COFORMS ARCHITECTONIC ATMOSPHERES LIMITED

Overview

Company Name	COFORMS ARCHITECTONIC ATMOSPHERES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04945609
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of COFORMS ARCHITECTONIC ATMOSPHERES LIMITED?

(7420) /
(7487) /

Where is COFORMS ARCHITECTONIC ATMOSPHERES LIMITED located?

Registered Office Address	Formations House 29 Harley Street W1G 9QR London
Undeliverable Registered Office Address	No

What were the previous names of COFORMS ARCHITECTONIC ATMOSPHERES LIMITED?

Previous Company Names
Company Name	From	Until
COFORM DIRECT LIMITED	Oct 28, 2003	Oct 28, 2003

What are the latest accounts for COFORMS ARCHITECTONIC ATMOSPHERES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for COFORMS ARCHITECTONIC ATMOSPHERES LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2009

Accounts made up to Oct 31, 2008

1 pages

Mar 11, 2009

Accounts made up to Oct 31, 2007

1 pages

Mar 05, 2009

legacy

1 pages

287

Feb 13, 2009

legacy

3 pages

363a

Feb 13, 2009

legacy

1 pages

287

Dec 22, 2008

legacy

2 pages

287

Nov 27, 2007

legacy

2 pages

363a

Nov 27, 2007

legacy

1 pages

190

Nov 27, 2007

legacy

1 pages

353

Jul 29, 2007

legacy

1 pages

288b

Jul 29, 2007

legacy

2 pages

288a

Jul 29, 2007

legacy

1 pages

287

Nov 23, 2006

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 15, 2006

Accounts made up to Oct 31, 2006

1 pages

Nov 07, 2006

Certificate of change of name

Company name changed coform direct LIMITED\certificate issued on 07/11/06

2 pages

CERTNM

Nov 01, 2006

legacy

2 pages

363a

Nov 01, 2006

legacy

1 pages

288a

Nov 01, 2006

legacy

1 pages

190

Nov 01, 2006

legacy

1 pages

353

Nov 01, 2006

legacy

1 pages

287

Nov 01, 2006

legacy

1 pages

287

Nov 01, 2006

legacy

1 pages

288b

Oct 10, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of COFORMS ARCHITECTONIC ATMOSPHERES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRUM SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 17, 2007		Secretary	788-790 Finchley Road NW11 7TJ London				75817460001
CAPORASO, Ciro 5 Via Garigliano FOREIGN Marano Di Napoli 80016 Italy	Nov 01, 2006		Director	5 Via Garigliano FOREIGN Marano Di Napoli 80016 Italy	Italy	Italian	1967-4	116564060001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 28, 2003	Jul 17, 2007	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
WOOLFORD, Glenys Jean 9 Pantygraigwen Road CF37 2RR Pontypridd	Oct 10, 2006	Nov 01, 2006	Director	9 Pantygraigwen Road CF37 2RR Pontypridd		British	1926-5	116039540001
WOOLFORD, Leigh James 9 Pantygraigwen Road CF37 2RR Pontypridd Mid Glamorgan	Oct 28, 2003	Oct 28, 2005	Director	9 Pantygraigwen Road CF37 2RR Pontypridd Mid Glamorgan	United Kingdom	British	1959-4	42601840002
CFL DIRECTORS LIMITED Enterprise House 82 Whitchurch Road CF14 3LX Cardiff	Oct 28, 2005	Oct 10, 2006	Director	Enterprise House 82 Whitchurch Road CF14 3LX Cardiff				107803410001

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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