Company NameCobiax Technologies Limited
Company StatusDissolved
Company Number04207858
CategoryPrivate Limited Company
Incorporation Date30 April 2001(22 years, 11 months ago)
Dissolution Date14 April 2015 (8 years, 11 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Benedict George Morris
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2002(12 months after company formation)
Appointment Duration12 years, 11 months (closed 14 April 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address66 Brooke Road
Stoke Newington
London
N16 7RU
Director NameHugo Meier
Date of BirthMay 1957 (Born 66 years ago)
NationalitySwiss
StatusClosed
Appointed16 June 2004(3 years, 1 month after company formation)
Appointment Duration10 years, 10 months (closed 14 April 2015)
RoleGroup Managing Director
Country of ResidenceSwitzerland
Correspondence AddressSchutzenstrasse 59 Neuhausen
Zurich, 8212
Switzerland
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed19 October 2004(3 years, 5 months after company formation)
Appointment Duration10 years, 5 months (closed 14 April 2015)
Correspondence Address8 Baden Place
Crosby Row
London
SE1 1YW
Director NameJohn Vincent Massey
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2002(12 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 November 2007)
RoleDirector/Architect
Correspondence AddressStudio 4 The Cooperage
91 Brick Lane
London
E1 6QL
Director NameMr Daniel Ptacek
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2002(12 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address174 Albyn Road
St Johns
London
SE8 4JQ
Secretary NameMr Daniel Ptacek
NationalityBritish
StatusResigned
Appointed28 April 2002(12 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address174 Albyn Road
St Johns
London
SE8 4JQ
Director NameGottfried Hofmann
Date of BirthApril 1929 (Born 95 years ago)
NationalitySwiss
StatusResigned
Appointed05 August 2002(1 year, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 18 April 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWiesenrain 5
Unteraegeri
Zug
6314
Director NameYves Porchet
Date of BirthOctober 1937 (Born 86 years ago)
NationalitySwiss
StatusResigned
Appointed05 August 2002(1 year, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 June 2007)
RoleCompany Director
Correspondence AddressWaldrutistrasse 1
Geroldswil
Zurich 8954
Foreign
Director NameRolf Truninger
Date of BirthJuly 1964 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed05 August 2002(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 June 2004)
RoleCompany Director
Correspondence AddressSchulstrasse 15
Wiesendangen
Zurich 8542
Foreign
Director NameCompany Names UK Limited (Corporation)
StatusResigned
Appointed30 April 2001(same day as company formation)
Correspondence AddressCharlbury House
186 Charlbury Crescent
Birmingham
West Midlands
B26 2LG
Secretary NameMab Corporate Services Limited (Corporation)
StatusResigned
Appointed30 April 2001(same day as company formation)
Correspondence AddressCharlbury House
186 Charlbury Crescent
Birmingham
West Midlands
B26 2LG

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

825k at £1Cobiax Technologies Ag
99.96%
Redeemable Preference
300 at £1Cobiax Technologies Ag
0.04%
Ordinary

Financials

Year2014
Net Worth-£58,325
Cash£1,047
Current Liabilities£25,739

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
16 July 2014Director's details changed for Hugo Meier on 16 April 2014 (2 pages)
16 July 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 825,300
(7 pages)
4 November 2013Full accounts made up to 31 December 2012 (14 pages)
4 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
17 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
1 September 2012Compulsory strike-off action has been discontinued (1 page)
29 August 2012Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
13 September 2011Compulsory strike-off action has been discontinued (1 page)
12 September 2011Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
21 March 2011Termination of appointment of Gottfried Hofmann as a director (1 page)
28 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
25 August 2010Compulsory strike-off action has been discontinued (1 page)
24 August 2010Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
23 August 2010Register(s) moved to registered inspection location (1 page)
23 August 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
23 August 2010Register inspection address has been changed (1 page)
23 August 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
20 August 2010Director's details changed for Gottfried Hofmann on 1 October 2009 (2 pages)
20 August 2010Director's details changed for Hugo Meier on 1 October 2009 (2 pages)
20 August 2010Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 20 August 2010 (1 page)
20 August 2010Director's details changed for Gottfried Hofmann on 1 October 2009 (2 pages)
20 August 2010Director's details changed for Hugo Meier on 1 October 2009 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2009Annual return made up to 30 April 2009 with a full list of shareholders (5 pages)
26 October 2009Director's details changed for Gottfried Hofmann on 29 April 2009 (1 page)
30 December 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
8 October 2008Director's change of particulars / hugo meier / 30/04/2008 (1 page)
8 October 2008Return made up to 30/04/08; full list of members (6 pages)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
21 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
8 October 2007Secretary's particulars changed (1 page)
8 October 2007Return made up to 30/04/07; full list of members (4 pages)
17 August 2007Director resigned (1 page)
28 November 2006Return made up to 30/04/06; full list of members (4 pages)
28 November 2006Registered office changed on 28/11/06 from: st pauls house warwick lane london EC4M 7BP (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
5 April 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
5 April 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2005Return made up to 30/04/05; full list of members (4 pages)
4 November 2005Director resigned (1 page)
4 November 2005New director appointed (2 pages)
26 January 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
14 December 2004Registered office changed on 14/12/04 from: onega house 112 main road sidcup kent DA14 6NE (1 page)
13 December 2004Company name changed cobiax LIMITED\certificate issued on 13/12/04 (2 pages)
8 December 2004Company name changed bubble deck LIMITED\certificate issued on 08/12/04 (2 pages)
26 November 2004New secretary appointed (2 pages)
26 November 2004Secretary resigned (1 page)
16 November 2004Return made up to 30/04/04; full list of members (10 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
10 July 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 May 2003Ad 31/12/02--------- £ si 57510@1=57510 £ ic 301/57811 (2 pages)
22 May 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 May 2003Nc inc already adjusted 31/12/02 (1 page)
13 January 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 September 2002New director appointed (1 page)
20 September 2002New director appointed (1 page)
20 September 2002New director appointed (1 page)
20 September 2002Accounts made up to 30 April 2002 (6 pages)
12 September 2002Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
(7 pages)
3 September 2002Ad 31/07/02-01/08/02 £ si 300@1=300 £ ic 1/301 (2 pages)
30 July 2002Compulsory strike-off action has been discontinued (1 page)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
26 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002First Gazette notice for compulsory strike-off (1 page)
18 February 2002Company name changed zygo zing LIMITED\certificate issued on 18/02/02 (2 pages)
15 May 2001Director resigned (1 page)
15 May 2001Registered office changed on 15/05/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page)
15 May 2001Secretary resigned (1 page)
30 April 2001Incorporation (13 pages)