Coolalug Limited

Company Name	Coolalug Limited
Company Status	Dissolved
Company Number	06251474
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Julian Christopher Searle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mr Christopher Stanley Stokes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Ip Specialist
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Secretary Name	Mr Christopher Stanley Stokes
Nationality	Irish
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Ip Specialist
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Ms Ishbel Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nr-online.com
Telephone	020 32062220
Telephone region	London

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Tr Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 September 2017	Application to strike the company off the register (1 page)
4 September 2017	Application to strike the company off the register (1 page)
7 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
4 June 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
4 June 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
13 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 13 December 2016 (1 page)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Statement of capital on 10 August 2016 GBP 1 (4 pages)
10 August 2016	Solvency Statement dated 10/08/16 (1 page)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Statement of capital on 10 August 2016 GBP 1 (4 pages)
10 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Solvency Statement dated 10/08/16 (1 page)
10 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2016	Appointment of Mr Peter Thorn as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Mr Peter Thorn as a director on 13 July 2016 (2 pages)
2 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
11 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Appointment of Mr David Martin Mitchley as a director on 3 February 2015 (2 pages)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Ishbel Fraser as a director on 3 February 2015 (1 page)
11 February 2015	Termination of appointment of Stephen Paul Hartman as a director on 3 February 2015 (1 page)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
10 February 2015	Appointment of Mrs Helen Elizabeth Campbell as a director on 3 February 2015 (2 pages)
15 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
15 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
16 December 2014	Full accounts made up to 31 May 2014 (14 pages)
16 December 2014	Full accounts made up to 31 May 2014 (14 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
23 October 2013	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Aldgate House 33 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Aldgate House 33 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL England on 23 October 2013 (1 page)
22 October 2013	Termination of appointment of Christopher Stokes as a director (1 page)
22 October 2013	Termination of appointment of Christopher Stokes as a secretary (1 page)
22 October 2013	Termination of appointment of Christopher Stokes as a director (1 page)
22 October 2013	Appointment of Mr Stephen Paul Hartman as a director (2 pages)
22 October 2013	Termination of appointment of Christopher Stokes as a secretary (1 page)
22 October 2013	Appointment of Mr Stephen Paul Hartman as a director (2 pages)
22 October 2013	Termination of appointment of Julian Searle as a director (1 page)
22 October 2013	Termination of appointment of Julian Searle as a director (1 page)
22 October 2013	Appointment of Ms Ishbel Fraser as a director (2 pages)
22 October 2013	Appointment of Ms Ishbel Fraser as a director (2 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Register inspection address has been changed (1 page)
2 June 2011	Register inspection address has been changed (1 page)
30 March 2011	Registered office address changed from Broadway House 2-6 Fulham Broadway London SW6 1AA on 30 March 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 March 2011	Registered office address changed from Broadway House 2-6 Fulham Broadway London SW6 1AA on 30 March 2011 (1 page)
12 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 November 2009	Director's details changed for Julian Christopher Searle on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Christopher Stanley Stokes on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Julian Christopher Searle on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Stanley Stokes on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Stanley Stokes on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Christopher Stanley Stokes on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Julian Christopher Searle on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Stanley Stokes on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Christopher Stanley Stokes on 3 November 2009 (1 page)
15 June 2009	Return made up to 17/05/09; full list of members (4 pages)
15 June 2009	Return made up to 17/05/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 January 2009	Registered office changed on 09/01/2009 from mulberry house 583 fulham road london SW6 5UA (1 page)
9 January 2009	Registered office changed on 09/01/2009 from mulberry house 583 fulham road london SW6 5UA (1 page)
29 October 2008	Return made up to 17/05/08; full list of members (4 pages)
29 October 2008	Return made up to 17/05/08; full list of members (4 pages)
31 May 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
17 May 2007	Incorporation (19 pages)
17 May 2007	Incorporation (19 pages)

Coolalug Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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