| Company Name | Coo-Ee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560070 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 8 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Katherine Lovell |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Independent Place London E8 2HE |
| Secretary Name | Mrs Sandra Lovell |
|---|---|
| Status | Closed |
| Appointed | 26 October 2009(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 49 Independent Place Hackney London E8 2HE |
| Director Name | Timothy Noblett |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Analyst |
| Correspondence Address | 10 Triangle Place London SW4 7HS |
| Secretary Name | Hugh Richard Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Courtney Road London SW19 2EE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 49 Independent Place Hackney London E8 2HE |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | Application to strike the company off the register (2 pages) |
| 21 September 2010 | Application to strike the company off the register (2 pages) |
| 27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Termination of appointment of Timothy Noblett as a director (1 page) |
| 27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Termination of appointment of Timothy Noblett as a director (1 page) |
| 26 October 2009 | Appointment of Mrs Sandra Lovell as a secretary (1 page) |
| 26 October 2009 | Director's details changed for Katherine Lovell on 25 October 2009 (2 pages) |
| 26 October 2009 | Termination of appointment of Hugh Wright as a secretary (1 page) |
| 26 October 2009 | Director's details changed for Katherine Lovell on 25 October 2009 (2 pages) |
| 26 October 2009 | Termination of appointment of Hugh Wright as a secretary (1 page) |
| 26 October 2009 | Appointment of Mrs Sandra Lovell as a secretary (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 9 perseverance works kingsland road london E2 8DD (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 9 perseverance works kingsland road london E2 8DD (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 8 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 18 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 1 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 25 September 2006 (1 page) |
| 19 October 2006 | Accounts made up to 25 September 2006 (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 158 west hill putney london SW15 3SR (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 158 west hill putney london SW15 3SR (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | New director appointed (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 3 October 2005 | New director appointed (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 9 September 2005 | Incorporation (12 pages) |
| 9 September 2005 | Incorporation (12 pages) |