Cosway Estates Limited

Company Name	Cosway Estates Limited
Company Status	Dissolved
Company Number	02833078
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 10 months ago)
Dissolution Date	16 February 2016 (8 years, 2 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	Mr Aris Marcou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Aylmer Parade Ayler Road London N2 0AT

Director Name	Russell Marks Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 1997(4 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 16 February 2016)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0PE

Director Name	Marios Porfiropoullos
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Business Executive
Correspondence Address	77 Muswell Hill Road London N10

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Lilian Porfiropoullos
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	77 Muswell Hill Road London N10

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Russell Marks Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(4 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 April 2011)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Location

Registered Address	21 Aylmer Parade Ayler Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Doubleapart LTD 14.29% Ordinary
1 at £1	Leena Mukhey & Gul Mukhey 14.29% Ordinary
1 at £1	Marios Porfiropoullos 14.29% Ordinary
1 at £1	Martine Brennoch 14.29% Ordinary
1 at £1	Miss Tasli 14.29% Ordinary
1 at £1	Mr Michael Ides 14.29% Ordinary
1 at £1	Ms P. Keymer 14.29% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 7 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 September 2010	Appointment of Mr Aris Marcou as a director (2 pages)
8 July 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 5 July 2010 (1 page)
8 July 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 5 July 2010 (1 page)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Russell Marks Nominees Limited on 5 July 2010 (1 page)
8 July 2010	Director's details changed for Russell Marks Nominees Limited on 5 July 2010 (1 page)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 July 2009	Return made up to 05/07/09; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 July 2007	Return made up to 05/07/07; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 August 2006	Return made up to 05/07/06; full list of members (3 pages)
16 August 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 July 2005	Return made up to 05/07/05; full list of members (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 July 2004	Return made up to 05/07/04; full list of members (8 pages)
23 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 July 2003	Return made up to 05/07/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
28 June 2002	Return made up to 05/07/02; full list of members (8 pages)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
16 July 2001	Return made up to 05/07/01; full list of members (8 pages)
14 May 2001	Return made up to 05/07/00; full list of members (8 pages)
30 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
19 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
10 November 1999	Return made up to 05/07/99; no change of members (4 pages)
7 August 1998	Return made up to 05/07/98; full list of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
6 November 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Ad 03/11/97--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
6 November 1997	Secretary resigned (2 pages)
6 November 1997	Return made up to 05/07/97; no change of members (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 November 1997	Director resigned (2 pages)
6 November 1997	New director appointed (2 pages)
22 July 1996	Return made up to 05/07/96; full list of members (6 pages)
22 July 1996	Ad 14/07/95--------- Â£ si 1@1 (2 pages)
25 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
25 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1995	Return made up to 05/07/95; no change of members (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
5 July 1993	Incorporation (15 pages)

Cosway Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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