Company NameKoolet Limited
Company StatusDissolved
Company Number07600890
CategoryPrivate Limited Company
Incorporation Date12 April 2011(13 years ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Pavel Borunov
Date of BirthJuly 1987 (Born 36 years ago)
NationalityLatvian
StatusClosed
Appointed12 April 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Michael Linz
Date of BirthNovember 1980 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed12 April 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address4 Ralph Court
Queensway
London
W2 5HT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Shareholders

80 at £1Pavel Borunov
80.00%
Ordinary
20 at £1Pavel Borunov
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
8 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
(3 pages)
8 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
Statement of capital on 2012-05-08
  • GBP 100
(3 pages)
5 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 May 2012 (1 page)
5 May 2012Registered office address changed from 145-157 st John Street London EC1V 4PW England on 5 May 2012 (1 page)
5 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 May 2012 (1 page)
1 August 2011Termination of appointment of Michael Linz as a director (1 page)
1 August 2011Termination of appointment of Michael Linz as a director (1 page)
30 July 2011Statement of capital following an allotment of shares on 30 July 2011
  • GBP 200
(3 pages)
30 July 2011Termination of appointment of Michael Linz as a director (1 page)
30 July 2011Statement of capital following an allotment of shares on 30 July 2011
  • GBP 200
(3 pages)
30 July 2011Termination of appointment of Michael Linz as a director (1 page)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)