Cosyloft Limited

Company Name	Cosyloft Limited
Company Status	Dissolved
Company Number	03186826
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Sandra Ann Deavin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Underwood Road Chingford London E4 9EB

Director Name	Sean Deavin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	81 Old Church Road London E4 6ST

Director Name	Colin Frederick Deavin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(4 years after company formation)
Appointment Duration	14 years, 7 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Underwood Road London E4 9EB

Secretary Name	Katie Britton
Nationality	British
Status	Closed
Appointed	01 June 2002(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 25 November 2014)
Role	Company Director
Correspondence Address	81 Old Church Road London E4 6ST

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Sandra Ann Deavin
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Underwood Road Chingford London E4 9EB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.cosyloft.com
Email address	[email protected]
Telephone	01992 814013
Telephone region	Lea Valley

Location

Registered Address	81 Old Church Road London E4 6ST
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	C. Deavin 27.27% Ordinary
30 at £1	S.a. Deavin 27.27% Ordinary
25 at £1	K. Britton & J. Britton 22.73% Ordinary
25 at £1	S. Deavin 22.73% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

25 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 110 (6 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
18 May 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
27 April 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
26 April 2010	Registered office address changed from C/O Third Floor 81 Old Church Road Chingford London E4 6ST United Kingdom on 26 April 2010 (1 page)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Registered office address changed from 19 Underwood Road Chingford London E4 9EB on 20 April 2010 (1 page)
20 April 2010	Secretary's details changed for Katie Britton on 16 April 2010 (1 page)
20 April 2010	Director's details changed for Sean Deavin on 16 April 2010 (2 pages)
28 May 2009	Return made up to 16/04/09; full list of members (5 pages)
11 May 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
22 July 2008	Return made up to 16/04/08; full list of members (5 pages)
5 April 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
22 May 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
28 April 2006	Return made up to 16/04/06; full list of members (8 pages)
25 April 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
26 April 2005	Return made up to 16/04/05; full list of members (8 pages)
5 April 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
5 May 2004	Return made up to 16/04/04; full list of members (8 pages)
28 April 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
11 May 2003	Full accounts made up to 31 January 2003 (6 pages)
27 April 2003	Return made up to 16/04/03; full list of members (8 pages)
2 August 2002	Return made up to 16/04/02; full list of members (7 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
17 May 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
11 May 2001	Return made up to 16/04/01; full list of members (7 pages)
25 April 2001	Ad 17/04/01--------- Â£ si 49@1=49 Â£ ic 61/110 (2 pages)
17 April 2001	Full accounts made up to 31 January 2001 (6 pages)
13 April 2001	Ad 03/04/01--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
17 May 2000	Return made up to 16/04/00; full list of members (6 pages)
17 May 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 31 January 2000 (6 pages)
19 May 1999	Return made up to 16/04/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 January 1999 (6 pages)
11 June 1998	Full accounts made up to 31 January 1998 (7 pages)
1 August 1997	Full accounts made up to 31 January 1997 (6 pages)
23 April 1997	Return made up to 16/04/97; full list of members (6 pages)
20 March 1997	Accounting reference date shortened from 30/04 to 31/01 (1 page)
5 August 1996	Ad 29/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
16 April 1996	Incorporation (17 pages)

Cosyloft Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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