London
NW1 8LA
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Ms Clare Helen Nicholls |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 26 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 6 Shelley Court 56 Tite Street Chelsea London SW3 4JB |
Director Name | Ms Jane Elaine Tenenbaum |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 January 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Spaniards End London NW3 7JG |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | Seventh Floor 90 High Holborn London WC1V 6XX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
8k at £1 | Fenia Vardanis 8.79% Ordinary |
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8k at £1 | Jane Elaine Tenenbaum 8.79% Ordinary |
34k at £1 | Thomas Chandos 37.36% Ordinary |
30k at £1 | Raner Investments LTD 32.97% Ordinary |
11k at £1 | Clare Helen Nicholls 12.09% Ordinary |
Year | 2014 |
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Net Worth | -£1,403,427 |
Cash | £49,120 |
Current Liabilities | £1,572,547 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2015 | Secretary's details changed for Olswang Cosec Limited on 1 January 2014 (1 page) |
23 April 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Secretary's details changed for Olswang Cosec Limited on 1 January 2014 (1 page) |
23 April 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Secretary's details changed for Olswang Cosec Limited on 1 January 2014 (1 page) |
23 April 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 March 2014 | Termination of appointment of Clare Nicholls as a director (1 page) |
26 March 2014 | Termination of appointment of Clare Nicholls as a director (1 page) |
17 January 2014 | Termination of appointment of Jane Tenenbaum as a director (2 pages) |
17 January 2014 | Termination of appointment of Jane Tenenbaum as a director (2 pages) |
16 January 2014 | Termination of appointment of Jane Tenenbaum as a director (1 page) |
16 January 2014 | Termination of appointment of Jane Tenenbaum as a director (1 page) |
3 January 2014 | Annual return made up to 4 September 2013 Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 4 September 2013 Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 4 September 2013 Statement of capital on 2014-01-03
|
12 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
20 September 2012 | Annual return made up to 4 September 2012 (15 pages) |
20 September 2012 | Annual return made up to 4 September 2012 (15 pages) |
20 September 2012 | Annual return made up to 4 September 2012 (15 pages) |
28 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
28 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
28 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (15 pages) |
14 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
14 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
27 September 2010 | Annual return made up to 4 September 2010 (15 pages) |
27 September 2010 | Annual return made up to 4 September 2010 (15 pages) |
27 September 2010 | Annual return made up to 4 September 2010 (15 pages) |
9 November 2009 | Appointment of Viscount Thomas Orlando Chandos as a director (3 pages) |
9 November 2009 | Appointment of Viscount Thomas Orlando Chandos as a director (3 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 September 2009 | Return made up to 04/09/09; no change of members (4 pages) |
14 September 2009 | Return made up to 04/09/09; no change of members (4 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 July 2008 | Appointment terminate, director olswang directors 1 LIMITED logged form (1 page) |
23 July 2008 | Appointment terminate, director olswang directors 2 LIMITED logged form (1 page) |
23 July 2008 | Return made up to 16/07/08; full list of members (6 pages) |
23 July 2008 | Appointment terminate, director olswang directors 2 LIMITED logged form (1 page) |
23 July 2008 | Appointment terminate, director olswang directors 1 LIMITED logged form (1 page) |
23 July 2008 | Return made up to 16/07/08; full list of members (6 pages) |
12 September 2007 | Resolutions
|
12 September 2007 | Resolutions
|
5 September 2007 | Ad 28/08/06--------- £ si 13000@1 (2 pages) |
5 September 2007 | Ad 28/08/06--------- £ si 13000@1 (2 pages) |
29 August 2007 | Company name changed newincco 531 LIMITED\certificate issued on 29/08/07 (3 pages) |
29 August 2007 | Company name changed newincco 531 LIMITED\certificate issued on 29/08/07 (3 pages) |
14 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 April 2007 | Ad 21/07/06--------- £ si 69200@1 (2 pages) |
21 April 2007 | Return made up to 22/03/07; full list of members (8 pages) |
21 April 2007 | Return made up to 22/03/07; full list of members (8 pages) |
21 April 2007 | Ad 21/07/06--------- £ si 69200@1 (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
20 September 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
20 September 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
24 August 2006 | Resolutions
|
24 August 2006 | Resolutions
|
24 August 2006 | Nc inc already adjusted 21/07/06 (1 page) |
24 August 2006 | Nc inc already adjusted 21/07/06 (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
3 July 2006 | Nc inc already adjusted 05/04/06 (2 pages) |
3 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
3 July 2006 | Nc inc already adjusted 05/04/06 (2 pages) |
3 July 2006 | Ad 05/04/06--------- £ si 8799@1=8799 £ ic 1/8800 (2 pages) |
3 July 2006 | Ad 05/04/06--------- £ si 8799@1=8799 £ ic 1/8800 (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
22 March 2006 | Incorporation (20 pages) |
22 March 2006 | Incorporation (20 pages) |