Cocoa Marketing And Promotion Limited

Company Name	Cocoa Marketing And Promotion Limited
Company Status	Dissolved
Company Number	06013758
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Ms Theresa Giwa
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Ashley Court Morpeth Terrace London SW1P 1EN

Secretary Name	Mr Anthony Ogunseitan
Nationality	British
Status	Closed
Appointed	25 July 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2010)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Fogerty Close Enfield Middlesex EN3 6XJ

Director Name	Mr Anthony Ogunseitan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Fogerty Close Enfield Middlesex EN3 6XJ

Secretary Name	Ms Theresa Giwa
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Ashley Court Morpeth Terrace London SW1P 1EN

Secretary Name	Mr Anthony Ogunseitan
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fogerty Close Enfield Middlesex EN3 6XJ

Director Name	ATS Business & Leisure Travel (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	18 Fogerty Close Enfield Middlesex EN3 6XJ

Location

Registered Address	55 Ingledew Road Plumstead London SE18 1AP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Glyndon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (3 pages)
26 May 2010	Application to strike the company off the register (3 pages)
31 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 1,000 (4 pages)
31 December 2009	Director's details changed for Ms Theresa Giwa on 22 November 2009 (2 pages)
31 December 2009	Director's details changed for Ms Theresa Giwa on 22 November 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 1,000 (4 pages)
27 December 2008	Capitals not rolled up (2 pages)
27 December 2008	Return made up to 29/11/08; full list of members (3 pages)
27 December 2008	Capitals not rolled up (2 pages)
27 December 2008	Return made up to 29/11/08; full list of members (3 pages)
24 December 2008	Accounts made up to 30 November 2008 (2 pages)
24 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 August 2008	Appointment Terminated Secretary theresa giwa (1 page)
1 August 2008	Appointment Terminated Director anthony ogunseitan (1 page)
1 August 2008	Appointment terminated director anthony ogunseitan (1 page)
1 August 2008	Secretary appointed mr anthony ogunseitan (1 page)
1 August 2008	Secretary appointed mr anthony ogunseitan (1 page)
1 August 2008	Appointment terminated secretary theresa giwa (1 page)
31 July 2008	Director appointed ms theresa abiodun giwa (1 page)
31 July 2008	Director appointed ms theresa abiodun giwa (1 page)
4 March 2008	Secretary appointed ms theresa giwa (1 page)
4 March 2008	Appointment terminated director ats business & leisure travel (1 page)
4 March 2008	Secretary appointed ms theresa giwa (1 page)
4 March 2008	Return made up to 29/11/07; full list of members (3 pages)
4 March 2008	Return made up to 29/11/07; full list of members (3 pages)
4 March 2008	Appointment Terminated Director ats business & leisure travel (1 page)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 18 fogerty close enfield middlesex EN3 6XJ (1 page)
3 March 2008	Accounts made up to 30 November 2007 (2 pages)
3 March 2008	Director appointed mr anthony ogunseitan (1 page)
3 March 2008	Appointment Terminated Secretary anthony ogunseitan (1 page)
3 March 2008	Appointment terminated secretary anthony ogunseitan (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 18 fogerty close enfield middlesex EN3 6XJ (1 page)
3 March 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 March 2008	Director appointed mr anthony ogunseitan (1 page)
3 March 2008	Location of register of members (1 page)
29 November 2006	Incorporation (14 pages)
29 November 2006	Incorporation (14 pages)

Cocoa Marketing And Promotion Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London