Cookweb Limited

Company Name	Cookweb Limited
Company Status	Dissolved
Company Number	04763427
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 April 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 April 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Closed
Appointed	17 August 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 April 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Norman Joseph Frenchman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2006)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Ashmoor Lodge 8 Beech Walk, Mill Hill London NW7 3PH

Director Name	David Ian Winton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2006)
Role	Property Investment
Correspondence Address	15 Chesterfield House South Audley Street London W1K 1HA

Director Name	Francoise Cecilia Winton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chesterfield House South Audley Street London W1K 1HA

Secretary Name	Francoise Cecilia Winton
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chesterfield House South Audley Street London W1K 1HA

Director Name	Coinc Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	Coinc Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Structadene LTD 70.00% Ordinary A
30 at £1	Structadene LTD 30.00% Ordinary B

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
14 December 2014	Application to strike the company off the register (3 pages)
4 July 2014	Full accounts made up to 30 September 2013 (14 pages)
4 July 2014	Full accounts made up to 30 September 2013 (14 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
3 July 2013	Full accounts made up to 30 September 2012 (16 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 30 September 2011 (15 pages)
28 June 2012	Full accounts made up to 30 September 2011 (15 pages)
28 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Full accounts made up to 30 September 2010 (15 pages)
1 July 2011	Full accounts made up to 30 September 2010 (15 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
25 June 2010	Full accounts made up to 30 September 2009 (16 pages)
24 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
17 June 2009	Return made up to 14/05/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (17 pages)
30 July 2008	Full accounts made up to 30 September 2007 (17 pages)
4 July 2008	Return made up to 14/05/08; full list of members (4 pages)
4 July 2008	Return made up to 14/05/08; full list of members (4 pages)
16 January 2008	Registered office changed on 16/01/08 from: fourth floor st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: fourth floor st alphage house 2 fore street london EC2Y 5DH (1 page)
19 September 2007	Return made up to 14/05/07; full list of members (3 pages)
19 September 2007	Return made up to 14/05/07; full list of members (3 pages)
10 August 2007	Particulars of mortgage/charge (5 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (5 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Declaration of assistance for shares acquisition (6 pages)
7 August 2007	Declaration of assistance for shares acquisition (6 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
1 May 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
1 May 2007	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 2ND floor 85 frampton street london NW8 8NQ (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 2ND floor 85 frampton street london NW8 8NQ (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
29 August 2006	New director appointed (7 pages)
29 August 2006	New director appointed (7 pages)
29 August 2006	New secretary appointed;new director appointed (8 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	Secretary resigned;director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: united house 23 dorset street london W1U 6EL (1 page)
29 August 2006	Declaration of assistance for shares acquisition (7 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2006	Declaration of assistance for shares acquisition (7 pages)
29 August 2006	Registered office changed on 29/08/06 from: united house 23 dorset street london W1U 6EL (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (8 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2006	Particulars of mortgage/charge (9 pages)
24 August 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
5 July 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 1 vere street london W1G 0DF (1 page)
28 June 2006	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 1 vere street london W1G 0DF (1 page)
28 June 2006	Accounts made up to 31 January 2006 (2 pages)
28 June 2006	Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page)
28 June 2006	Accounts made up to 31 January 2006 (2 pages)
27 June 2006	Return made up to 14/05/06; full list of members (4 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 14/05/06; full list of members (4 pages)
27 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
23 February 2006	Particulars of mortgage/charge (13 pages)
23 February 2006	Particulars of mortgage/charge (13 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
6 February 2006	New secretary appointed;new director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New secretary appointed;new director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 7 savoy court strand london WC2R 0ER (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 7 savoy court strand london WC2R 0ER (1 page)
2 July 2005	Accounts made up to 31 May 2005 (2 pages)
2 July 2005	Accounts made up to 31 May 2005 (2 pages)
24 June 2005	Return made up to 14/05/05; full list of members (2 pages)
24 June 2005	Return made up to 14/05/05; full list of members (2 pages)
13 July 2004	Accounts made up to 31 May 2004 (2 pages)
13 July 2004	Accounts made up to 31 May 2004 (2 pages)
22 June 2004	Return made up to 14/05/04; full list of members (5 pages)
22 June 2004	Return made up to 14/05/04; full list of members (5 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 5 st james's square london SW1Y 4JU (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 5 st james's square london SW1Y 4JU (1 page)
14 May 2003	Incorporation (20 pages)
14 May 2003	Incorporation (20 pages)

Cookweb Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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