Cowry Group UK Limited

Company Name	Cowry Group UK Limited
Company Status	Dissolved
Company Number	04073464
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	Africa Connection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Francis Adedeji
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Castalia Square Docklands London E14 3NG

Secretary Name	John Greenaway
Nationality	British
Status	Closed
Appointed	31 May 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 January 2014)
Role	Manager
Correspondence Address	23 Castalia Square Docklands London E14 3NG

Director Name	Miss Fermuda Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2014)
Role	Manager
Country of Residence	England
Correspondence Address	16 Pinner House London SE5 9PT

Director Name	Clement Ebo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Scrooby Street Catford London SE6 4JB

Director Name	Elizabeth Ebo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Waterbank Road London SE6 3DJ

Secretary Name	Elizabeth Ebo
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Waterbank Road London SE6 3DJ

Secretary Name	Abayomi Adetunji
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2005)
Role	Company Director
Correspondence Address	87 Symington House Deverell Street London SE1 4AB

Director Name	Akinbola Erinle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	49 Edward Street Deptford London SE8 5HB

Director Name	Miss Esther Ebo
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	23 Scrooby Street Catford London SE6 4JB

Secretary Name	Miss Esther Ebo
Nationality	British
Status	Resigned
Appointed	18 September 2005(5 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2006)
Role	Admin Manager
Correspondence Address	23 Scrooby Street Catford London SE6 4JB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	23 Castalia Square Docklands London E14 3NG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 2 (5 pages)
24 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 2 (5 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 November 2010	Director's details changed for Francis Adedeji on 17 September 2010 (2 pages)
29 November 2010	Director's details changed for Francis Adedeji on 17 September 2010 (2 pages)
29 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
29 November 2010	Director's details changed for Miss Fermuda Jones on 17 September 2010 (2 pages)
29 November 2010	Director's details changed for Miss Fermuda Jones on 17 September 2010 (2 pages)
30 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 January 2009	Director appointed miss fermuda jones (1 page)
28 January 2009	Director appointed miss fermuda jones (1 page)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 December 2007	Return made up to 18/09/07; full list of members (2 pages)
5 December 2007	Return made up to 18/09/07; full list of members (2 pages)
4 December 2007	Return made up to 18/09/06; full list of members (2 pages)
4 December 2007	Return made up to 18/09/06; full list of members (2 pages)
27 November 2007	Compulsory strike-off action has been discontinued (1 page)
27 November 2007	Compulsory strike-off action has been discontinued (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
15 March 2007	Accounts made up to 30 September 2004 (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 March 2007	Accounts made up to 30 September 2005 (2 pages)
15 March 2007	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 March 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Return made up to 18/09/05; full list of members (2 pages)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Return made up to 18/09/05; full list of members (2 pages)
30 November 2004	Return made up to 18/09/04; full list of members (7 pages)
30 November 2004	Return made up to 18/09/04; full list of members (7 pages)
6 September 2004	Registered office changed on 06/09/04 from: 33 waterbank road london SE6 3DJ (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 33 waterbank road london SE6 3DJ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: burnhill business centre provident y house burrell row high street beckenham kent BR3 1AT (1 page)
7 June 2004	Registered office changed on 07/06/04 from: burnhill business centre provident y house burrell row high street beckenham kent BR3 1AT (1 page)
4 June 2004	Accounts made up to 30 September 2003 (1 page)
4 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Return made up to 18/09/03; full list of members (7 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2003	Accounts made up to 30 September 2002 (1 page)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
27 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 27/10/02 363(288) ‐ Director's particulars changed (6 pages)
17 September 2002	Company name changed africa connection LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed africa connection LIMITED\certificate issued on 17/09/02 (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 33 waterbank road catford london SE6 3DJ (1 page)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 April 2002	Accounts made up to 30 September 2001 (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 33 waterbank road catford london SE6 3DJ (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned;director resigned (2 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned;director resigned (2 pages)
22 October 2001	Return made up to 18/09/01; full list of members (6 pages)
22 October 2001	Return made up to 18/09/01; full list of members (6 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
18 September 2000	Incorporation (12 pages)

Cowry Group UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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