Coolbillboards (Europe) Limited

Company Name	Coolbillboards (Europe) Limited
Company Status	Dissolved
Company Number	04092956
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Coolbillboards Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mr Gregory Karathanos
Nationality	British
Status	Closed
Appointed	31 December 2010(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr Gregory Karathanos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr David Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 26 March 2019)
Role	Business Retail
Country of Residence	United Kingdom
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Hamish Alexander Douglas Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Music Publisher
Correspondence Address	12 (2f) Greenhill Place Edinburgh Midlothian EH10 4BR Scotland

Director Name	Mr Lindsay William Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	20 Pinegrove Gardens Edinburgh Midlothian EH4 8DA Scotland

Secretary Name	Richard Alan Barnett
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Bruce Peter Paterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	10 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Andrews Cottage Dunning PH2 0RH Scotland

Secretary Name	James Douglas Irvine Pearson
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Babylon Court Tranent East Lothian EH33 1BE Scotland

Secretary Name	Mr Lindsay William Brown
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pinegrove Gardens Edinburgh Midlothian EH4 8DA Scotland

Director Name	Mr Andrew Peter Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years after company formation)
Appointment Duration	7 years (resigned 01 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years after company formation)
Appointment Duration	7 years (resigned 01 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Director Name	Klaus Kapalle
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2002(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 2003)
Role	Engineer
Correspondence Address	Pestalozzist 123 14612 Falkensee Brandenburg Germany

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Struan Park 33 Perth Road Milnathort Fife KY13 9XU Scotland

Secretary Name	Mr Naim Gov
Status	Resigned
Appointed	01 November 2009(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr Andrew Peter Flinn
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2011)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr Naim Gov
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 March 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	coolbillboards.com
Email address	[email protected]
Telephone	0131 5541122
Telephone region	Edinburgh

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.2m at £1	Smart Ad Media LTD 100.00% Ordinary
10 at £1	Hamish Alexander Douglas Brown 0.00% Ordinary
10 at £1	Lindsay William Brown 0.00% Ordinary

