COASTVALE SERVICES LIMITED

COASTVALE SERVICES LIMITED

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

    Company NameCOASTVALE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599670
    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 COASTVALE SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COASTVALE SERVICES LIMITED located?

    Registered Office Address
    Manor House
    27 Manor Park Crescent
    HA8 7NH Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COASTVALE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COASTVALE SERVICES 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

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Accounts for a small company made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Oct 31, 2010

    4 pagesAA

    Termination of appointment of Monique Slager as a director

    1 pagesTM01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Oct 31, 2008

    5 pagesAAMD

    Accounts for a small company made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Monique Slager on Nov 01, 2009

    2 pagesCH01

    Director's details changed for David Mark Slager on Nov 01, 2009

    2 pagesCH01

    Who are the officers of COASTVALE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLAGER, Monique
    39 Glendale Avenue
    HA8 8HF Edgware
    Middlesex
    Secretary
    39 Glendale Avenue
    HA8 8HF Edgware
    Middlesex
    DutchRetired62230490001
    SLAGER, David Mark
    Flat 17 2 Mansfield Street
    W1G 9NF London
    Director
    Flat 17 2 Mansfield Street
    W1G 9NF London
    United KingdomDutchFinancial Analysis62230360002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SLAGER, Monique
    39 Glendale Avenue
    HA8 8HF Edgware
    Middlesex
    Director
    39 Glendale Avenue
    HA8 8HF Edgware
    Middlesex
    United KingdomDutchRetired62230490001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of COASTVALE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Slager
    Manor House
    27 Manor Park Crescent
    HA8 7NH Edgware
    Middlesex
    Jul 10, 2016
    Manor House
    27 Manor Park Crescent
    HA8 7NH Edgware
    Middlesex
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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