| Company Name | Cobalt Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466047 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gary Chapman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 November 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (closed 12 December 2000) |
| Role | Computer Programmer |
| Correspondence Address | Flat 35 Frognal Court London NW3 5HG |
| Secretary Name | Adam Jason Crockett |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 November 1997(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 Redcroft 226 Iverson Road West Hampstead London NW6 2HL |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Flat 35 Frognal Court Finchley Road Hampstead London NW3 5HG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 2 December 1999 | Resolutions
|
| 1 December 1999 | Application for striking-off (1 page) |
| 9 June 1999 | Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page) |
| 9 June 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 26 November 1998 | Return made up to 14/11/98; full list of members
|
| 22 January 1998 | Registered office changed on 22/01/98 from: flat 35 frognal court london NW3 5HG (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 100 clarendon court sidmouth road london NW2 5HD (1 page) |
| 29 December 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 29 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 14 November 1997 | Incorporation (11 pages) |