| Company Name | Coconino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05089943 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip William King |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Crownstone Court Crownstone Road London SW2 1LS |
| Secretary Name | Julie Botticello |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 2007(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 April 2009) |
| Role | Researcher |
| Correspondence Address | 19 Aberfeldy House John Ruskin Street London SE5 0XQ |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | The Co-Op Centre 11 Mowll Street London SW9 6BG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 October 2007 | New secretary appointed (1 page) |
| 15 September 2007 | Secretary resigned (2 pages) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 June 2005 | Return made up to 31/03/05; full list of members
|
| 29 April 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | New secretary appointed (2 pages) |
| 24 December 2004 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 24 December 2004 | New director appointed (2 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 15 April 2004 | Secretary resigned;director resigned (1 page) |
| 31 March 2004 | Incorporation (15 pages) |