| Company Name | Cofimed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03176737 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1996(28 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Guy Serge Le Guezennec |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 White Willow Close Ashford Kent TN24 0SB |
| Director Name | Marlone Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1999(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 December 2002) |
| Correspondence Address | 15 Agiou Pavlou Street Ledra House Nicosia 1105 Foreign |
| Director Name | Patrick Bernard |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 Moo 10 South Pataya Road Pataya City Chonburi 20260 |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Yannick Le Gal |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Cheval Place London W2 2AG |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Mr Luc Christian Sommeyre |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 May 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 3FD |
Location
| Registered Address | 196 High Road London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2002 | Application for striking-off (1 page) |
| 25 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 13 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 13 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 13 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 18 May 1999 | Return made up to 20/03/99; full list of members
|
| 13 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 13 March 1998 | Resolutions
|
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | Return made up to 22/03/97; full list of members
|
| 7 May 1996 | New director appointed (2 pages) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Ad 22/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 1996 | Director resigned (1 page) |
| 22 March 1996 | Incorporation (11 pages) |