| Company Name | Coling Corporation Limited |
|---|---|
| Directors | Milan Zukanovic and Ksenija Aleksic |
| Company Status | Dissolved |
| Company Number | 02908748 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(29 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Milan Zukanovic |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | Yugoslavian |
| Status | Current |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Street Politehniu Number 12 Thessaloniki Greece Foreign |
| Director Name | Ksenija Aleksic |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(5 years, 5 months after company formation) |
| Appointment Duration | 24 years |
| Role | Business Consultant |
| Correspondence Address | Vladimira Tomanovica 23 Belgrade Yugolsavia 1000 |
| Secretary Name | Ksenija Aleksic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1999(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | Vladimira Tomanovica 23 Belgrade Yugolsavia 1000 |
| Director Name | Jovan Zukanovic |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Yugoslavia |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Milovana Marinkovica 7 Belgrade Serbia 11000 Yugoslav Foreign |
| Secretary Name | Milan Melajac |
|---|---|
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Street Politehniu Number 12 Thessaloniki Greece Foreign |
| Director Name | Borislav Milacic |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | Yugoslav |
| Status | Resigned |
| Appointed | 24 June 1996(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 November 1999) |
| Role | Businessman |
| Correspondence Address | Vojvode Milenka 38 Belgrade 11000 |
| Secretary Name | Milan Zukanovic |
|---|---|
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 24 June 1996(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | Street Politehniu Number 12 Thessaloniki Greece Foreign |
| Secretary Name | Borislav Milacic |
|---|---|
| Nationality | Yugoslav |
| Status | Resigned |
| Appointed | 01 June 1997(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 November 1999) |
| Role | Businessman |
| Correspondence Address | Vojvode Milenka 38 Belgrade 11000 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £8,792 |
| Current Liabilities | £537,939 |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 2004 | Dissolved (1 page) |
|---|---|
| 13 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2002 | Liquidators statement of receipts and payments (2 pages) |
| 8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Statement of affairs (8 pages) |
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2000 | Resolutions
|
| 3 July 2000 | Registered office changed on 03/07/00 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 15 June 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: 2 the shrubberies george lane london E18 1DA (1 page) |
| 12 April 2000 | Secretary resigned;director resigned (1 page) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 23 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: first floor offices 56-58 london road leicester leicestershire LE2 0QD (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 3 ventnor street leicester leicestershire LE5 5EZ (1 page) |
| 29 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 3RD floor clarebell house 6 cork street london W1 (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 June 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 13 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |