| Company Name | Coconut Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899930 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Allard Eddo Marx |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Corporate Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 413-419 Harrow Road London W9 3QJ |
| Secretary Name | Mr Allard Eddo Marx |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Corporate Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 413-419 Harrow Road London W9 3QJ |
| Director Name | Andrew Hudson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 4 Eaton Square Monkstown Dublin Irish |
| Director Name | Ms Lindsey Handley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 20 December 2016) |
| Role | Researcher |
| Country of Residence | Australia |
| Correspondence Address | 2a Thomas Street McMahons Point Sydney New South Wales 2060 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Allard Eddo Marx 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 4 January 2017 | Termination of appointment of Lindsey Handley as a director on 20 December 2016 (1 page) |
| 4 January 2017 | Termination of appointment of Lindsey Handley as a director on 20 December 2016 (1 page) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 5 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Director's details changed for Mr Allard Eddo Marx on 30 September 2011 (2 pages) |
| 9 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Director's details changed for Mr Allard Eddo Marx on 30 September 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Mr Allard Eddo Marx on 30 September 2011 (2 pages) |
| 9 February 2012 | Secretary's details changed for Mr Allard Eddo Marx on 30 September 2011 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Ms Lindsey Handley on 31 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Allard Eddo Marx on 31 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Mr Allard Eddo Marx on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Allard Eddo Marx on 30 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Allard Eddo Marx on 31 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Secretary's details changed for Allard Eddo Marx on 30 November 2009 (1 page) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Allard Eddo Marx on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Allard Eddo Marx on 30 November 2009 (1 page) |
| 3 February 2010 | Director's details changed for Allard Eddo Marx on 31 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Allard Eddo Marx on 30 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Allard Eddo Marx on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Allard Eddo Marx on 31 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Ms Lindsey Handley on 31 October 2009 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 February 2005 | Return made up to 24/12/04; full list of members
|
| 18 February 2005 | Return made up to 24/12/04; full list of members
|
| 17 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 11 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 17 May 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 17 May 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 March 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 20 March 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 24 December 1999 | Incorporation (17 pages) |
| 24 December 1999 | Incorporation (17 pages) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | Secretary resigned (1 page) |