| Company Name | Coke (Sutton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542203 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Koa Hung Yu |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 24 The Highway Sutton Surrey SM2 5QT |
| Secretary Name | Mrs Oi Kwan Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Highway Sutton Surrey SM2 5QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 The Highway Sutton Surrey SM2 5QT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Koa Hung Yu 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Oi Kwan Yu 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,984 |
| Cash | £12,448 |
| Current Liabilities | £3,876 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 27 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 October 2006 | Location of register of members (1 page) |
| 4 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 October 2006 | Location of register of members (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 September 2003 | Return made up to 23/09/03; full list of members
|
| 24 September 2003 | Return made up to 23/09/03; full list of members
|
| 30 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 21 October 2002 | Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 October 2002 | Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (19 pages) |
| 23 September 2002 | Incorporation (19 pages) |