| Company Name | Coolace Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451245 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Rene Mackertichian |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 October 2000) |
| Role | Software Engineer |
| Correspondence Address | 180 Great West Road Hounslow Middlesex TW5 9AR |
| Secretary Name | Mardiros Megerdichian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 180 Great West Road Hounslow Middlesex TW5 9AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Trafalgar House 11/12 Waterloo Place London SW1Y 4AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 100 new bond street london W1Y 0RE (1 page) |
| 11 May 2000 | Application for striking-off (1 page) |
| 10 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 July 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 3 December 1998 | Return made up to 17/10/98; full list of members (5 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: c/o garo & co 27 daventry street london NW1 6TD (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 October 1997 | Incorporation (20 pages) |