Coeland Limited

Company Name	Coeland Limited
Company Status	Dissolved
Company Number	04913099
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Ibis (850) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Margaritha Werren
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Closed
Appointed	14 April 2004(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 26 February 2019)
Role	Translator
Country of Residence	Switzerland
Correspondence Address	Chemin De La Sapelle 3 Forel Lavaux Ch-1072 Switzerland

Secretary Name	Sandringham Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	14 April 2004(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 26 February 2019)
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Susan Taber
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2004)
Role	Business Manager
Correspondence Address	39 Vernon Walk Tadworth Surrey KT20 5QP

Secretary Name	Margaritha Werren
Nationality	Swiss
Status	Resigned
Appointed	18 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2004)
Role	Translator
Country of Residence	Switzerland
Correspondence Address	Chemin De La Sapelle 3 Forel Lavaux Ch-1072 Switzerland

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

730 at £1	Varinia Holdings LTD 73.00% Ordinary
270 at £1	Margaritha Werren 27.00% Ordinary

Financials

Year	2014
Net Worth	£264,757
Cash	£18,869
Current Liabilities	£3,100

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 March 2014	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Margaritha Werren on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Margaritha Werren on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Margaritha Werren on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 26/09/08; full list of members (3 pages)
12 December 2008	Return made up to 26/09/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 October 2007	Return made up to 26/09/07; full list of members (3 pages)
15 October 2007	Return made up to 26/09/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
2 November 2005	Return made up to 26/09/05; full list of members (5 pages)
2 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 November 2005	Return made up to 26/09/05; full list of members (5 pages)
2 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 September 2005	Registered office changed on 27/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
27 September 2005	Registered office changed on 27/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
19 October 2004	Return made up to 26/09/04; full list of members (5 pages)
19 October 2004	Return made up to 26/09/04; full list of members (5 pages)
13 August 2004	Ad 09/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 August 2004	Ad 09/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 39 vernon walk tadworth surrey KT20 5QP (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 39 vernon walk tadworth surrey KT20 5QP (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: dechert 2 serjeants inn london EC4Y 1LT (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (3 pages)
24 February 2004	Registered office changed on 24/02/04 from: dechert 2 serjeants inn london EC4Y 1LT (1 page)
18 December 2003	Company name changed ibis (850) LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed ibis (850) LIMITED\certificate issued on 18/12/03 (2 pages)
26 September 2003	Incorporation (36 pages)
26 September 2003	Incorporation (36 pages)

Coeland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London