| Company Name | Coop Wholesale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04801081 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
| Previous Name | Daria Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohammad Alipour Daryasari |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 31 December 2008(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 March 2012) |
| Role | Manager |
| Correspondence Address | 41a St. Stephens Avenue London W12 8JB |
| Director Name | Hossein Daryasary |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3000 Cathedral Hill Guildford Surrey GU2 7YB |
| Secretary Name | Mrs Maryam Daryasary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3000 Cathedral Hill Guildford Surrey GU2 7YB |
| Director Name | Mrs Maryam Daryasary |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(5 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 2008) |
| Role | Manager |
| Correspondence Address | 3000 Cathedral Hill Guildford Surrey GU2 7YB |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £447,696 |
| Gross Profit | £66,996 |
| Net Worth | £27,617 |
| Cash | £37,488 |
| Current Liabilities | £180,224 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 December 2011 | Notice of final account prior to dissolution (1 page) |
| 6 December 2011 | Return of final meeting of creditors (1 page) |
| 6 December 2011 | Notice of final account prior to dissolution (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 41A st stephens avenue london W12 8JB (1 page) |
| 24 August 2009 | Appointment of a liquidator (1 page) |
| 24 August 2009 | Appointment of a liquidator (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 41A st stephens avenue london W12 8JB (1 page) |
| 30 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 26 June 2009 | Director's Change of Particulars / mohammad alipour daryasari / 31/12/2008 / HouseName/Number was: 5, now: 41A; Street was: glade mews, now: st. Stephens avenue; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2FB, now: W12 8JB (1 page) |
| 26 June 2009 | Order of court to wind up (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 3000 cathedral hill guildford surrey GU2 7YB (1 page) |
| 26 June 2009 | Director's change of particulars / mohammad alipour daryasari / 31/12/2008 (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 3000 cathedral hill guildford surrey GU2 7YB (1 page) |
| 26 June 2009 | Order of court to wind up (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 21 January 2009 | Director appointed mr mohammad alipour daryasari (1 page) |
| 21 January 2009 | Director appointed mr mohammad alipour daryasari (1 page) |
| 19 January 2009 | Appointment terminated director maryam daryasary (1 page) |
| 19 January 2009 | Appointment Terminated Director maryam daryasary (1 page) |
| 2 December 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 December 2008 | Director appointed mrs maryam daryasary (1 page) |
| 2 December 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 December 2008 | Director appointed mrs maryam daryasary (1 page) |
| 1 December 2008 | Appointment Terminated Director hossein daryasary (1 page) |
| 1 December 2008 | Appointment terminated director hossein daryasary (1 page) |
| 25 November 2008 | Return made up to 08/06/07; full list of members (3 pages) |
| 25 November 2008 | Return made up to 08/06/07; full list of members (3 pages) |
| 24 November 2008 | Appointment terminated secretary maryam daryasary (1 page) |
| 24 November 2008 | Appointment Terminated Secretary maryam daryasary (1 page) |
| 12 February 2008 | Particulars of mortgage/charge (3 pages) |
| 12 February 2008 | Particulars of mortgage/charge (3 pages) |
| 3 February 2008 | Memorandum and Articles of Association (1 page) |
| 3 February 2008 | Memorandum and Articles of Association (1 page) |
| 28 January 2008 | Company name changed daria LTD\certificate issued on 28/01/08 (2 pages) |
| 28 January 2008 | Company name changed daria LTD\certificate issued on 28/01/08 (2 pages) |
| 25 September 2007 | Particulars of mortgage/charge (4 pages) |
| 25 September 2007 | Particulars of mortgage/charge (4 pages) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 13 sandstone kent road richmond surrey TW9 3JJ (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 13 sandstone kent road richmond surrey TW9 3JJ (1 page) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 7 westmoreland house cumberland park 80 scrubs lane london NW10 6RE (1 page) |
| 16 November 2005 | Particulars of mortgage/charge (9 pages) |
| 16 November 2005 | Particulars of mortgage/charge (9 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
| 14 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 14 June 2005 | Return made up to 08/06/05; full list of members
|
| 23 February 2005 | Registered office changed on 23/02/05 from: 13 sandstone kent road richmond surrey TW9 3JJ (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 13 sandstone kent road richmond surrey TW9 3JJ (1 page) |
| 3 February 2005 | Particulars of mortgage/charge (5 pages) |
| 3 February 2005 | Particulars of mortgage/charge (5 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 July 2004 | Accounts made up to 30 June 2004 (1 page) |
| 14 June 2004 | Return made up to 17/06/04; full list of members
|
| 17 June 2003 | Incorporation (8 pages) |