COIL-TAINER UK LIMITED
Overview
| Company Name | COIL-TAINER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06814128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COIL-TAINER UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COIL-TAINER UK LIMITED located?
| Registered Office Address | Citypoint 16th Floor Ropemaker Street EC2Y 9AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COIL-TAINER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for COIL-TAINER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2020 | 7 pages | AA | ||
Appointment of Mr Dean Andrew Robertson as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathon Mark Kirkland as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Register inspection address has been changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW | 1 pages | AD02 | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Notification of Coil-Tainer Limited as a person with significant control on Dec 12, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 26, 2019 | 2 pages | PSC09 | ||
Appointment of Mr Dale Robert Ross as a director on May 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jonathon Mark Kirkland as a director on May 04, 2018 | 2 pages | AP01 | ||
Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor Ropemaker Street London EC2Y 9AW on Dec 21, 2018 | 1 pages | AD01 | ||
Termination of appointment of Michael Smolenski as a director on May 04, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Appointment of Annelies De Jongh as a director on Sep 24, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Who are the officers of COIL-TAINER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTAGENT LIMITED | Secretary | Chiswell Street EC1Y 4UQ London 10 England |
| 77974250002 | ||||||||||
| DE JONGH, Annelies | Director | 16th Floor Ropemaker Street EC2Y 9AW London Citypoint England | Belgium | Belgian | 253698510001 | |||||||||
| ROBERTSON, Dean Andrew | Director | 16th Floor Ropemaker Street EC2Y 9AW London Citypoint England | Belgium | British | 279928430001 | |||||||||
| ROSS, Dale Robert | Director | 16th Floor Ropemaker Street EC2Y 9AW London Citypoint England | United States | American | 253997800001 | |||||||||
| BRUCE, Simon Neville | Secretary | Orchid Grove L17 7EY Liverpool 9 Merseyside United Kingdom | British | 94201160003 | ||||||||||
| BAIGENT, Ross Martin | Director | c/o Phil Topping Trafalgar Dock Waterloo Road L3 0BH Liverpool Waterloo Warehouse Merseyside United Kingdom | United Kingdom | British | 47966240004 | |||||||||
| BRUCE, Simon Neville | Director | Orchid Grove L17 7EY Liverpool 9 Merseyside United Kingdom | United Kingdom | British | 94201160003 | |||||||||
| KIRKLAND, Jonathon Mark | Director | 16th Floor Ropemaker Street EC2Y 9AW London Citypoint England | Belgium | British | 253997780001 | |||||||||
| SMOLENSKI, Michael | Director | Chiswell Street EC1Y 4UQ London 10 England | United States | American | 159137700001 | |||||||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 |
Who are the persons with significant control of COIL-TAINER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coil-Tainer Limited | Dec 12, 2018 | St George's Street IM1 1AH Douglas 8 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COIL-TAINER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Dec 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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