Company NameCokorico Limited
Company StatusDissolved
Company Number03301855
CategoryPrivate Limited Company
Incorporation Date14 January 1997(27 years, 3 months ago)
Dissolution Date13 April 1999 (25 years ago)
Previous NameShelfcorp 112 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMahendra Narottam Bakhda
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 13 April 1999)
RoleCompany Director
Correspondence Address29 Fernside Avenue
London
NW7 3AX
Secretary NameCaroline May Jeans
NationalityBritish
StatusClosed
Appointed12 September 1997(8 months after company formation)
Appointment Duration1 year, 7 months (closed 13 April 1999)
RoleCompany Director
Correspondence AddressFlat 2 78 Lots Road
London
SW10 0QD
Director NameMr David Bradbury
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(3 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Green
Welwyn
Hertfordshire
AL6 9EA
Secretary NameMahendra Narottam Bakhda
NationalityBritish
StatusResigned
Appointed28 April 1997(3 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 September 1997)
RoleCompany Director
Correspondence Address29 Fernside Avenue
London
NW7 3AX
Director NameTallyshaw Limited (Corporation)
StatusResigned
Appointed14 January 1997(same day as company formation)
Correspondence Address15 Wimpole Street
London
W1M 8AP
Secretary NameTallyshaw Services Limited (Corporation)
StatusResigned
Appointed14 January 1997(same day as company formation)
Correspondence Address15 Wimpole Street
London
W1M 8AP

Location

Registered Address22 Gilbert Street
London
W1Y 1RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
16 March 1998Return made up to 14/01/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
16 March 1998Director resigned (1 page)
16 March 1998New secretary appointed (2 pages)
7 July 1997Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
18 June 1997Recon 06/06/97 (1 page)
18 June 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(30 pages)
18 June 1997£ nc 100/10000 05/06/97 (1 page)
18 June 1997Registered office changed on 18/06/97 from: 15 wimpole street london W1M 8AP (1 page)
18 June 1997Ad 05/06/97--------- £ si 873@1=873 £ ic 2/875 (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New secretary appointed;new director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Secretary resigned (1 page)
15 April 1997Company name changed shelfcorp 112 LIMITED\certificate issued on 16/04/97 (2 pages)
14 January 1997Incorporation (20 pages)