Company NameCoogan Consulting Limited
Company StatusDissolved
Company Number06749054
CategoryPrivate Limited Company
Incorporation Date13 November 2008(15 years, 4 months ago)
Dissolution Date19 April 2022 (1 year, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMrs Louise Coogan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(same day as company formation)
RoleProject Manager
Correspondence AddressSuite G Hollies House 230 High Street
Potters Bar
Hertfordshire
EN6 5BL
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed13 November 2008(same day as company formation)
Correspondence Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered AddressSuite G Hollies House
230 High Street
Potters Bar
Hertfordshire
EN6 5BL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Louise Coogan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,339
Cash£16,499
Current Liabilities£15,308

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
3 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
17 December 2020Director's details changed for Mrs Louise Coogan on 1 December 2020 (2 pages)
17 December 2020Change of details for Mrs Louise Coogan as a person with significant control on 1 December 2020 (2 pages)
17 December 2020Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG to Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 17 December 2020 (1 page)
11 December 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
11 March 2020Micro company accounts made up to 30 November 2019 (5 pages)
21 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
7 February 2019Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 7 February 2019 (1 page)
24 January 2019Director's details changed for Mrs Louise Coogan on 24 January 2019 (2 pages)
24 January 2019Change of details for Mrs Louise Coogan as a person with significant control on 24 January 2019 (2 pages)
23 January 2019Registered office address changed from 38 Lea Road Harpenden Hertfordshire AL5 4PG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 23 January 2019 (1 page)
14 November 2018Registered office address changed from 9a Belsize Crescent London Nw3 London NW3 5QY United Kingdom to 38 Lea Road Harpenden Hertfordshire AL5 4PG on 14 November 2018 (1 page)
14 November 2018Change of details for Mrs Louise Coogan as a person with significant control on 13 November 2018
  • ANNOTATION Other The address of Louise Coogan, person with significant control of coogan consulting LIMITED, was replaced with a service address on 17/09/2019 under section 1088 of the Companies Act 2006
(2 pages)
14 November 2018Director's details changed for Mrs Louise Coogan on 13 November 2018
  • ANNOTATION Other The address of Louise Coogan, director of coogan consulting LIMITED, was replaced with a service address on 17/09/2019 under section 1088 of the Companies Act 2006
(2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
24 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 March 2016Registered office address changed from 9a Belsize Crescent Darkes Lane London Nw3 London NW3 5QY to 9a Belsize Crescent London Nw3 London NW3 5QY on 16 March 2016 (1 page)
16 March 2016Registered office address changed from 9a Belsize Crescent Darkes Lane London Nw3 London NW3 5QY to 9a Belsize Crescent London Nw3 London NW3 5QY on 16 March 2016 (1 page)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
25 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page)
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page)
23 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
13 November 2008Incorporation (19 pages)
13 November 2008Incorporation (19 pages)