| Company Name | Koinee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09426213 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2015(9 years, 2 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Cirimele Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Fortunato Pasqualone |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 August 2018(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 69-85 Tabernacle Street London EC2A 4BD |
| Director Name | Mr Vincenzo Cirimele |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 69-85 Tabernacle Street London EC2A 4BD |
| Director Name | Mr Imtiaz Ali Arian |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2018(3 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-85 Tabernacle Street London EC2A 4BD |
Location
| Registered Address | 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fortunato Pasqualone 50.00% Ordinary |
|---|---|
| 50 at £1 | Vincenzo Cirimele 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 1 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
|---|---|
| 16 March 2017 | Registered office address changed from C/O G Teoli & Co. Balfour House 741 High Road North Finchley London N12 0BP to 69-85 Tabernacle Street London EC2A 4BD on 16 March 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 19 February 2015 | Company name changed cirimele LIMITED\certificate issued on 19/02/15
|
| 6 February 2015 | Incorporation Statement of capital on 2015-02-06
|