COGLARK LIMITED
Overview
| Company Name | COGLARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04156681 |
| 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 COGLARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COGLARK LIMITED located?
| Registered Office Address | 153-165 Bridge Street Northampton NN1 1QG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGLARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for COGLARK 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Appointment of Managing Director Soren Leon Dyoe Madsen as a director on Feb 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lene Dyoe Madsen as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lene Dyoe Madsen on Feb 08, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Appointment of Kenneth Leth as a secretary on Nov 08, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Henrik Windfeld as a secretary on Nov 08, 2011 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of COGLARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETH, Kenneth | Secretary | Vejle Degnevaenget 4 7100 Denmark | British | 164796790001 | ||||||
| MADSEN, Soren Leon Dyoe, Managing Director | Director | Barrit Langgade 188-190 7150 Barrit 188-190 Denmark Denmark | Denmark | Danish | Group Ceo | 167765020001 | ||||
| LETH, Kenneth | Secretary | Degnevej 4 Dk-7100 Vejle Vejle Denmark | Danish | 84866950003 | ||||||
| PRICE, Sebastian | Secretary | 5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire | British | 68818870002 | ||||||
| WINDFELD, Henrik | Secretary | Vejle Johannebjergparken 38 Dk-7120 Denmark | Danish | Financial Director | 136788280001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BJERG, Treols | Director | Kongeledet 10 Charlottenlund Dk-2920 Denmark | Danish | Managing Director | 119198460001 | |||||
| CRANFIELD, David Elmore | Director | 1-2 The Square Holdenby NN6 8DJ Northampton Northamptonshire | British | Solicitor | 75247660001 | |||||
| MADSEN, Lene Dyoe | Director | Jens Skyttens Vet 5 FOREIGN Kolding Dk-6000 Denmark | Denmark | Danish | Assistant To Management | 81897840002 | ||||
| NIELSEN, Leif Kurt Dyoe Nielsen | Director | Toro Husevet 24 Assens Dk-5610 Denmark | Danish | Managing Director | 81898050002 | |||||
| WILSON, Keith Edward | Director | 15 Wheatfield Drive Ramsey PE17 1SH Huntingdon Cambridgeshire | British | Solicitor | 27487350001 | |||||
| SHOOSMITHS NOMINEES LIMITED | Director | 5-7 The Lakes Bedford Road NN4 7SH Northampton Northamptonshire | 76283370002 |
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