COTECNA INTERNATIONAL LIMITED
Overview
| Company Name | COTECNA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01670380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTECNA INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COTECNA INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor One Lampton Road TW3 1JB Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTECNA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COTECNA INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for COTECNA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Massey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Henebry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary David Fogg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Georges Massey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Henebry as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Olivier Noret as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthieu Dominique Edouard Delorme as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of COTECNA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELORME, Matthieu Dominique Edouard | Director | 4th Floor One Lampton Road TW3 1JB Hounslow Middlesex | Switzerland | Swiss | Employee | 152688610001 | ||||
| FOGG, Gary David | Director | 4th Floor One Lampton Road TW3 1JB Hounslow Middlesex | United Kingdom | British | Country Manager | 152650870001 | ||||
| NORET, Olivier | Director | 4th Floor One Lampton Road TW3 1JB Hounslow Middlesex | Switzerland | Swiss | Director | 152688620001 | ||||
| HENEBRY, Philip Edward | Secretary | Rue De Vallard FOREIGN Gaillard 24 74240 France | Irish | 10560590004 | ||||||
| BELL, Donald Thomas William | Director | 19 Guildown Road GU2 4ET Guildford Surrey | United Kingdom | British | Metallurgist | 78802700001 | ||||
| HENEBRY, Philip Edward | Director | Rue De Vallard FOREIGN Gaillard 24 74240 France | France | Irish | Chartered Accountant | 10560590004 | ||||
| MASSEY, Elie Georges | Director | 10 Chemin Boissier Vesenaz FOREIGN Geneva 1222 Switzerland | Swiss | Director | 10665160001 | |||||
| MASSEY, Georges Fredrick | Director | Chemin Boissier FOREIGN 1223 8 Cologny Switzerland | Swiss | Director | 19645330006 | |||||
| MASSEY, Robert Michel | Director | Chemin Du Pre-Langar 1223 Cologny FOREIGN Geneva 23 Switzerland | Switzerland | Swiss | Engineer | 19645310006 | ||||
| ROBSON, Gordon | Director | 20 Greenhill Road GU15 1PE Camberley Surrey | British | Engineer | 19645340001 | |||||
| TREACY, John | Director | 50 Sunmead Road Sudbury TW16 6PE Sunbury On Thames Middlesex | Irish | Accountant | 19645320002 |
Does COTECNA INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Feb 27, 2004 Delivered On Mar 04, 2004 | Satisfied | Amount secured £25,470 due or to become due from the company to the chargee | |
Short particulars Deposit account. | ||||
Persons Entitled
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Transactions
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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