Company NameCofinco Management Limited
Company StatusDissolved
Company Number05259146
CategoryPrivate Limited Company
Incorporation Date14 October 2004(19 years, 5 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Fabrizio Carbone
Date of BirthDecember 1966 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressVilla Du Leman
21 Boulevard Rainier Iii
Monaco
Mc98000
Foreign
Secretary NameDouglas John Pound
NationalityBritish
StatusClosed
Appointed14 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Sonning Common
Reading
RG4 9LT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
12 March 2008Application for striking-off (1 page)
22 November 2007Return made up to 14/10/07; full list of members (2 pages)
22 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
13 December 2006Director's particulars changed (1 page)
13 December 2006Return made up to 14/10/06; full list of members (2 pages)
15 August 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
18 October 2005Return made up to 14/10/05; full list of members (2 pages)
6 January 2005Ad 14/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Secretary resigned (1 page)
20 December 2004New secretary appointed (2 pages)
14 October 2004Incorporation (16 pages)