CO CONSULTING COMPANY LIMITED

CO CONSULTING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCO CONSULTING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04412651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CO CONSULTING COMPANY LIMITED?

    • (7260) /

    Where is CO CONSULTING COMPANY LIMITED located?

    Registered Office Address
    53 Audley Way
    Ascot
    SL5 8EE Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CO CONSULTING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CK FORMATION 28 LIMITEDApr 09, 2002Apr 09, 2002

    What are the latest accounts for CO CONSULTING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for CO CONSULTING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CO CONSULTING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2010

    Statement of capital on May 27, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Peder Mervild on Apr 01, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    Compulsory strike-off action has been suspended

    2 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of CO CONSULTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELACOMBE, Christopher Rohan
    Southolme, 1 Heather Way
    Chobham
    GU24 8RA Woking
    Surrey
    Secretary
    Southolme, 1 Heather Way
    Chobham
    GU24 8RA Woking
    Surrey
    British900610004
    MERVILD, Peder Vestvig
    53 Audley Way
    SL5 8EE Ascot
    Berkshire
    Director
    53 Audley Way
    SL5 8EE Ascot
    Berkshire
    United KingdomDanish82500330002
    CK CORPORATE SERVICES LIMITED
    443 Stroude Road
    GU25 4BU Virginia Water
    Surrey
    Secretary
    443 Stroude Road
    GU25 4BU Virginia Water
    Surrey
    76372400002
    STRANGWAYES BOOTH, Dermot Robert
    Scotlands House
    Warfield
    RG42 6AJ Bracknell
    Berks
    Director
    Scotlands House
    Warfield
    RG42 6AJ Bracknell
    Berks
    British88011250001

    Does CO CONSULTING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2014Petition date
    Mar 18, 2016Dissolved on
    May 19, 2014Commencement of winding up
    Dec 10, 2015Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    practitioner
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading

    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