| Company Name | Cool-Wave Air Conditioning & Refrigeration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07522926 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Nigel Dalkeith Langdon |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(3 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 July 2019) |
| Role | Fireman |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Farrer House Deptford Church Street London SE8 3DY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ms Jennifer Anne Donovan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | England |
| Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
| Secretary Name | Ms Jenny Donovan |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Jennifer Donovan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,080 |
| Cash | £106 |
| Current Liabilities | £18,995 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 6 May 2016 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2015 | Director's details changed for Mr Nigel Dalkeith Langdon on 27 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 25 February 2015 | Appointment of Mr Nigel Dalkeith Langdon as a director on 1 March 2014 (2 pages) |
| 25 February 2015 | Appointment of Mr Nigel Dalkeith Langdon as a director on 1 March 2014 (2 pages) |
| 25 February 2015 | Termination of appointment of Jenny Donovan as a secretary on 1 March 2014 (1 page) |
| 25 February 2015 | Termination of appointment of Jennifer Anne Donovan as a director on 1 March 2014 (1 page) |
| 25 February 2015 | Termination of appointment of Jenny Donovan as a secretary on 1 March 2014 (1 page) |
| 25 February 2015 | Termination of appointment of Jennifer Anne Donovan as a director on 1 March 2014 (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Registered office address changed from , 1 Chase Side Crescent, Enfield, Middlesex, En2 Oja, United Kingdom on 12 November 2012 (2 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 November 2012 | Administrative restoration application (3 pages) |
| 12 November 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (15 pages) |
| 12 November 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (15 pages) |
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2011 | Appointment of Ms Jenny Donovan as a director (2 pages) |
| 20 April 2011 | Appointment of Ms Jenny Donovan as a secretary (1 page) |
| 11 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|