Financials

Year	2014
Net Worth	-£2,517,244
Cash	£34,076
Current Liabilities	£4,139,726

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

12 May 2008	Delivered on: 30 May 2008 Persons entitled: Mr John Slattery Classification: Rent deposit deed Secured details: Â£12,500.00 due or to become due from the company to the chargee. Particulars: Deposit fund of Â£12,500.00 under clause 9 of the rent deposit deed. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2018	Application to strike the company off the register (3 pages)
5 November 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,225,900 (5 pages)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,225,900 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
26 October 2015	Director's details changed for Mr Gregory Karathanos on 12 May 2015 (2 pages)
26 October 2015	Director's details changed for Mr Gregory Karathanos on 12 May 2015 (2 pages)
27 May 2015	Termination of appointment of Naim Gov as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Naim Gov as a director on 27 May 2015 (1 page)
21 February 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 February 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,225,900 (6 pages)
21 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,225,900 (6 pages)
23 October 2014	Director's details changed for Mr Naim Gov on 1 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Naim Gov on 1 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Naim Gov on 1 September 2014 (2 pages)
22 January 2014	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,225,900 (6 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,225,900 (6 pages)
26 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
7 December 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
6 December 2011	Appointment of Mr David Jones as a director (2 pages)
6 December 2011	Appointment of Mr David Jones as a director (2 pages)
5 December 2011	Termination of appointment of Lindsay Brown as a director (1 page)
5 December 2011	Termination of appointment of Lindsay Brown as a director (1 page)
25 August 2011	Termination of appointment of Andrew Flinn as a director (1 page)
25 August 2011	Termination of appointment of Andrew Flinn as a director (1 page)
25 August 2011	Appointment of Mr Gregory Karathanos as a director (2 pages)
25 August 2011	Appointment of Mr Gregory Karathanos as a director (2 pages)
30 March 2011	Appointment of Mr Andrew Peter Flinn as a director (2 pages)
30 March 2011	Appointment of Mr Andrew Peter Flinn as a director (2 pages)
2 March 2011	Appointment of Mr Naim Gov as a director (2 pages)
2 March 2011	Appointment of Mr Naim Gov as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Flinn as a director (1 page)
2 March 2011	Termination of appointment of Andrew Flinn as a director (1 page)
25 January 2011	Termination of appointment of Naim Gov as a secretary (1 page)
25 January 2011	Termination of appointment of Naim Gov as a secretary (1 page)
25 January 2011	Appointment of Mr Gregory Karathanos as a secretary (1 page)
25 January 2011	Appointment of Mr Gregory Karathanos as a secretary (1 page)
5 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Lindsay William Brown on 19 October 2009 (2 pages)
11 August 2010	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Lindsay William Brown on 19 October 2009 (2 pages)
11 August 2010	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 November 2009	Termination of appointment of Steven Turnbull as a director (1 page)
23 November 2009	Termination of appointment of John Flinn as a director (1 page)
23 November 2009	Termination of appointment of John Flinn as a director (1 page)
23 November 2009	Appointment of Mr Naim Gov as a secretary (1 page)
23 November 2009	Termination of appointment of Steven Turnbull as a secretary (1 page)
23 November 2009	Appointment of Mr Naim Gov as a secretary (1 page)
23 November 2009	Termination of appointment of Steven Turnbull as a secretary (1 page)
23 November 2009	Termination of appointment of Steven Turnbull as a director (1 page)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2009	Ad 16/01/09\gbp si 1225900@1=1225900\gbp ic 100/1226000\ (2 pages)
13 April 2009	Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
13 April 2009	Ad 16/01/09\gbp si 1225900@1=1225900\gbp ic 100/1226000\ (2 pages)
13 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 October 2008	Return made up to 19/10/08; full list of members (5 pages)
24 October 2008	Return made up to 19/10/08; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008	Return made up to 19/10/07; full list of members (5 pages)
3 April 2008	Return made up to 19/10/07; full list of members (5 pages)
2 April 2008	Director's change of particulars / andrew flinn / 01/11/2007 (1 page)
2 April 2008	Director's change of particulars / john flinn / 01/05/2007 (1 page)
2 April 2008	Director's change of particulars / andrew flinn / 01/11/2007 (1 page)
2 April 2008	Director's change of particulars / john flinn / 01/05/2007 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
20 August 2007	Return made up to 19/10/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/08/07 (8 pages)
20 August 2007	Return made up to 19/10/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/08/07 (8 pages)
19 April 2007	Registered office changed on 19/04/07 from: 2NDFLOOR rear suite 23-23A bruton street london W1J 6QF (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2NDFLOOR rear suite 23-23A bruton street london W1J 6QF (1 page)
5 December 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Return made up to 19/10/04; full list of members (9 pages)
23 November 2004	Return made up to 19/10/04; full list of members (9 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 November 2003	Return made up to 19/10/03; full list of members (9 pages)
21 November 2003	Return made up to 19/10/03; full list of members (9 pages)
2 September 2003	New director appointed (3 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (3 pages)
2 September 2003	Director resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 2ND floor 28 south molton street london W1K 5RF (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 2ND floor 28 south molton street london W1K 5RF (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Secretary resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
13 December 2002	Return made up to 19/10/02; full list of members (7 pages)
13 December 2002	Return made up to 19/10/02; full list of members (7 pages)
3 December 2002	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
12 November 2002	Return made up to 19/10/01; full list of members; amend (6 pages)
12 November 2002	Return made up to 19/10/01; full list of members; amend (6 pages)
23 October 2002	Registered office changed on 23/10/02 from: barnett sampson solicitors high holborn house 52-54 high holborn london WC1V 6RL (1 page)
23 October 2002	Registered office changed on 23/10/02 from: barnett sampson solicitors high holborn house 52-54 high holborn london WC1V 6RL (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
27 September 2002	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
27 September 2002	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 September 2002	Director resigned (1 page)
23 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
23 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
23 November 2001	Return made up to 19/10/01; full list of members (6 pages)
23 November 2001	Return made up to 19/10/01; full list of members (6 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
1 November 2001	Company name changed coolbillboards LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed coolbillboards LIMITED\certificate issued on 01/11/01 (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Incorporation (17 pages)
19 October 2000	Incorporation (17 pages)
19 October 2000	Secretary resigned (1 page)

Coolbillboards (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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