COSTAMENU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSTAMENU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06017536
    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 COSTAMENU LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COSTAMENU LTD located?

    Registered Office Address
    C/O Sutton Mcgrath Ltd
    5 Westbrook Court Sharrow Vale
    S7 2GA Road Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSTAMENU LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for COSTAMENU 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

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Patrick Robiquet as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Termination of appointment of Olga Rodrigues as a director

    1 pagesTM01

    Termination of appointment of Mohamed Fouz as a director

    1 pagesTM01

    Annual return made up to Dec 04, 2009 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    4 pages363a

    Who are the officers of COSTAMENU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON MCGRATH LIMITED
    5 Westbrook Court
    Sharrowvale Road
    S11 8YZ Sheffield
    S Yorks
    Secretary
    5 Westbrook Court
    Sharrowvale Road
    S11 8YZ Sheffield
    S Yorks
    89044700001
    BIDDLE, David Colin
    30 Springfield Avenue
    S7 2GA Sheffield
    South Yorkshire
    Director
    30 Springfield Avenue
    S7 2GA Sheffield
    South Yorkshire
    United KingdomBritishCompany Director77844900001
    FOUZ, Mohamed
    1 King Street West
    M5H 1A1 Toronto
    Suite 4205
    Ontario
    Canada
    Director
    1 King Street West
    M5H 1A1 Toronto
    Suite 4205
    Ontario
    Canada
    BritishCompany Director129835900001
    ROBIQUET, Patrick
    26 Penfold Close
    Bishops Tachbrook
    CV33 9SF Leamington Spa
    Warwickshire
    Director
    26 Penfold Close
    Bishops Tachbrook
    CV33 9SF Leamington Spa
    Warwickshire
    UkFrenchCompany Director100003190001
    RODRIGUES, Olga
    Nibbs Terrace
    The Midlands
    BA14 6RX Holt
    3
    Wiltshire
    United Kingdom
    Director
    Nibbs Terrace
    The Midlands
    BA14 6RX Holt
    3
    Wiltshire
    United Kingdom
    BritishCommercial Director135885430001

    Who are the persons with significant control of COSTAMENU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Colin Biddle
    S7 2GA Sheffield
    30 Springfield Avenue
    South Yorkshire
    England
    Jun 30, 2016
    S7 2GA Sheffield
    30 Springfield Avenue
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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