| Company Name | Coal Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07531306 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 April 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Kerry Jayne Morgan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Purleigh Avenue Woodford Green Essex IG8 8DU |
| Director Name | Mr Simon John Howard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Swanbourne Drive Hornchurch RM12 6QZ |
| Secretary Name | Mr Simon Howard |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Swanbourne Drive Hornchurch RM12 6QZ |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,335 |
| Cash | £858 |
| Current Liabilities | £64,375 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 September 2017 | Liquidators' statement of receipts and payments to 8 June 2017 (13 pages) |
|---|---|
| 2 December 2016 | Liquidators' statement of receipts and payments to 8 June 2016 (8 pages) |
| 23 June 2015 | Registered office address changed from C/O 1st Cbs Ltd 27 Purleigh Avenue Woodford Green Essex IG8 8DU England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 23 June 2015 (2 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2015 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX to C/O 1St Cbs Ltd 27 Purleigh Avenue Woodford Green Essex IG8 8DU on 23 April 2015 (1 page) |
| 27 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 February 2014 | Termination of appointment of Simon Howard as a director (1 page) |
| 24 February 2014 | Termination of appointment of Simon Howard as a secretary (1 page) |
| 24 February 2014 | Termination of appointment of Simon Howard as a secretary (1 page) |
| 24 February 2014 | Appointment of Miss Kerry-Jayne Morgan as a director (2 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2011 | Incorporation
|
| 16 February 2011 | Incorporation
|