COOBEX LTD

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

    Company NameCOOBEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05965391
    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 COOBEX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COOBEX LTD located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOBEX LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for COOBEX 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Appointment of Miss Kelly Sicheri as a director

    2 pagesAP01

    Termination of appointment of Linda Tooley as a director

    1 pagesTM01

    Director's details changed for Mrs Linda Tooley on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Miss Linda Tooley on Oct 15, 2009

    2 pagesCH01

    Secretary's details changed for Kingsley Secretaries Limited on Oct 12, 2009

    2 pagesCH04

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

    3 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    10 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    2 pages88(2)R

    Who are the officers of COOBEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4933369
    103863840002
    SICHERI, Kelly Louise
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator148285170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TOOLEY, Linda
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritishAdministrator106281020004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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