| Company Name | Cogen Fuels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07954657 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Directors
| Director Name | Mrs Dalid Warshavsky |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 06 June 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 28 May 2013) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Avenue House East End Road London N3 3QE |
| Director Name | Mr John Philip Chesterman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avenue House East End Road London N3 3QE |
| Director Name | Dalid Warshavsky |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 06 June 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 06 June 2012) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Avenue House East End Road London N3 3QE |
Location
| Registered Address | Avenue House East End Road London N3 3QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2012 | Director's details changed for Mrs Dalid Warshavsky on 6 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mrs Dalid Warshavsky on 6 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mrs Dalid Warshavsky on 6 June 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Dalid Warshavsky as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Termination of appointment of John Chesterman as a director (1 page) |
| 6 June 2012 | Termination of appointment of John Philip Chesterman as a director on 6 June 2012 (1 page) |
| 6 June 2012 | Appointment of Mrs Dalid Warshavsky as a director (2 pages) |
| 6 June 2012 | Appointment of Dalid Warshavsky as a director (2 pages) |
| 6 June 2012 | Appointment of Dalid Warshavsky as a director on 6 June 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Dalid Warshavsky as a director (1 page) |
| 6 June 2012 | Appointment of Mrs Dalid Warshavsky as a director on 6 June 2012 (2 pages) |
| 1 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 1 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 1 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|