Coolam

Company Name	Coolam
Directors	Shmuel Iger-Kinyan and Haris Jarusevicius
Company Status	Active
Company Number	07012574
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 September 2009(14 years, 8 months ago)
Previous Name	BNEI Baruch Association UK

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Shmuel Iger-Kinyan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 6 Northfield Road Stoke Newington London N16 5RN

Director Name	Mr Haris Jarusevicius
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Lithuanian
Status	Current
Appointed	22 February 2015(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	38 Loxford Avenue London E6 3DB

Director Name	Miss Gail Maria De Souza
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Savant House Suite 24 63-65 Camden High Street London NW1 7JL

Director Name	Dr Ilja Sapiro
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Savant House Suite 24 63-65 Camden High Street London NW1 7JL

Director Name	Mr Dmitrijs Izvestnijs
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Latvijas
Status	Resigned
Appointed	24 April 2010(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 March 2011)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	Savant House Suite 24 63-65 Camden High Street London NW1 7JL

Director Name	Mr Dmitrijs Tihomirovs
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Latvijas
Status	Resigned
Appointed	24 April 2010(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Savant House Suite 24 63-65 Camden High Street London NW1 7JL

Director Name	Mr Jeffrey Bennett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Block 0 Peabody Estate, Camberwell Green London SE5 7BY

Director Name	Mrs Tal Zohar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2011(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Ellers Road Doncaster South Yorkshire DN4 7BE

Director Name	Ms Simona Jancauskaite
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	11 November 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Acton House Lee Street London E8 4HQ

Director Name	Mr Tomas Suipis
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	11 November 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Acton House Lee Street London E8 4HQ

