James McCoy & Partner Limited

Company Name	James McCoy & Partner Limited
Director	Guido Schulze-Arendt
Company Status	Active
Company Number	03703328
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)

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

Secretary Name	Daniel Lawlor
Nationality	British
Status	Current
Appointed	06 March 2012(13 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	34 Jaegerstrasse Heinsberg 52525 Germany

Director Name	Guido Schulze-Arendt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	22 November 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA

Director Name	Uwe Raschwitz
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Consultant
Correspondence Address	23 Glover Road Willesborough Ashford Kent TN24 0RS

Secretary Name	Dorothee Raschwitz
Nationality	German
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Glover Road Willesborough Ashford Kent TN24 0RS

Director Name	Wolfgang Ochmann
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 1999(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 06 March 2012)
Role	Businessman
Correspondence Address	89 Commercial Road Bournemouth Dorset BH2 5RR

Director Name	Jochen Horstmeier
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2014)
Role	Solicitor
Country of Residence	France
Correspondence Address	134 Rue Du Palais Gallien Bordeaux 33000 France

Director Name	Wolfgang Greiner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2019)
Role	Industrial Engineering
Country of Residence	Italy
Correspondence Address	Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Higheryield Properties Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 06 March 2012)
Correspondence Address	Central House 23 Glover Road Willesborough Ashford Kent TN24 0RS

Location

Registered Address	Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Wolfgang Greiner 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
9 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
7 April 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 December 2020	Notification of Guido Schulze-Arendt as a person with significant control on 22 November 2019 (2 pages)
9 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 December 2020	Termination of appointment of Wolfgang Greiner as a director on 22 November 2019 (1 page)
4 December 2020	Cessation of Wolfgang Greiner as a person with significant control on 22 November 2019 (1 page)
4 December 2020	Appointment of Guido Schulze-Arendt as a director on 22 November 2019 (2 pages)
5 March 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
26 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 July 2019	Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on 26 July 2019 (1 page)
24 July 2019	Registered office address changed from Office 6, 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on 24 July 2019 (1 page)
12 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 May 2014	Termination of appointment of Jochen Horstmeier as a director (1 page)
9 May 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (3 pages)
9 May 2014	Appointment of Wolfgang Greiner as a director (2 pages)
9 May 2014	Appointment of Wolfgang Greiner as a director (2 pages)
9 May 2014	Termination of appointment of Jochen Horstmeier as a director (1 page)
9 May 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (3 pages)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
27 June 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	Annual return made up to 28 January 2012 with a full list of shareholders (14 pages)
15 June 2012	Appointment of Daniel Lawlor as a secretary (3 pages)
15 June 2012	Appointment of Daniel Lawlor as a secretary (3 pages)
15 June 2012	Annual return made up to 28 January 2012 with a full list of shareholders (14 pages)
15 June 2012	Termination of appointment of Wolfgang Ochmann as a director (2 pages)
15 June 2012	Termination of appointment of Higheryield Properties Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of Wolfgang Ochmann as a director (2 pages)
15 June 2012	Appointment of Jochen Horstmeier as a director (3 pages)
15 June 2012	Registered office address changed from Central House 23 Glover Road Willesborough Ashford Kent TN24 0RS on 15 June 2012 (2 pages)
15 June 2012	Termination of appointment of Higheryield Properties Limited as a secretary (2 pages)
15 June 2012	Appointment of Jochen Horstmeier as a director (3 pages)
15 June 2012	Registered office address changed from Central House 23 Glover Road Willesborough Ashford Kent TN24 0RS on 15 June 2012 (2 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2009 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 September 2011	Annual return made up to 28 January 2008 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 September 2011	Annual return made up to 28 January 2001 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 28 January 2004 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2002 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 September 2011	Annual return made up to 28 January 2009 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2003 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2002 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2009 (1 page)
22 September 2011	Annual return made up to 28 January 2005 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 September 2011	Annual return made up to 28 January 2003 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 September 2011	Annual return made up to 28 January 2007 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2009 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 September 2011	Annual return made up to 28 January 2000 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 September 2011	Annual return made up to 28 January 2000 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 September 2011	Annual return made up to 28 January 2001 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 September 2011	Annual return made up to 28 January 2006 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2002 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 September 2011	Annual return made up to 28 January 2004 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2011 with a full list of shareholders (14 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2001 (1 page)
22 September 2011	Annual return made up to 28 January 2006 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2008 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2001 (1 page)
22 September 2011	Annual return made up to 28 January 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 28 January 2007 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 28 January 2005 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a dormant company made up to 31 January 2002 (1 page)
21 September 2011	Restoration by order of the court (2 pages)
21 September 2011	Restoration by order of the court (2 pages)
14 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
28 January 1999	Incorporation (10 pages)
28 January 1999	Incorporation (10 pages)

James McCoy & Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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