Company NamePeter Coggin Limited
Company StatusDissolved
Company Number07083438
CategoryPrivate Limited Company
Incorporation Date23 November 2009(14 years, 5 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Peter Coggin
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85-87 Bayham Street
London
NW1 0AG
Secretary NameEmily Coggin
NationalityBritish
StatusClosed
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address85-87 Bayham Street
London
NW1 0AG
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered Address85-87 Bayham Street
London
NW1 0AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Peter Coggin
75.00%
Ordinary
25 at £1Emily Coggin
25.00%
Ordinary

Financials

Year2014
Net Worth£5,109
Cash£9,372
Current Liabilities£4,263

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

11 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022First Gazette notice for voluntary strike-off (1 page)
13 July 2022Application to strike the company off the register (3 pages)
28 June 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
19 May 2022Administrative restoration application (3 pages)
19 May 2022Confirmation statement made on 23 November 2021 with no updates (2 pages)
26 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2022First Gazette notice for compulsory strike-off (1 page)
26 May 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
9 March 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
3 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
13 February 2019Compulsory strike-off action has been discontinued (1 page)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
11 February 2019Confirmation statement made on 23 November 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 23 November 2016 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 February 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
13 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
17 December 2009Appointment of Emily Coggin as a secretary (3 pages)
17 December 2009Appointment of Emily Coggin as a secretary (3 pages)
16 December 2009Appointment of Peter Coggin as a director (3 pages)
16 December 2009Appointment of Peter Coggin as a director (3 pages)
30 November 2009Termination of appointment of Laurence Adams as a director (1 page)
30 November 2009Termination of appointment of Laurence Adams as a director (1 page)
30 November 2009Termination of appointment of Laurence Adams as a director (1 page)
30 November 2009Termination of appointment of Laurence Adams as a director (1 page)
23 November 2009Incorporation (46 pages)
23 November 2009Incorporation (46 pages)