Company NameCool Audio Limited
Company StatusDissolved
Company Number03949043
CategoryPrivate Limited Company
Incorporation Date16 March 2000(24 years, 1 month ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Directors

Director NameMr Tufan Mohammad Hashemi
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address823 Finchley Road
London
NW11 8AJ
Director NameMr Touraj Moghaddam
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2000(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address11c Alexandra Road
Windsor
Berkshire
SL4 1JH
Secretary NameMr Lip Hor Lum
NationalityMalaysian
StatusClosed
Appointed16 March 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 174 Villiers Road
London
NW2 5PU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressUnit 6 Northfield Industrial Est
Bercsford Avenue
Alperton
Middlesex
HA0 1NW
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
26 April 2002Application for striking-off (1 page)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 October 2001New secretary appointed (2 pages)
2 April 2001Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
(7 pages)
18 April 2000New director appointed (2 pages)
22 March 2000Registered office changed on 22/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Secretary resigned (1 page)
16 March 2000Incorporation (15 pages)