Company Name1 Co-Op Limited
Company StatusDissolved
Company Number08354245
CategoryPrivate Limited Company
Incorporation Date10 January 2013 (6 years, 9 months ago)
Dissolution Date23 June 2015 (4 years, 4 months ago)
Previous NamePhone Us First Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Shane George Phillip Blacklee
Date of BirthMay 1987 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2013(same day as company formation)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 3-4 Thavies Inn House
Holborn Circus
London
EC1N 2HA

Location

Registered AddressFourth Floor 3-4 Thavies Inn House
Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Shane Blacklee
100.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
25 February 2015Application to strike the company off the register (3 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
15 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
19 September 2013Company name changed phone us first LTD\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-06-27
(2 pages)
22 August 2013Resolutions
  • RES13 ‐ Res to change name 27/06/2013
(1 page)
22 July 2013Change of name notice (2 pages)
9 July 2013Registered office address changed from Fourth Floor Thavies Inn House Holborn Circus London EC1N 2HA England on 9 July 2013 (2 pages)
9 July 2013Registered office address changed from Fourth Floor Thavies Inn House Holborn Circus London EC1N 2HA England on 9 July 2013 (2 pages)
10 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)