| Company Name | Cosy Toes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379796 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jayne Goddard |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Payroll Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Hargham Road Attleborough Norfolk NR17 2JP |
| Secretary Name | Mrs Rosemary Anne Broughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Accountancy Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Lansdowne Road Bromley Kent BR1 3LZ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O Broughton & Co Ltd, 3 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ms Jayne Goddard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Director's details changed for Jayne Gregory on 1 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Registered office address changed from 3 C/O Broughton & Co, 3 High Street, Chislehurst Kent BR7 5AB on 14 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Jayne Gregory on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Jayne Gregory on 1 January 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 3 C/O Broughton & Co, 3 High Street, Chislehurst Kent BR7 5AB on 14 April 2010 (1 page) |
| 3 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 3 c/o broughton & co, 3 high street, chislehurst kent BR7 5AB (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 3 c/o broughton & co, 3 high street, chislehurst kent BR7 5AB (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 10 November 2008 | Accounts made up to 31 March 2008 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 16 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 6 June 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 21 April 2006 | Accounts made up to 31 March 2006 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members
|
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 29 April 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: kingsley house 5 the high street chislehurst kent BR7 5AB (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: kingsley house 5 the high street chislehurst kent BR7 5AB (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 25 February 2003 | Ad 01/02/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 February 2003 | Ad 01/02/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Incorporation (16 pages) |