| Company Name | Coolspring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606723 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 8 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Secretary Name | Miguel Angel Gallardo |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Dunderry Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2009(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 March 2012) |
| Correspondence Address | 126 Wigmore Street London W1U 3RZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | First Clifton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 03 February 2011) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 September 1998) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | C/O M A Gallardo 126 Wigmore Street London W1U 3RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Termination of appointment of First Clifton Nominees Limited as a director (1 page) |
| 10 May 2011 | Termination of appointment of First Clifton Nominees Limited as a director (1 page) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 22 October 2010 | Director's details changed for First Clifton Nominees Limited on 1 January 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Director's details changed for First Clifton Nominees Limited on 1 January 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Director's details changed for First Clifton Nominees Limited on 1 January 2010 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 22 December 2009 | Appointment of Dunderry Limited as a director (2 pages) |
| 22 December 2009 | Appointment of Dunderry Limited as a director (2 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Resolutions
|
| 5 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
| 2 October 2008 | Accounts made up to 31 July 2008 (8 pages) |
| 8 September 2008 | Return made up to 30/07/08; no change of members
|
| 8 September 2008 | Return made up to 30/07/08; no change of members
|
| 23 October 2007 | Return made up to 30/07/07; no change of members
|
| 23 October 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 12 September 2007 | Accounts made up to 31 July 2007 (7 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 18 December 2006 | Accounts made up to 31 July 2006 (5 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 July 2005 (8 pages) |
| 9 December 2005 | Accounts made up to 31 July 2005 (8 pages) |
| 27 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 28 April 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 July 2004 (8 pages) |
| 4 November 2004 | Accounts made up to 31 July 2004 (8 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: royex house aldermanbury square london EC2V 7HR (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: royex house aldermanbury square london EC2V 7HR (1 page) |
| 29 October 2003 | Accounts made up to 31 July 2003 (8 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 July 2003 (8 pages) |
| 6 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 22 March 2003 | Accounts made up to 31 July 2002 (8 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (8 pages) |
| 2 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 14 January 2002 | Accounts made up to 31 July 2001 (7 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
| 15 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 25 May 2001 | Accounts made up to 31 July 2000 (7 pages) |
| 25 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 1 June 2000 | Accounts made up to 31 July 1999 (7 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 16 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Incorporation (14 pages) |