Cotafri Limited

Company Name	Cotafri Limited
Company Status	Dissolved
Company Number	04109041
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	15 January 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Mr Benjamin Philip Prea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	14 December 2011(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Glacis Mahe Seychelles

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Corplaw Limited 50.00% Ordinary
1 at £1	Corplaw Management Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,300
Cash	£93,887
Current Liabilities	£10,175

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (3 pages)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 January 2013	Termination of appointment of Mr Prea as a director (1 page)
9 January 2013	Termination of appointment of Grosvenor Administration Limited as a director (1 page)
8 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
8 January 2013	Appointment of Frances Ann Gordon as a director ANNOTATION This document is a duplicate of the AP01 received on 08/01/2013 for Frances Ann Gordon (3 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
10 January 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
10 January 2012	Termination of appointment of Allen Fred as a director (1 page)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 February 2010	Appointment of Allen Jonathan Fred as a director (3 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 December 2006	Return made up to 16/11/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
3 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
17 February 2006	Director's particulars changed (1 page)
19 December 2005	Return made up to 16/11/05; full list of members (6 pages)
15 November 2005	Return made up to 16/11/04; full list of members; amend (6 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 November 2004	Return made up to 16/11/04; full list of members (6 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 December 2003	Return made up to 16/11/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (6 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 January 2003	Return made up to 16/11/02; full list of members (6 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 January 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
29 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
16 November 2000	Incorporation (14 pages)

Cotafri Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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