COOLFLAME LTD

Overview

Company Name	COOLFLAME LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04891958
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Jun 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOLFLAME LTD?

(4534) /

Where is COOLFLAME LTD located?

Registered Office Address	11 Hunting Gate Mews SM1 3DD Sutton Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COOLFLAME LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for COOLFLAME LTD?

Annual Return

Last Annual Return	Sep 08, 2009

What are the latest filings for COOLFLAME LTD?

Filings
Date	Description	Document	Type
Jun 10, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2011	Registered office address changed from * 11 Hunting Gate Mews Sutton Surrey SM1 3DD* on May 20, 2011	1 pages	AD01

Jan 28, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2010	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Mar 01, 2010	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Jan 19, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2010	Annual return made up to Sep 08, 2009 with full list of shareholders	3 pages	AR01

Jan 16, 2010	Annual return made up to Sep 08, 2008 with full list of shareholders	3 pages	AR01

Dec 22, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2008	legacy	2 pages	363a
Feb 02, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jan 09, 2008	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Oct 12, 2007	legacy	2 pages	363a
Jul 03, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2006	legacy	1 pages	287
Oct 24, 2005	legacy	2 pages	363a
Sep 13, 2005	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Aug 30, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Dec 07, 2004	legacy	6 pages	363s

View All Filings

Who are the officers of COOLFLAME LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MARLEY, Lindsey 11 Hunting Gate Mews SM1 3DD Sutton Surrey	Sep 24, 2003		Secretary	11 Hunting Gate Mews SM1 3DD Sutton Surrey	British		Secretary	92883850001
MARLEY, Andrew Paul 11 Hunting Gate Mews SM1 3DD Sutton Surrey	Sep 24, 2003		Director	11 Hunting Gate Mews SM1 3DD Sutton Surrey	British	1964-5	Engineer	63678480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2003	Sep 11, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2003	Sep 11, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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.
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