| Company Name | Cooinda Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903827 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Fernando Pellizer |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, 95-97 Clapham High Street London SW4 7TB |
| Director Name | Mr Mark Ashley Solway |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, 95-97 Clapham High Street London SW4 7TB |
| Secretary Name | Mr Fernando Pellizer |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2, 95-97 Clapham High Street London SW4 7TB |
Contact
| Website | purityskincentre.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76223700 |
| Telephone region | London |
Location
| Registered Address | Unit 2, 95-97 Clapham High Street London SW4 7TB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Fernando Pellizer 50.00% Ordinary |
|---|---|
| 500 at £1 | Mark Solway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,051 |
| Cash | £1,665 |
| Current Liabilities | £82,846 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Secretary's details changed for Mr Fernando Pellizer on 10 August 2010 (1 page) |
| 17 September 2010 | Director's details changed for Mr Mark Ashley Solway on 10 August 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Fernando Pellizer on 10 August 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Mr Fernando Pellizer on 10 August 2010 (1 page) |
| 17 September 2010 | Director's details changed for Mr Fernando Pellizer on 10 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Fernando Pellizer on 10 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Mark Ashley Solway on 10 August 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Fernando Pellizer on 10 August 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 95-97 clapham high street london SW4 7TB (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 95-97 clapham high street london SW4 7TB (1 page) |
| 26 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 26 September 2009 | Director's Change of Particulars / mark solway / 30/11/2007 / Nationality was: australian, now: british; Title was: , now: mr (1 page) |
| 26 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 26 September 2009 | Director's change of particulars / mark solway / 30/11/2007 (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 September 2008 | Director's change of particulars / mark solway / 30/11/2007 (1 page) |
| 24 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 24 September 2008 | Director's Change of Particulars / mark solway / 30/11/2007 / Nationality was: australian, now: british; HouseName/Number was: , now: 81; Street was: 81 heathfield drive, now: heathfield drive; Region was: , now: surrey (1 page) |
| 24 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 17 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 July 2005 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 July 2005 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 25 October 2004 | Return made up to 18/09/04; full list of members
|
| 25 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 81 heathfield drive mitcham CR4 3RD (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 81 heathfield drive mitcham CR4 3RD (1 page) |
| 18 September 2003 | Incorporation (8 pages) |