Company NameCoinup Limited
Company StatusDissolved
Company Number05035569
CategoryPrivate Limited Company
Incorporation Date5 February 2004(20 years, 3 months ago)
Dissolution Date8 August 2006 (17 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlexander Charles Panteli
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2004(1 week after company formation)
Appointment Duration2 years, 5 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address6 Burghley Avenue
Borehamwood
Hertfordshire
WD6 2JF
Secretary NameRichard Panteli
NationalityBritish
StatusClosed
Appointed12 February 2004(1 week after company formation)
Appointment Duration2 years, 5 months (closed 08 August 2006)
RoleSecretary
Correspondence Address6 Burghley Avenue
Borehamwood
Hertfordshire
WD6 2JF
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address133 Chase Side
Enfield
Middlesex
EN2 0PN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
10 March 2006Application for striking-off (1 page)
15 November 2005Accounts for a dormant company made up to 31 July 2005 (2 pages)
1 February 2005Return made up to 01/02/05; full list of members (2 pages)
6 September 2004Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
19 August 2004New secretary appointed (2 pages)
19 August 2004Registered office changed on 19/08/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire (1 page)
19 August 2004Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 August 2004New director appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Director resigned (1 page)
5 February 2004Incorporation (13 pages)