COATESIDE TIME-SHARE LIMITED

COATESIDE TIME-SHARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOATESIDE TIME-SHARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01641873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COATESIDE TIME-SHARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COATESIDE TIME-SHARE LIMITED located?

    Registered Office Address
    First Floor Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATESIDE TIME-SHARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for COATESIDE TIME-SHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on Nov 11, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Nishma Palasuntheram on Oct 14, 2011

    2 pagesCH03

    Director's details changed for Mr Viswajit Palasuntheram on Oct 14, 2011

    2 pagesCH01

    Who are the officers of COATESIDE TIME-SHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALASUNTHERAM, Nishma
    High Street
    HA1 3HT Harrow On The Hill
    25b
    Middlesex
    United Kingdom
    Secretary
    High Street
    HA1 3HT Harrow On The Hill
    25b
    Middlesex
    United Kingdom
    BritishDirector9654170004
    PALASUNTHERAM, Nishma
    High Street
    HA1 3HT Harrow On The Hill
    25b
    Middlesex
    United Kingdom
    Director
    High Street
    HA1 3HT Harrow On The Hill
    25b
    Middlesex
    United Kingdom
    United KingdomBritishDirector9654170004
    PALASUNTHERAM, Viswajit
    High Street
    HA1 3HT Harrow On The Hill
    25b
    Middlesex
    United Kingdom
    Director
    High Street
    HA1 3HT Harrow On The Hill
    25b
    Middlesex
    United Kingdom
    United KingdomSri LankanDirector32903830004
    LAWSON, John James
    39-41 Broad Street
    St Helier
    Jersey
    Channel Islands
    Secretary
    39-41 Broad Street
    St Helier
    Jersey
    Channel Islands
    British18734700001
    BARCLAYTRUST JERSEY LIMITED
    39-41 Broad Street
    JE4 8PU St Helier
    Jersey
    Secretary
    39-41 Broad Street
    JE4 8PU St Helier
    Jersey
    51268800001
    CONTINENTAL TRUSTEES LIMITED
    2-4 Great Eastern Street
    EC2A 3NT London
    Secretary
    2-4 Great Eastern Street
    EC2A 3NT London
    61298300004
    DARBY, Trevor Anthony
    169 Rayleigh Road
    Eastwood
    SS9 5YJ Leigh On Sea
    Essex
    Director
    169 Rayleigh Road
    Eastwood
    SS9 5YJ Leigh On Sea
    Essex
    United KingdomBritishFinancial Accountant1617420003
    EDMONDSON, David John
    31 Ledsham Park Drive
    Ledsham
    CH66 4XZ Little Sutton
    Cheshire
    Director
    31 Ledsham Park Drive
    Ledsham
    CH66 4XZ Little Sutton
    Cheshire
    BritishManaging Director121775830001
    HORTON, Andrew William James
    22 Carey Way
    MK46 4DR Olney
    Buckinghamshire
    Director
    22 Carey Way
    MK46 4DR Olney
    Buckinghamshire
    EnglandBritishAdministration Manager48999980003
    HORTON, Michael Thomas James
    Walnut House
    The Paddock Emberton
    MK46 5DJ Olney
    Buckinghamshire
    Director
    Walnut House
    The Paddock Emberton
    MK46 5DJ Olney
    Buckinghamshire
    EnglandBritishConsultant45469890001
    KENYON, Brian
    4 La Retraite
    La Rue De Trachy
    JE2 3JN St Helier
    Jersey
    Director
    4 La Retraite
    La Rue De Trachy
    JE2 3JN St Helier
    Jersey
    BritishTrust Director51255460001
    LE BROCQ, Paul Luis
    Sea Breeze
    La Grande Route Des Sablons
    JE3 9FE Grouville
    Jersey
    Channel Islands
    Director
    Sea Breeze
    La Grande Route Des Sablons
    JE3 9FE Grouville
    Jersey
    Channel Islands
    BritishAssociate Direc60282520001
    LLOYD, Dennis Anthony
    Greencliffe 1 Les Fond Farm
    Les Fond Lane Grouville
    JE3 9AS Jersey
    Channel Islands
    Director
    Greencliffe 1 Les Fond Farm
    Les Fond Lane Grouville
    JE3 9AS Jersey
    Channel Islands
    BritishBank Manager35706230001
    MORIN, Antony Dirk
    Flat 4
    89 Rouge Bouillon St Helier
    JE2 3ZB Jersey
    Director
    Flat 4
    89 Rouge Bouillon St Helier
    JE2 3ZB Jersey
    BritishAssociate Director53383140001
    MURPHY, Michael
    43 Summerville Avenue
    IRISH Waterford
    Ireland
    Director
    43 Summerville Avenue
    IRISH Waterford
    Ireland
    IrelandIrishDirector99944460001
    PAUL, David Michael
    Blanc Pignon 4 Les Ametots
    Bagatelle Lane St Saviour
    Jersey
    Channel Islands
    Director
    Blanc Pignon 4 Les Ametots
    Bagatelle Lane St Saviour
    Jersey
    Channel Islands
    BritishBank Manager11952090001

    Who are the persons with significant control of COATESIDE TIME-SHARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viswajit Palasuntheram
    High Street
    Harrow On The Hill
    HA1 3HT Middlesex
    29-31
    United Kingdom
    Apr 06, 2016
    High Street
    Harrow On The Hill
    HA1 3HT Middlesex
    29-31
    United Kingdom
    No
    Nationality: Sri Lankan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nishma Palasuntheram
    High Street
    Harrow On The Hill
    Middlesex
    29-31
    United Kingdom
    Apr 06, 2016
    High Street
    Harrow On The Hill
    Middlesex
    29-31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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