Company NameCool Oak Limited
Company StatusDissolved
Company Number08663985
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 7 months ago)
Dissolution Date13 April 2021 (2 years, 11 months ago)
Previous NameEmandar Statutory Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Edem Goka
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(2 days after company formation)
Appointment Duration7 years, 7 months (closed 13 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Fleming Road
London
SE17 3QR
Director NameMr Michael Martin Shenker
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Floor
Sutherland House 70/78 West Hendon Broadway
London
NW9 7BT
Director NameMrs Reva Suzanne Shenker
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Floor
Sutherland House 70/78 West Hendon Broadway
London
NW9 7BT

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Edem Goka
100.00%
Ordinary

Financials

Year2014
Net Worth£40
Cash£5,007
Current Liabilities£5,719

Accounts

Latest Accounts30 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 August

Filing History

13 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
6 August 2020Voluntary strike-off action has been suspended (1 page)
30 July 2020Application to strike the company off the register (1 page)
14 March 2020Compulsory strike-off action has been suspended (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
30 August 2017Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London England to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London England to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
13 June 2017Registered office address changed from 2nd Floor, Devonshire House Devonshire Street London W1W 5DS England to 2nd Floor Devonshire House 1 Devonshire Street London on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 2nd Floor, Devonshire House Devonshire Street London W1W 5DS England to 2nd Floor Devonshire House 1 Devonshire Street London on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 155 Regents Park Road London NW1 8BB England to 2nd Floor, Devonshire House Devonshire Street London W1W 5DS on 13 June 2017 (1 page)
13 June 2017Registered office address changed from 155 Regents Park Road London NW1 8BB England to 2nd Floor, Devonshire House Devonshire Street London W1W 5DS on 13 June 2017 (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
13 January 2017Confirmation statement made on 27 August 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 27 August 2016 with updates (5 pages)
15 September 2016Compulsory strike-off action has been suspended (1 page)
15 September 2016Compulsory strike-off action has been suspended (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(4 pages)
23 February 2016Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(4 pages)
23 February 2016Registered office address changed from 16 Upper Woburn Place London WC1H 0BS to 155 Regents Park Road London NW1 8BB on 23 February 2016 (1 page)
23 February 2016Register inspection address has been changed from 16 Upper Woburn Place London WC1H 0BS England to 155 Regents Park Road London NW1 8BB (1 page)
23 February 2016Registered office address changed from 16 Upper Woburn Place London WC1H 0BS to 155 Regents Park Road London NW1 8BB on 23 February 2016 (1 page)
23 February 2016Register inspection address has been changed from 16 Upper Woburn Place London WC1H 0BS England to 155 Regents Park Road London NW1 8BB (1 page)
9 February 2016Compulsory strike-off action has been discontinued (1 page)
9 February 2016Compulsory strike-off action has been discontinued (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
16 July 2015Total exemption small company accounts made up to 30 August 2014 (3 pages)
16 July 2015Total exemption small company accounts made up to 30 August 2014 (3 pages)
2 December 2014Register inspection address has been changed to 16 Upper Woburn Place London WC1H 0BS (1 page)
2 December 2014Director's details changed for Mr Edem Goka on 30 August 2013 (2 pages)
2 December 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Director's details changed for Mr Edem Goka on 30 August 2013 (2 pages)
2 December 2014Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU England to 16 Upper Woburn Place London WC1H 0BS on 2 December 2014 (1 page)
2 December 2014Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU England to 16 Upper Woburn Place London WC1H 0BS on 2 December 2014 (1 page)
2 December 2014Register inspection address has been changed to 16 Upper Woburn Place London WC1H 0BS (1 page)
2 December 2014Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU England to 16 Upper Woburn Place London WC1H 0BS on 2 December 2014 (1 page)
2 December 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
27 May 2014Registered office address changed from 4Th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT England on 27 May 2014 (1 page)
27 May 2014Registered office address changed from 4Th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT England on 27 May 2014 (1 page)
26 May 2014Current accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
26 May 2014Current accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
29 August 2013Company name changed emandar statutory LTD\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
(3 pages)
29 August 2013Termination of appointment of Michael Shenker as a director (1 page)
29 August 2013Company name changed emandar statutory LTD\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-27
  • NM01 ‐ Change of name by resolution
(3 pages)
29 August 2013Appointment of Mr Edem Goka as a director (2 pages)
29 August 2013Termination of appointment of Michael Shenker as a director (1 page)
29 August 2013Termination of appointment of Reva Shenker as a director (1 page)
29 August 2013Termination of appointment of Reva Shenker as a director (1 page)
29 August 2013Appointment of Mr Edem Goka as a director (2 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)