COFINEC PROMOTION LIMITED
Overview
| Company Name | COFINEC PROMOTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01599073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COFINEC PROMOTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COFINEC PROMOTION LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COFINEC PROMOTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COFINEC PROMOTION LIMITED | Nov 23, 1981 | Nov 23, 1981 |
What are the latest accounts for COFINEC PROMOTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for COFINEC PROMOTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Marie-Noelle Camille Louise Tassilly Barjot as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Eunan Edward Timmins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bluebrook Inc as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Bluebrook Inc as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Finnigan Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of COFINEC PROMOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||||||
| TIMMINS, Eunan Edward | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | Irish | Fiduciary Manager | 117893130001 | ||||||||||||
| BEHAR, Amanda Jayne | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | British | Secretary | 71882550001 | |||||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||||||
| HYSLOP, Brian | Director | PO BOX 187 Wellington House Market Street ISLE-MAN Douglas Isle Of Man | British | C/Sec | 49392570001 | |||||||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | Irish | Consultant | 157440640001 | ||||||||||||
| ROSSELET, Claude | Director | Villa Les Soufflettes Ch 1297-Founex Switzerland | Swiss | Company Director | 18997970002 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | Director | 139789450003 | ||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| ATHOL SECRETARIES LIMITED | Director | 7th Floor Victory House Prospect Hill IM99 1QF Douglas Isle Of Man | 77357090002 | |||||||||||||||
| BLUEBROOK INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165403520001 | ||||||||||||||
| CAVERSHAM LLC | Director | 46 State Street 3rd Floor Albany Ny 12207 Usa | 73321020001 | |||||||||||||||
| FINNIGAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 94789130001 |
Who are the persons with significant control of COFINEC PROMOTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie-Noelle Camille Louise Tassilly Barjot | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0