COTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COTE LIMITED?

    • (7487) /

    Where is COTE LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for COTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 100
    SH01

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Termination of appointment of Noa Chacham as a director

    1 pagesTM01

    Director's details changed for Mrs Noa Chacham on Aug 01, 2010

    2 pagesCH01

    Appointment of Mrs Noa Chacham as a director

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Annual return made up to Dec 11, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

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

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of COTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L.G.SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    29530700003
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli162105040001
    NU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    104264410001
    CHACHAM, Noa
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    IsraelIsraeli153445060001

    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