| Company Name | Cofasa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278405 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Sk Faline Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William James Irvine |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 2000(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 November 2004) |
| Role | Self Employed |
| Correspondence Address | Komplex Ruko Surya Int 1 Permata 1 Block C No 6 Surabaya Indonesia |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2000(4 years after company formation) |
| Appointment Duration | 4 years (closed 16 November 2004) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Trevor Robinson Donnelly |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | La Vaurocque Sark GY9 0SA |
| Director Name | Peter Coleridge |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 May 1998) |
| Role | Directeur Generale |
| Correspondence Address | Le Continental Place Des Moulin Monte Carlo Mc98000 |
| Director Name | Alix Bornhauser |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 May 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 February 2000) |
| Role | Company Director |
| Correspondence Address | 160 Rue Louise-Aglaee Crette Vitry Sur Seine Val De Marne 94270 France Foreign |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 June 1997) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 June 1997) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 November 2000) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 November 2000) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 11 September 2002 | Resolutions
|
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
| 12 December 2001 | Return made up to 14/11/01; full list of members
|
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 3 January 2001 | Return made up to 14/11/00; full list of members
|
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 1 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 9 December 1998 | Return made up to 14/11/98; no change of members (6 pages) |
| 4 December 1998 | Secretary's particulars changed (1 page) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 7 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 7 July 1997 | Auditor's resignation (1 page) |
| 8 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 7 April 1997 | Memorandum and Articles of Association (17 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | New director appointed (9 pages) |
| 28 February 1997 | Company name changed sk faline LIMITED\certificate issued on 28/02/97 (2 pages) |
| 25 November 1996 | Ad 14/11/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 November 1996 | Incorporation (31 pages) |