Bristol
BS1 6BU
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 02 December 2011(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Luiz Fernando Mendes De Almeida Jr |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2011(same day as company formation) |
Role | Lawyer |
Country of Residence | Brazil |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Director Name | Mr Martin William Gordon Palmer |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2014(2 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mr Luiz Fernando Mendes De Almeida Jr. 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
12 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
1 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
4 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
23 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
6 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
13 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
25 October 2017 | Change of details for Mr Luiz Fernando Mendes De Almeida Jr as a person with significant control on 6 June 2017 (2 pages) |
25 October 2017 | Change of details for Mr Luiz Fernando Mendes De Almeida Jr as a person with significant control on 6 June 2017 (2 pages) |
16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
28 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
28 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 (1 page) |
21 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
21 December 2016 | Director's details changed for Mr Luiz Fernando Mendes De Almeida Jr on 21 December 2016 (2 pages) |
21 December 2016 | Director's details changed for Mr Luiz Fernando Mendes De Almeida Jr on 21 December 2016 (2 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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6 November 2015 | Director's details changed for Mr Luiz Fernando Mendes De Almeida Jr on 6 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Luiz Fernando Mendes De Almeida Jr on 6 November 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Luiz Fernando Mendes De Almeida Jr on 6 November 2015 (2 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 June 2014 | Appointment of Mr Luiz Fernando Mendes De Almeida Jr as a director (2 pages) |
20 June 2014 | Termination of appointment of Martin Palmer as a director (1 page) |
20 June 2014 | Termination of appointment of Martin Palmer as a director (1 page) |
20 June 2014 | Appointment of Mr Luiz Fernando Mendes De Almeida Jr as a director (2 pages) |
6 June 2014 | Withdraw the company strike off application (2 pages) |
6 June 2014 | Withdraw the company strike off application (2 pages) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2014 | Application to strike the company off the register (3 pages) |
17 February 2014 | Application to strike the company off the register (3 pages) |
10 February 2014 | Appointment of Martin William Gordon Palmer as a director (2 pages) |
10 February 2014 | Termination of appointment of Luiz Mendes De Almeida Jr as a director (1 page) |
10 February 2014 | Termination of appointment of Luiz Mendes De Almeida Jr as a director (1 page) |
10 February 2014 | Appointment of Martin William Gordon Palmer as a director (2 pages) |
6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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10 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Incorporation (23 pages) |
2 December 2011 | Incorporation (23 pages) |