| Company Name | D.Cohen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499120 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | David Cohen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Burma Road Stoke Newington London N16 9BH |
| Secretary Name | Elizabeth Madeleine Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Burma Road London N16 9BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor Britannia House 958 High Road North Finchley London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | David Cohen 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Madeleine Murphy 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 22 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 22 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 October 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 17 October 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 19 January 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for David Cohen on 30 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for David Cohen on 30 July 2010 (2 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 14 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 7 December 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 1 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 2 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 28 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 25 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 13 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 13 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 3 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2002 | Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: britannia house 958 high road london N12 9RY (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: britannia house 958 high road london N12 9RY (1 page) |
| 30 July 2002 | Incorporation (15 pages) |
| 30 July 2002 | Incorporation (15 pages) |