| Company Name | Cocomama Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331155 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Arjen Edwin Hartman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 05 January 2010) |
| Role | Dutch |
| Correspondence Address | Box 585 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH |
| Secretary Name | Mr Simon James Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 05 January 2010) |
| Role | Accountant |
| Correspondence Address | 1 Procter Street London WC1V 6PG |
| Director Name | Richard Mark Bridgstock |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 2 Norbiton Road London E14 7TF |
| Director Name | Arjen Edwin Hartman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | 27/15 Sheldon Square Paddington London Greater London W2 6DW |
| Director Name | Claire Michelle Smith |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Web Developer |
| Correspondence Address | 3 Dobson Street Darwen Lancs BB3 1DU |
| Director Name | Jason Rama Stephens |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Microsoft Developer |
| Correspondence Address | 3 Dobson Street Darwen Lancs BB3 1DU |
| Secretary Name | Richard Mark Bridgstock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 2 Norbiton Road London E14 7TF |
Location
| Registered Address | 44 Clerkenwell Close London EC1R 0AZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 27 July 2009 | Location of register of members (1 page) |
| 27 July 2009 | Location of debenture register (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 1 procter street london WC1V 6PG (1 page) |
| 23 July 2009 | Appointment terminated director claire smith (1 page) |
| 20 May 2009 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 2 norbiton road london greater london E14 7TF (1 page) |
| 20 May 2009 | Secretary appointed simon james hopkins (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 20 May 2009 | Director appointed arjen edwin hartman (2 pages) |
| 20 May 2009 | Appointment terminated director and secretary richard bridgstock (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 20 May 2009 | Return made up to 12/01/08; no change of members (4 pages) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 15/27 sheldon square paddington london W2 6DW (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 35 ground floor queensborough terrace london W2 3SY (1 page) |
| 29 August 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Return made up to 12/01/06; full list of members
|
| 13 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: flat 54 the quadrangle house 84 romford road london E15 4EJ (1 page) |
| 3 May 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2005 | Resolutions
|
| 12 January 2005 | Incorporation (13 pages) |