Return made up to 05/01/96; no change of members (5 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |