Coa.Bus Automotive Industries Ltd

Company Name	Coa.Bus Automotive Industries Ltd
Company Status	Dissolved
Company Number	05368135
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr James Frederick Ashby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 July 2014)
Role	None Semi Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall Bosham Lane Bosham Chichester West Sussex PO18 8HY

Director Name	Integra Capital Ventures Ltd (Corporation)
Status	Closed
Appointed	01 March 2005(1 week, 5 days after company formation)
Appointment Duration	9 years, 4 months (closed 08 July 2014)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	GOM Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 July 2014)
Correspondence Address	55 Princes Gate London SW7 2PN

Director Name	Mr Jeremy Cannell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	G C Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	55 Princes Gate London SW7 2PN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90k at 1	Integra Capital Ventures LTD 90.00% Ordinary
10k at 1	James Ashby 10.00% Ordinary

Financials

Year	2014
Net Worth	£360,051
Cash	£500
Current Liabilities	£1,641

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Completion of winding up (1 page)
18 February 2013	Order of court to wind up (2 pages)
10 May 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
13 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100,000 (10 pages)
13 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 100,000 (10 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Director's change of particulars / james ashby / 13/03/2009 (1 page)
11 May 2009	Return made up to 07/04/09; full list of members (5 pages)
11 May 2009	Nc inc already adjusted 13/05/08 (2 pages)
11 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2009	Secretary's change of particulars / gom secretarial services LTD / 10/11/2008 (1 page)
28 January 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
17 November 2008	Registered office changed on 17/11/2008 from thornton house thornton road wimbledon london SW19 4NG (1 page)
10 March 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
8 March 2008	Return made up to 06/02/08; no change of members (7 pages)
13 July 2007	Registered office changed on 13/07/07 from: thornton house thornton road wimbledon london SW19 4NG (1 page)
13 July 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 55 princes gate exhibition road london SW7 2PN (1 page)
2 March 2007	Return made up to 06/02/07; full list of members (6 pages)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
10 February 2006	Return made up to 06/02/06; full list of members (6 pages)
17 March 2005	Ad 17/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Director resigned (1 page)
17 February 2005	Incorporation (11 pages)

Coa.Bus Automotive Industries Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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