COLE & Co Ltd

Company Name	COLE & Co Ltd
Company Status	Dissolved
Company Number	03351027
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paolo Spinola
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2006)
Role	Caterer
Correspondence Address	3 Chancery Mews London SW17 2DT

Director Name	Mr Joao De Jesus Marques Luis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 February 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2006)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Felbridge Close London Sw16

Secretary Name	Mr Joao De Jesus Marques Luis
Nationality	Portuguese
Status	Closed
Appointed	06 February 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2006)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Felbridge Close London Sw16

Director Name	Mr Dejan Jovicevic
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British Yugoslavian
Status	Resigned
Appointed	18 April 1997(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2000)
Role	Civil Engineer
Correspondence Address	2 Aspley Road London SW18 2DB

Secretary Name	Mr Mladen Jovasevic
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 225 North End Road London W14 9NP

Director Name	Srdjan Draganic
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	06 January 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2003)
Role	Project Manager
Correspondence Address	3 17-18 Westbourne Street London W2 2TZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	247 Grays Inn Road London WC1X 8QZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£40,425
Cash	£14,999
Current Liabilities	£84,914

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 November 2006	Bona Vacantia disclaimer (1 page)
22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
28 March 2006	Application for striking-off (1 page)
15 April 2005	Return made up to 11/04/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 April 2004	Return made up to 11/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 April 2003	Registered office changed on 23/04/03 from: 247 grays inn road london WC1X 8QZ (1 page)
13 April 2003	Return made up to 11/04/03; full list of members (6 pages)
13 April 2003	Registered office changed on 13/04/03 from: 352 fulham road london SW10 9UH (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
31 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
12 June 2002	Return made up to 11/04/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
13 April 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
15 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2000	Full accounts made up to 30 April 1999 (10 pages)
2 March 2000	Registered office changed on 02/03/00 from: 3 17-18 westbourne street london W2 2TZ (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: unit 52-53-a southolm street london SW11 5EZ (1 page)
9 February 2000	New director appointed (2 pages)
23 April 1999	Return made up to 11/04/99; no change of members (4 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
15 May 1998	Return made up to 11/04/98; full list of members 363(287) ‐ Registered office changed on 15/05/98 (6 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: 26-38 rylston road london SW6 7WH (1 page)
14 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
11 April 1997	Incorporation (12 pages)

COLE & Co Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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