Company NameCoolconcepts Ltd
Company StatusDissolved
Company Number04421178
CategoryPrivate Limited Company
Incorporation Date19 April 2002(22 years ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700Undifferentiated services producing activities of private households for own use
SIC 98200Undifferentiated service-producing activities of private households for own use

Directors

Director NameMr Richard Joseph Walbach
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cardinals Walk
Hampton
Middlesex
TW12 2TR
Director NameNaomi Louise Woodger
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address2 Sheridan Court
42 Stockwell Park Road
London
SW9 0AW
Secretary NameMr Richard Joseph Walbach
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cardinals Walk
Hampton
Middlesex
TW12 2TR

Location

Registered AddressC/O Clearconcepts Ltd
4 Bloomsbury Square
London
WC1A 2RP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2003 (20 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
6 December 2004Application for striking-off (1 page)
25 November 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
14 October 2004Return made up to 19/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/04
(7 pages)
12 October 2004Strike-off action suspended (1 page)
5 October 2004First Gazette notice for compulsory strike-off (1 page)
31 May 2003Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2003Registered office changed on 15/01/03 from: c/o clearconcepts LTD 235-241 regent street london W1B 2EH (1 page)