Company NameCoast Portfolio Limited
Company StatusDissolved
Company Number05983055
CategoryPrivate Limited Company
Incorporation Date31 October 2006(17 years, 5 months ago)
Dissolution Date24 May 2011 (12 years, 10 months ago)
Previous NamesNewincco 626 Limited and Coast Bp Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameAlan Howard Scott
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(1 month after company formation)
Appointment Duration4 years, 5 months (closed 24 May 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address194 Sutherland Avenue
London
W9 1RX
Director NameDavid Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(1 month after company formation)
Appointment Duration4 years, 5 months (closed 24 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Berkeley Street
London
W1J 8EE
Secretary NameDavid Scott
NationalityBritish
StatusClosed
Appointed30 November 2006(1 month after company formation)
Appointment Duration4 years, 5 months (closed 24 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Berkeley Street
London
W1J 8EE
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address9 Wimpole Street
London
W1G 9SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
28 January 2011Application to strike the company off the register (3 pages)
28 January 2011Application to strike the company off the register (3 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010Director's details changed for Alan Howard Scott on 31 October 2009 (2 pages)
26 January 2010Director's details changed for David Scott on 31 October 2009 (2 pages)
26 January 2010Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2010-01-26
  • GBP 1
(5 pages)
26 January 2010Director's details changed for Alan Howard Scott on 31 October 2009 (2 pages)
26 January 2010Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2010-01-26
  • GBP 1
(5 pages)
26 January 2010Director's details changed for David Scott on 31 October 2009 (2 pages)
4 November 2008Return made up to 31/10/08; full list of members (3 pages)
4 November 2008Return made up to 31/10/08; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 August 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
28 June 2007Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
28 June 2007Registered office changed on 28/06/07 from: 20 berkeley street london W1J 8EE (1 page)
28 June 2007Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
28 June 2007Registered office changed on 28/06/07 from: 20 berkeley street london W1J 8EE (1 page)
14 December 2006New secretary appointed;new director appointed (3 pages)
14 December 2006Registered office changed on 14/12/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Registered office changed on 14/12/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006New director appointed (3 pages)
14 December 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 December 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 December 2006New director appointed (3 pages)
14 December 2006Director resigned (1 page)
14 December 2006New secretary appointed;new director appointed (3 pages)
14 December 2006Director resigned (1 page)
5 December 2006Company name changed coast bp LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006Company name changed coast bp LIMITED\certificate issued on 05/12/06 (2 pages)
30 November 2006Company name changed newincco 626 LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006Company name changed newincco 626 LIMITED\certificate issued on 30/11/06 (2 pages)
31 October 2006Incorporation (20 pages)
31 October 2006Incorporation (20 pages)