Coordination Batiment Ltd

Company Name	Coordination Batiment Ltd
Company Status	Dissolved
Company Number	06012505
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 4 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rainer Maria Bogdan Freiherr Von Recum
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Ms Lyudmila Mykolaivna Parshukova
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Ms Lyudmila Mykolaivna Parshukova
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	04 January 2014(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 01 February 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2k at £0.0005	Lyudmila Mykolaivna Parshukova 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,570
Cash	£2,030
Current Liabilities	£10,780

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 August 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
19 March 2019	Compulsory strike-off action has been discontinued (1 page)
18 March 2019	Confirmation statement made on 11 April 2018 with no updates (3 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
22 March 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
28 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 January 2015	Secretary's details changed for Ms Lyudmila Mykolaivna Parshukova on 28 November 2014 (1 page)
22 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Director's details changed for Mr Rainer Maria Bogdan Freiherr Von Recum on 28 November 2014 (2 pages)
22 January 2015	Director's details changed for Mr Rainer Maria Bogdan Freiherr Von Recum on 28 November 2014 (2 pages)
22 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Secretary's details changed for Ms Lyudmila Mykolaivna Parshukova on 28 November 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Appointment of Ms Lyudmila Mykolaivna Parshukova as a director (2 pages)
7 July 2014	Appointment of Ms Lyudmila Mykolaivna Parshukova as a director (2 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2 February 2012 (1 page)
2 February 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Secretary's details changed for Ms Lyudmila Mykolaivna Parshukova on 21 October 2011 (2 pages)
1 February 2012	Secretary's details changed for Ms Lyudmila Mykolaivna Parshukova on 21 October 2011 (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Director's details changed for Mr Rainer Maria Bogdan Freiherr Von Recum on 10 January 2008 (2 pages)
5 January 2010	Director's details changed for Mr Rainer Maria Bogdan Freiherr Von Recum on 10 January 2008 (2 pages)
8 December 2009	Secretary's details changed for Lyudmila Mykolaivna Parshukova on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Lyudmila Mykolaivna Parshukova on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Lyudmila Mykolaivna Parshukova on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Rainer Maria Bogdan Freiherr Von Recum on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Rainer Maria Bogdan Freiherr Von Recum on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Rainer Maria Bogdan Freiherr Von Recum on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 28/11/08; full list of members (5 pages)
2 March 2009	Return made up to 28/11/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 February 2008	Return made up to 28/11/07; full list of members (6 pages)
14 February 2008	Return made up to 28/11/07; full list of members (6 pages)
7 January 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 January 2008	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
28 November 2006	Incorporation (16 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Incorporation (16 pages)

Coordination Batiment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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