Cobella Designer Spa Ltd.

Company Name	Cobella Designer Spa Ltd.
Company Status	Dissolved
Company Number	03563641
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)
Previous Name	Rivercrown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anestis Kyprianou
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek,Cypriot
Status	Closed
Appointed	25 September 2000(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 August 2006)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	14 Sydenham Hill London SE26 6SJ

Secretary Name	Beverly Kyprianou
Nationality	British
Status	Closed
Appointed	25 September 2000(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 August 2006)
Role	Company Director
Correspondence Address	14 Sydenham Hill London SE26 6SJ

Director Name	Beverly Kyprianou
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2000)
Role	Hairdresser
Correspondence Address	1 Hillside Road Tulse Hill London SW2 3EE

Secretary Name	Anestis Kyprianou
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	1 Hillside Road Tulse Hill London SW2 3EE

Secretary Name	Beverly Kyprianou
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Role	Company Director
Correspondence Address	1 Hillside Road Tulse Hill London SW2 3EE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	320 High Road Wood Green London N22 8JR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£72,652
Current Liabilities	£72,652

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2006	First Gazette notice for compulsory strike-off (1 page)
25 October 2005	Strike-off action suspended (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
11 January 2005	Compulsory strike-off action has been discontinued (1 page)
11 January 2005	Withdrawal of application for striking off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 September 2004	Voluntary strike-off action has been suspended (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
27 May 2004	Application for striking-off (1 page)
21 May 2003	Return made up to 14/05/03; full list of members (6 pages)
4 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
23 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (6 pages)
23 January 2000	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Memorandum and Articles of Association (8 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Return made up to 14/05/99; full list of members (6 pages)
22 July 1998	Company name changed rivercrown LIMITED\certificate issued on 23/07/98 (2 pages)
17 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
17 July 1998	Ad 10/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 320 high road wood green london N22 8JR (1 page)
11 June 1998	Memorandum and Articles of Association (8 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1998	Incorporation (16 pages)

Cobella Designer Spa Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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