| Company Name | Cogeco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05258327 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fabrizio Carbone |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Villa Du Leman 21 Boulevard Rainier Iii Monaco Mc98000 Foreign |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Orchard Avenue Sonning Common Reading RG4 9LT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (2 pages) |
| 28 September 2009 | Application for striking-off (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 6 January 2005 | Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2005 | Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Director resigned (1 page) |
| 13 October 2004 | Incorporation (16 pages) |
| 13 October 2004 | Incorporation (16 pages) |