COOL 2 SCUBA LIMITED

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

    Company NameCOOL 2 SCUBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06258908
    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 COOL 2 SCUBA LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is COOL 2 SCUBA LIMITED located?

    Registered Office Address
    C/O Quarry Farm Office
    Quarry Farm Bodiam
    TN32 5RA Robertsbridge
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of COOL 2 SCUBA LIMITED?

    Previous Company Names
    Company NameFromUntil
    POISON FISH LIMITEDMay 24, 2007May 24, 2007

    What are the latest accounts for COOL 2 SCUBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for COOL 2 SCUBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Certificate of change of name

    Company name changed poison fish LIMITED\certificate issued on 15/01/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 29, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    10 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Vantis Secretaries Limited as a secretary

    1 pagesTM02

    Previous accounting period extended from May 31, 2010 to Nov 30, 2010

    1 pagesAA01

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Vantis Secretaries Limited on May 24, 2010

    2 pagesCH04

    Registered office address changed from C/O Quarry Farm Office Quarry Farm Bodiam Robertsbridge East Sussex TN32 5RA on Jun 22, 2010

    1 pagesAD01

    Registered office address changed from Kitchenham Farm Bodiam Road Bodiam Robertsbridge East Sussex TN32 5UN on Jun 21, 2010

    1 pagesAD01

    Secretary's details changed for Vantis Secretaries Limited on May 24, 2010

    2 pagesCH04

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    3 pages363a

    Incorporation

    20 pagesNEWINC

    Who are the officers of COOL 2 SCUBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Sandra Jane
    Kitchenham Farm
    Bodiam
    TN32 5UN Robertsbridge
    East Sussex
    Director
    Kitchenham Farm
    Bodiam
    TN32 5UN Robertsbridge
    East Sussex
    United KingdomBritishCompany Director88444900002
    VANTIS SECRETARIES LIMITED
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02779643
    39349220002

    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