COBOLT SYSTEMS SUPPORT LIMITED

COBOLT SYSTEMS SUPPORT LIMITED

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

    Company NameCOBOLT SYSTEMS SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07009148
    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 COBOLT SYSTEMS SUPPORT LIMITED?

    • (7460) /

    Where is COBOLT SYSTEMS SUPPORT LIMITED located?

    Registered Office Address
    31 Harley Street
    W1G 9QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBOLT SYSTEMS SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for COBOLT SYSTEMS SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Gray as a director

    1 pagesTM01

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

    3 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2010

    Statement of capital on Dec 03, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr Richard Nicholas Gray as a director

    2 pagesAP01

    Registered office address changed from Castle Court 41 London Road Reigate RH2 9RJ on Apr 30, 2010

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Fifo Limited as a secretary

    2 pagesAP04

    Termination of appointment of Denise Brown as a secretary

    1 pagesTM02

    Termination of appointment of Richard Gray as a director

    1 pagesTM01

    Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Appointment of Andrew Frederic De Paula Malim as a director

    3 pagesAP01

    Appointment of Denise Brown as a secretary

    3 pagesAP03

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of COBOLT SYSTEMS SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIFO LIMITED
    Les Baissieres
    GY1 2UE St Peter Port
    Noble House
    Guernsey
    Guernsey
    Secretary
    Les Baissieres
    GY1 2UE St Peter Port
    Noble House
    Guernsey
    Guernsey
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number13072
    150950120001
    MALIM, Andrew Frederic De Paula
    Ovington Street
    SW3 2JA London
    7
    Director
    Ovington Street
    SW3 2JA London
    7
    EnglandBritishManaging Director95531970001
    MALIM, Andrew Frederic De Paula
    Ovington Street
    SW3 2JA London
    7
    Director
    Ovington Street
    SW3 2JA London
    7
    EnglandBritishManaging Director95531970001
    BROWN, Denise
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    Secretary
    41 London Road
    RH2 9RJ Reigate
    Castle Court
    Surrey
    British146458070001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002
    GRAY, Richard Nicholas
    Les Baissieres
    GY1 2UE St Peter Port
    Noble House
    Guernsey
    Guernsey
    Director
    Les Baissieres
    GY1 2UE St Peter Port
    Noble House
    Guernsey
    Guernsey
    GuernseyBritishAccountant48645240001
    GRAY, Richard Nicholas
    Noble House
    Les Baissieres, St Peter Port
    GY1 2UE Guernsey
    Channel Islands
    Director
    Noble House
    Les Baissieres, St Peter Port
    GY1 2UE Guernsey
    Channel Islands
    GuernseyBritishAccountant48645240001

    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