| Company Name | Thats Cool Limited |
|---|---|
| Director | Faisal Sherjan |
| Company Status | Dissolved |
| Company Number | 03905131 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Previous Name | Opalfield Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Faisal Sherjan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Professional |
| Correspondence Address | 92 Wheatlands Hounslow Middlesex TW5 0SB |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Graham Peter Herbert |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 April 2001) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Lijnwaadmarkt 9, 2000 Antwerpen Foreign |
| Secretary Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(2 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
| Director Name | Geoffrey Llewellyn Hamilton-Jones |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 March 2001) |
| Role | Company Director |
| Correspondence Address | Sunhill Newnham Lane, Eastling Faversham Kent ME13 0AS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 85 Elsenham Street London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2001 | Statement of affairs (5 pages) |
| 6 August 2001 | Resolutions
|
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 28 March 2001 | Return made up to 12/01/01; full list of members; amend (8 pages) |
| 15 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 7 February 2001 | Ad 26/01/00--------- £ si [email protected]=35713 £ ic 1/35714 (2 pages) |
| 7 February 2001 | Statement of affairs (24 pages) |
| 7 September 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 19 cavendish square london W1A 2AW (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 5 August 2000 | Particulars of mortgage/charge (3 pages) |
| 16 May 2000 | Company name changed opalfield LIMITED\certificate issued on 17/05/00 (3 pages) |
| 12 May 2000 | S-div 26/01/00 (1 page) |
| 12 May 2000 | £ nc 1000/50000 26/01/00 (1 page) |
| 12 May 2000 | Resolutions
|
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 120 east road london N1 6AA (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Incorporation (15 pages) |