Contact

Website	www.coolam.org/

Location

Registered Address	Flat B 6 Northfield Road Stoke Newington London N16 5RN
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 30 September 2022 (3 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
20 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
3 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
8 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
13 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
13 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
15 September 2015	Register inspection address has been changed from C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ United Kingdom to C/O Dr. Shmuel Iger-Kinyan Flat B 6 Northfield Road Stoke Newington London N16 5RN (1 page)
15 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
15 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
15 September 2015	Register inspection address has been changed from C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ United Kingdom to C/O Dr. Shmuel Iger-Kinyan Flat B 6 Northfield Road Stoke Newington London N16 5RN (1 page)
15 September 2015	Annual return made up to 8 September 2015 no member list (3 pages)
25 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
25 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
29 March 2015	Registered office address changed from C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ to Flat B 6 Northfield Road Stoke Newington London N16 5RN on 29 March 2015 (1 page)
29 March 2015	Registered office address changed from C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ to Flat B 6 Northfield Road Stoke Newington London N16 5RN on 29 March 2015 (1 page)
22 February 2015	Termination of appointment of Simona Jancauskaite as a director on 22 February 2015 (1 page)
22 February 2015	Termination of appointment of Tomas Suipis as a director on 22 February 2015 (1 page)
22 February 2015	Termination of appointment of Simona Jancauskaite as a director on 22 February 2015 (1 page)
22 February 2015	Appointment of Mr Haris Jarusevicius as a director on 22 February 2015 (2 pages)
22 February 2015	Termination of appointment of Tomas Suipis as a director on 22 February 2015 (1 page)
22 February 2015	Appointment of Mr Haris Jarusevicius as a director on 22 February 2015 (2 pages)
28 September 2014	Register(s) moved to registered office address C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ (1 page)
28 September 2014	Annual return made up to 8 September 2014 no member list (3 pages)
28 September 2014	Register(s) moved to registered office address C/O Shmuel Iger-Kinyan 9 Acton House Lee Street London E8 4HQ (1 page)
28 September 2014	Annual return made up to 8 September 2014 no member list (3 pages)
28 September 2014	Annual return made up to 8 September 2014 no member list (3 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 September 2013	Annual return made up to 8 September 2013 no member list (3 pages)
15 September 2013	Annual return made up to 8 September 2013 no member list (3 pages)
15 September 2013	Director's details changed for Dr. Shmuel Iger-Kinyan on 1 February 2013 (2 pages)
15 September 2013	Director's details changed for Dr. Shmuel Iger-Kinyan on 1 February 2013 (2 pages)
15 September 2013	Annual return made up to 8 September 2013 no member list (3 pages)
15 September 2013	Director's details changed for Dr. Shmuel Iger-Kinyan on 1 February 2013 (2 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 8 September 2012 no member list (3 pages)
3 October 2012	Annual return made up to 8 September 2012 no member list (3 pages)
3 October 2012	Annual return made up to 8 September 2012 no member list (3 pages)
6 June 2012	Register inspection address has been changed from C/O Tomas Suipis 176B Camberwell Road London SE5 0EE United Kingdom (1 page)
6 June 2012	Register inspection address has been changed from C/O Tomas Suipis 176B Camberwell Road London SE5 0EE United Kingdom (1 page)
4 June 2012	Register(s) moved to registered office address (1 page)
4 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 June 2012	Register(s) moved to registered office address (1 page)
4 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 December 2011	Register inspection address has been changed from C/O Jeffrey Bennett Flat 9 Block O Peabody Estate Camberwell Green London SE5 7BY United Kingdom (1 page)
13 December 2011	Register inspection address has been changed from C/O Jeffrey Bennett Flat 9 Block O Peabody Estate Camberwell Green London SE5 7BY United Kingdom (1 page)
13 December 2011	Appointment of Mr. Tomas Suipis as a director (2 pages)
13 December 2011	Appointment of Ms Simona Jancauskaite as a director (2 pages)
13 December 2011	Appointment of Ms Simona Jancauskaite as a director (2 pages)
13 December 2011	Appointment of Mr. Tomas Suipis as a director (2 pages)
11 November 2011	Annual return made up to 8 September 2011 no member list (5 pages)
11 November 2011	Termination of appointment of Jeffrey Bennett as a director (1 page)
11 November 2011	Termination of appointment of Jeffrey Bennett as a director (1 page)
11 November 2011	Annual return made up to 8 September 2011 no member list (5 pages)
11 November 2011	Annual return made up to 8 September 2011 no member list (5 pages)
11 November 2011	Termination of appointment of Tal Zohar as a director (1 page)
11 November 2011	Termination of appointment of Tal Zohar as a director (1 page)
10 November 2011	Termination of appointment of Jeffrey Bennett as a director (1 page)
10 November 2011	Termination of appointment of Tal Zohar as a director (1 page)
10 November 2011	Termination of appointment of Jeffrey Bennett as a director (1 page)
10 November 2011	Termination of appointment of Tal Zohar as a director (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Register inspection address has been changed (1 page)
5 July 2011	Registered office address changed from Savant House Suite 24 63-65 Camden High Street London NW1 7JL on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Savant House Suite 24 63-65 Camden High Street London NW1 7JL on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Savant House Suite 24 63-65 Camden High Street London NW1 7JL on 5 July 2011 (1 page)
22 June 2011	Termination of appointment of Ilja Sapiro as a director (1 page)
22 June 2011	Termination of appointment of Gail De Souza as a director (1 page)
22 June 2011	Company name changed bnei baruch association uk\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution (3 pages)
22 June 2011	Termination of appointment of Ilja Sapiro as a director (1 page)
22 June 2011	Appointment of Mr. Jeffrey Bennett as a director (2 pages)
22 June 2011	Termination of appointment of Gail De Souza as a director (1 page)
22 June 2011	Appointment of Mr. Jeffrey Bennett as a director (2 pages)
22 June 2011	Company name changed bnei baruch association uk\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Appointment of Mrs Tal Zohar as a director (2 pages)
21 June 2011	Appointment of Mrs Tal Zohar as a director (2 pages)
31 May 2011	Director's details changed for Dr. Shmuel Iger-Kinyan on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Dr. Shmuel Iger-Kinyan on 31 May 2011 (2 pages)
28 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Termination of appointment of Dmitrijs Izvestnijs as a director (1 page)
7 March 2011	Termination of appointment of Dmitrijs Tihomirovs as a director (1 page)
7 March 2011	Termination of appointment of Dmitrijs Izvestnijs as a director (1 page)
7 March 2011	Termination of appointment of Dmitrijs Tihomirovs as a director (1 page)
12 October 2010	Annual return made up to 8 September 2010 no member list (4 pages)
12 October 2010	Annual return made up to 8 September 2010 no member list (4 pages)
12 October 2010	Annual return made up to 8 September 2010 no member list (4 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2010	Memorandum and Articles of Association (16 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2010	Memorandum and Articles of Association (16 pages)
4 May 2010	Director's details changed for Dr. Ilja Sapiro on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Dr. Shmuel Iger-Kinyan on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Miss Gail Maria De Souza on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Dmitrijs Izvestnijs on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 158 Kentish Town Road London Greater London NW5 2AG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Dr. Ilja Sapiro on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Miss Gail Maria De Souza on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Dr. Ilja Sapiro on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 158 Kentish Town Road London Greater London NW5 2AG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Dr. Shmuel Iger-Kinyan on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Dmitrijs Tihomirovs on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Miss Gail Maria De Souza on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Dmitrijs Izvestnijs on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Dmitrijs Tihomirovs on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 158 Kentish Town Road London Greater London NW5 2AG United Kingdom on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Mr. Dmitrijs Izvestnijs on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Dr. Shmuel Iger-Kinyan on 4 May 2010 (2 pages)
4 May 2010	Director's details changed for Mr. Dmitrijs Tihomirovs on 4 May 2010 (2 pages)
26 April 2010	Appointment of Mr. Dmitrijs Tihomirovs as a director (2 pages)
26 April 2010	Appointment of Mr. Dmitrijs Tihomirovs as a director (2 pages)
26 April 2010	Appointment of Mr. Dmitrijs Izvestnijs as a director (2 pages)
26 April 2010	Appointment of Mr. Dmitrijs Izvestnijs as a director (2 pages)
17 December 2009	Director's details changed for Dr. Ilja Sapiro on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 158 Kentish Town, London NW5 2AG on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Dr. Ilja Sapiro on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 158 Kentish Town, London NW5 2AG on 17 December 2009 (1 page)
8 September 2009	Incorporation (20 pages)
8 September 2009	Incorporation (20 pages)

Coolam

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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