Company NameCosec7 Limited
Company StatusDissolved
Company Number07780303
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 6 months ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)
Previous NameRiverside One Management Ltd

Directors

Director NameMr David Nicholas Gavaghan
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Maxwell David Shaw James
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Secretary NameSusan Elizabeth Dixon
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address16 Grosvenor Street
London
W1K 4QF

Location

Registered AddressLacon House
84 Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
21 September 2011Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 21 September 2011 (1 page)
21 September 2011Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-21
(3 pages)
21 September 2011Company name changed riverside one management LTD\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 September 2011Termination of appointment of Rebecca Jane Worthington as a director on 21 September 2011 (1 page)
21 September 2011Termination of appointment of Maxwell David Shaw James as a director on 21 September 2011 (1 page)
21 September 2011Termination of appointment of Susan Dixon as a secretary (1 page)
21 September 2011Termination of appointment of Maxwell James as a director (1 page)
21 September 2011Termination of appointment of Adrian Roger Wyatt as a director on 21 September 2011 (1 page)
21 September 2011Termination of appointment of David Gavaghan as a director (1 page)
21 September 2011Termination of appointment of David Nicholas Gavaghan as a director on 21 September 2011 (1 page)
21 September 2011Termination of appointment of Susan Elizabeth Dixon as a secretary on 21 September 2011 (1 page)
21 September 2011Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 21 September 2011 (1 page)
21 September 2011Termination of appointment of Adrian Wyatt as a director (1 page)
21 September 2011Termination of appointment of Rebecca Worthington as a director (1 page)
20 September 2011Incorporation
Statement of capital on 2011-09-20
  • GBP 1
(39 pages)
20 September 2011Incorporation
Statement of capital on 2011-09-20
  • GBP 1
(39 pages)