COOLGUY LTD

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

    Company NameCOOLGUY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05207014
    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 COOLGUY LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is COOLGUY LTD located?

    Registered Office Address
    16 Badger Close
    TW4 7PG Hounslow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COOLGUY LTD?

    Previous Company Names
    Company NameFromUntil
    COOLGUY RECORDS LTDAug 16, 2004Aug 16, 2004

    What are the latest accounts for COOLGUY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for COOLGUY LTD?

    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

    2 pagesDS01

    Annual return made up to Aug 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on Nov 11, 2011

    1 pagesAD01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on Apr 19, 2011

    1 pagesAD01

    Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on Apr 19, 2011

    1 pagesAD01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christopher Harvey on Aug 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of COOLGUY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Barbara
    16 Badger Close
    TW4 7PG Hounslow
    Middlesex
    Secretary
    16 Badger Close
    TW4 7PG Hounslow
    Middlesex
    British100869820001
    HARVEY, Christopher
    16 Badger Close
    TW4 7PG Hounslow
    Middlesex
    Director
    16 Badger Close
    TW4 7PG Hounslow
    Middlesex
    United KingdomBritish101074860001
    JOHNSON, Ali Mupemba
    15 Francis Court
    Wiltshire Close Mill Hill
    NW7 4RW London
    Director
    15 Francis Court
    Wiltshire Close Mill Hill
    NW7 4RW London
    United KingdomBritish98063480001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    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