| Company Name | Cofin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560658 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Euromobiliere Limited |
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 | Mr Fabrizio Carbone |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Du Leman 21 Boulevard Rainier Iii Monaco Mc98000 Foreign |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Secretary Name | Paolo Troiano |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 6 6 Colville Houses Talbot Road London W11 1SB |
| Director Name | Michele Filippo Olivieri |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Lacets St Leon Monaco Pto Mc 98000 Principaute De Monaco |
| Director Name | Enrico Possanza |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | Via Piccolomini 17 Roma Roma Italy |
| Director Name | Guido Alfredo Terrigno |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Lacets St Leon Monaco Pto Mc 98000 Principaute De Monaco |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,015 |
| Current Liabilities | £5,015 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 20 June 2002 | Return made up to 08/05/02; full list of members
|
| 24 December 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 14 May 2001 | Return made up to 08/05/01; full list of members
|
| 22 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members
|
| 21 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 28 May 1999 | Return made up to 08/05/99; full list of members
|
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | Company name changed euromobiliere LIMITED\certificate issued on 24/02/99 (2 pages) |
| 18 February 1999 | Ad 04/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Conve 08/05/98 (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 24 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Incorporation (15 pages) |