| Company Name | Co-Sequesters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263927 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months 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 | Dr Marie-Louise Broby |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 June 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mr David John Kirsch Carr |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Frognal Hampstead London NW3 6AJ |
| Secretary Name | Medicare Support Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 28 Queens Road Weybridge Surrey KT13 9UT |
Location
| Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nanbio LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 December 2013 | Termination of appointment of Medicare Support Services Limited as a secretary on 30 December 2013 (1 page) |
| 31 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 15 June 2013 | Registered office address changed from No 4 28 Queens Road Weybridge Surrey KT13 9UT on 15 June 2013 (1 page) |
| 15 June 2013 | Appointment of Dr Marie-Louise Broby as a director on 3 May 2013 (2 pages) |
| 15 June 2013 | Appointment of Dr Marie-Louise Broby as a director on 3 May 2013 (2 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Termination of appointment of David John Kirsch Carr as a director on 28 August 2012 (1 page) |
| 11 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 20 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 13 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Medicare Support Services Limited on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Secretary's details changed for Medicare Support Services Limited on 1 October 2009 (2 pages) |
| 28 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 29 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 28 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 7 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 16 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 2 August 2006 | Accounts made up to 31 October 2005 (3 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2004 | Incorporation (10 pages) |