Company NameCOIC Corporate Services (UK) Limited
Company StatusDissolved
Company Number07746955
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 7 months ago)
Dissolution Date14 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameJack Taylor
Date of BirthNovember 1974 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed19 August 2011(same day as company formation)
RoleCouncil Member
Country of ResidenceUnited Kingdom
Correspondence Address130 / 43 Bedford Street
City Of Westminster
London
WC2E 9HA

Location

Registered Address130 / 43 Bedford Street
City Of Westminster
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Chambers Of International Commerce
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
17 December 2016Application to strike the company off the register (2 pages)
17 December 2016Application to strike the company off the register (2 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
18 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
1 August 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA to 130 / 43 Bedford Street City of Westminster London WC2E 9HA on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA to 130 / 43 Bedford Street City of Westminster London WC2E 9HA on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 123 Pall Mall London SW1Y 5EA to 130 / 43 Bedford Street City of Westminster London WC2E 9HA on 1 August 2014 (1 page)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 19 August 2013 with a full list of shareholders (3 pages)
16 September 2013Annual return made up to 19 August 2013 with a full list of shareholders (3 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
4 July 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
4 July 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)