COCO Marie Limited

Company Name	COCO Marie Limited
Company Status	Dissolved
Company Number	07009477
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Janet Beatrice Burton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	Mr Robert James Burton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Meadle Aylesbury Buckinghamshire HP17 9UD

Secretary Name	Robert James Burton
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Brook Farm Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	Ian Keith Eckworth
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ

Contact

Website	cocomarie.co.uk

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Stockrent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,789
Cash	£295
Current Liabilities	£40,302

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

22 October 2009	Delivered on: 29 October 2009 Persons entitled: Osaka Ventures Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£52050 deposited by the company with the landlord see image for full details. Outstanding

22 October 2009

Delivered on: 29 October 2009
Persons entitled: Osaka Ventures Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£52050 deposited by the company with the landlord see image for full details.
Outstanding

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (6 pages)
29 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 October 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 October 2015 (1 page)
31 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (6 pages)
31 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (6 pages)
31 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 April 2014	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 28 April 2014 (2 pages)
18 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (6 pages)
18 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (6 pages)
18 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
6 March 2013	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Janet Beatrice Burton on 1 October 2009 (2 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for Janet Beatrice Burton on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Janet Beatrice Burton on 1 October 2009 (2 pages)
18 November 2009	Appointment of Robert James Burton as a secretary (1 page)
18 November 2009	Appointment of Janet Beatrice Burton as a director (2 pages)
18 November 2009	Appointment of Robert James Burton as a director (2 pages)
18 November 2009	Appointment of Robert James Burton as a secretary (1 page)
18 November 2009	Appointment of Robert James Burton as a director (2 pages)
18 November 2009	Appointment of Janet Beatrice Burton as a director (2 pages)
18 November 2009	Termination of appointment of Ian Eckworth as a director (1 page)
18 November 2009	Termination of appointment of Ian Eckworth as a director (1 page)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009	Director's details changed for Ian Keith Eckworth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Ian Keith Eckworth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Ian Keith Eckworth on 1 October 2009 (2 pages)
21 October 2009	Ad 04/09/09-04/09/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
21 October 2009	Current accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
21 October 2009	Ad 04/09/09-04/09/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
21 October 2009	Current accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
4 September 2009	Incorporation (17 pages)
4 September 2009	Incorporation (17 pages)