| Company Name | Cohen And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626326 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 30 March 2010 (14 years 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 | Daniel Simon Cohen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 23 Howcroft Crescent West Finchley London N3 1PA |
| Director Name | Mr Terence Samuel Jamie Crane Cohen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cranley Terrace Holders Hill Drive London NW4 1NQ |
| Secretary Name | Daniel Simon Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Howcroft Crescent West Finchley London N3 1PA |
| Director Name | Jamie Daniel Easterman |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 4 Arlington Green London NW7 1GW |
| Director Name | William Robert Henry Greenly |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
| Role | Computer Programmer |
| Correspondence Address | 16b Park View Road London N8 2JB |
Location
| Registered Address | 25-26 Hampstead High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £604 |
| Cash | £600 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 314 regents park road london N3 2TH (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 314 regents park road london N3 2TH (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New director appointed (2 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: no 1 cranley terrace holders hill drive london NW41NQ (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: no 1 cranley terrace holders hill drive london NW41NQ (1 page) |
| 6 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 17 November 2005 | Incorporation (15 pages) |
| 17 November 2005 | Incorporation (15 pages) |