| Company Name | Cocco I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05701063 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 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 | Constantino Tenuta |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88e Elgin Avenue London W9 2HD |
| Secretary Name | Mr Jose Najera |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 30 October 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Tilehouse Way Denham Uxbridge Middlesex UB9 5JA |
| Secretary Name | Congress Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Location
| Registered Address | Unit B110 - B111 Fruit & Vegetable Market New Covent Garden Market London SW8 5HH |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 10k at 1 | Anchor International Holding LTD 50.00% Ordinary |
|---|---|
| 10k at 1 | Mr Costantino Tenuta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,619 |
| Cash | £18,521 |
| Current Liabilities | £71,066 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 November 2009 | Termination of appointment of Jose Najera as a secretary (2 pages) |
| 11 November 2009 | Termination of appointment of Jose Najera as a secretary (2 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 May 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 14 May 2009 | Director's Change of Particulars / constantino tenuta / 07/02/2009 / Occupation was: purchasing manager, now: director (1 page) |
| 14 May 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 14 May 2009 | Director's change of particulars / constantino tenuta / 07/02/2009 (1 page) |
| 29 April 2009 | Director's Change of Particulars / constantino tenuta / 31/12/2007 / HouseName/Number was: , now: 88E; Street was: flat 4 lister lodge, now: elgin avenue; Area was: carlton gate, admiral walk, now: ; Post Code was: W9 3TL, now: W9 2HD (1 page) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 April 2009 | Director's change of particulars / constantino tenuta / 31/12/2007 (1 page) |
| 29 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 January 2009 | Secretary appointed jose luis najera (2 pages) |
| 14 January 2009 | Appointment Terminated Secretary congress company secretarial services LIMITED (1 page) |
| 14 January 2009 | Secretary appointed jose luis najera (2 pages) |
| 14 January 2009 | Appointment terminated secretary congress company secretarial services LIMITED (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from flat 4 lister lodge carlton gate, admiral walk london W9 3TL (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from flat 4 lister lodge carlton gate, admiral walk london W9 3TL (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 7 February 2006 | Incorporation (16 pages) |
| 7 February 2006 | Incorporation (16 pages) |