Company NameCoalport Limited
Company StatusDissolved
Company Number03284023
CategoryPrivate Limited Company
Incorporation Date26 November 1996(27 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Directors

Director NameHenricus Gerardus Johannes Van Oorschot
Date of BirthOctober 1949 (Born 74 years ago)
NationalityDutch
StatusClosed
Appointed02 December 1996(6 days after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleManager
Correspondence AddressDimokratias 79a
Ialisos
Rhodes
85001
Greece
Secretary NameWaterlow Registrars Limited (Corporation)
StatusClosed
Appointed02 December 1996(6 days after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
3 September 1997Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
31 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 December 1996Secretary resigned (1 page)
31 December 1996New director appointed (2 pages)
31 December 1996New secretary appointed (2 pages)
31 December 1996Director resigned (1 page)
26 November 1996Incorporation (21 pages)