COOPER & NICHOLS ASSOCIATES LIMITED

COOPER & NICHOLS ASSOCIATES LIMITED

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

    Company NameCOOPER & NICHOLS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05648973
    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 COOPER & NICHOLS ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COOPER & NICHOLS ASSOCIATES LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER & NICHOLS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for COOPER & NICHOLS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2011

    Statement of capital on Dec 12, 2011

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Ms Brenda Cocksedge as a director

    2 pagesAP01

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Samson Management Llc on Oct 05, 2009

    2 pagesCH02

    Appointment of Mr Karim El Haimri as a director

    2 pagesAP01

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

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of COOPER & NICHOLS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKSEDGE, Brenda Patricia, Ms.
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    UaeBritish139217480001
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Director
    1220 North Market Street
    DE19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    114386760001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Italian75201070002
    EL HAIMRI, Karim
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    MoroccoMoroccan134036190001
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    Director
    4 Warren Mews
    W1T 6AW London
    55584140004

    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