COOLING SYSTEMS MANAGEMENT LIMITED
Overview
| Company Name | COOLING SYSTEMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03647879 |
| 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 COOLING SYSTEMS MANAGEMENT LIMITED?
- (7415) /
Where is COOLING SYSTEMS MANAGEMENT LIMITED located?
| Registered Office Address | 8 Baden Place Crosby Row London SE1 1YW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLING SYSTEMS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for COOLING SYSTEMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfreds S A as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Alfreds S A on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of COOLING SYSTEMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 England |
| 900023430001 | ||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 11th Floor Pobox 500462 Dubai Media City The Marina Crown Apartment 1103 Dubai United Arab Emirates | United Arab Emirates | South African | 139789450001 | |||||||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | Field House 72 Oldfield Road TW12 2HQ Hampton Middlesex | 36050670002 | |||||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| ALFREDS S A | Director | Calle 50 Apartado 0816-01098 FOREIGN Panama Edificio P.H. Plaza 2000 Rep. Of Panama |
| 102807720002 | ||||||||||||
| INDOSUEZ MANAGEMENT SERVICES LIMITED | Director | 206-210 Main Street Gibraltar | 60611840001 | |||||||||||||
| SILVER NOMINEES LIMITED | Director | 1 Snow Hill EC1A 2EN London | 92703400001 |
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