COCO Pazzo Limited

Company Name	COCO Pazzo Limited
Company Status	Dissolved
Company Number	07066065
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Eylon Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Israeli
Status	Closed
Appointed	11 December 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2020)
Role	Cpo & Cfo
Country of Residence	Israel
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 February 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 October 2020)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Secretary Name	Batsheva Quinn
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Unit 2 - James Cameron House 10-12 Castlehaven Road Camden London NW1 8QW

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Location

Registered Address	54-56 Camden Lock Place London NW1 8AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

270k at £0.000003	Camden Market Upper Piazza LTD 81.00% Ordinary
-	OTHER 19.00% -

Financials

Year	2014
Net Worth	£48,117
Current Liabilities	£229,884

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
5 May 2020	Application to strike the company off the register (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
13 November 2018	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
13 November 2018	Cessation of Camden Roof Terrace Limited as a person with significant control on 6 April 2016 (1 page)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
13 November 2018	Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
6 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (11 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (11 pages)
21 December 2016	Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Alon Shamir as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr David Brown as a director on 21 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 May 2016	Satisfaction of charge 070660650003 in full (4 pages)
7 May 2016	Satisfaction of charge 070660650003 in full (4 pages)
7 May 2016	Satisfaction of charge 070660650001 in full (4 pages)
7 May 2016	Satisfaction of charge 070660650002 in full (4 pages)
7 May 2016	Satisfaction of charge 070660650002 in full (4 pages)
7 May 2016	Satisfaction of charge 070660650001 in full (4 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES13 ‐ Section 175 03/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (11 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (11 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1.080004 (3 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1.080004 (3 pages)
26 March 2015	Registered office address changed from Unit 2 - James Cameron House 10-12 Castlehaven Road Camden London NW1 8QW to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Unit 2 - James Cameron House 10-12 Castlehaven Road Camden London NW1 8QW to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
2 December 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
2 December 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
2 December 2014	Director's details changed for Mr Alon Shamir on 1 September 2014 (2 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 270,001 (4 pages)
11 February 2014	Solvency statement dated 27/01/14 (1 page)
11 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2014	Statement of capital on 11 February 2014 GBP 1 (4 pages)
11 February 2014	Statement by directors (1 page)
11 February 2014	Registration of charge 070660650002 (110 pages)
11 February 2014	Solvency statement dated 27/01/14 (1 page)
11 February 2014	Statement of capital on 11 February 2014 GBP 1 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 270,001 (4 pages)
11 February 2014	Registration of charge 070660650002 (110 pages)
11 February 2014	Statement by directors (1 page)
11 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2014	Registration of charge 070660650003 (44 pages)
11 February 2014	Registration of charge 070660650003 (44 pages)
8 February 2014	Registration of charge 070660650001 (49 pages)
8 February 2014	Registration of charge 070660650001 (49 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (3 pages)
31 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
31 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 April 2013	Full accounts made up to 1 April 2012 (12 pages)
8 April 2013	Full accounts made up to 1 April 2012 (12 pages)
8 April 2013	Full accounts made up to 1 April 2012 (12 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 27 March 2011 (12 pages)
4 January 2012	Full accounts made up to 27 March 2011 (12 pages)
11 November 2011	Director's details changed for Yuda Benton on 11 November 2011 (2 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Yuda Benton on 11 November 2011 (2 pages)
19 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
19 July 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Registered office address changed from Unit 2 James Cameron House 10-12 Castlehaven Road Camden London NW1 8QW United Kingdom on 29 November 2010 (1 page)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Registered office address changed from Unit 2 James Cameron House 10-12 Castlehaven Road Camden London NW1 8QW United Kingdom on 29 November 2010 (1 page)
12 November 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 12 November 2010 (1 page)
16 March 2010	Appointment of Yuda Benton as a director (2 pages)
16 March 2010	Appointment of Batsheva Quinn as a secretary (2 pages)
16 March 2010	Appointment of Yuda Benton as a director (2 pages)
16 March 2010	Appointment of Batsheva Quinn as a secretary (2 pages)
11 November 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
11 November 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
4 November 2009	Registered office address changed from 15 Harford Walk London N2 0JB United Kingdom on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 15 Harford Walk London N2 0JB United Kingdom on 4 November 2009 (1 page)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 November 2009	Registered office address changed from 15 Harford Walk London N2 0JB United Kingdom on 4 November 2009 (1 page)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

COCO Pazzo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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