COULIS CONSULTING LTD.
Overview
| Company Name | COULIS CONSULTING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07395057 |
| 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 COULIS CONSULTING LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COULIS CONSULTING LTD. located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COULIS CONSULTING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for COULIS CONSULTING LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 145-157 st. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on Sep 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st. John Street London EC1V 4PW on May 19, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on May 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Zdenek Korbel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roman Cervenka as a director | 1 pages | TM01 | ||||||||||
Appointment of Roman Cervenka as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Androulla Irakleous as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Androulla Irakleous as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 15 Stopher House Webber Street London SE1 0RE United Kingdom* on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julietta Rhudd as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COULIS CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KORBEL, Zdenek | Director | Dobesice 39701 Kluky 17 Czech Republic | The Czech Republic | Czech | Manager | 183486680001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | Lawford House Albert Place N3 1RL London 4th Floor United Kingdom |
| 154573060001 | ||||||||||
| CERVENKA, Roman | Director | 397 01 Pisek Velke Namesti 114/3 Pisek Czech Republik | Czech Republik | Czech | Company Director | 182574570001 | ||||||||
| IRAKLEOUS, Androulla | Director | 2223 Latsia Andrea Avraamidi 26b Cyprus | Cyprus | Cypriot | Company Director | 168228540001 | ||||||||
| O'TOOLE, Marea Jean | Director | Stopher House Webber Street SE1 0RE London 15 United Kingdom | Dubai | Irish | Director | 158893060001 | ||||||||
| RHUDD, Julietta | Director | Temple Street St Johns 6 Antigua | Antigua | Antigua | Consultant | 87451870001 | ||||||||
| RHUDD, Julietta | Director | Temple Street St Johns 6 Antigua | Antigua | Antigua | None | 87451870001 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Lawford House Albert Place N3 1RL London 4th Floor United Kingdom |
| 151952630001 |
Who are the persons with significant control of COULIS CONSULTING LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Koma Invest Group A.S. | Oct 17, 2016 | U Zatisi 545/3 14700 Praha 4 Hodkovicky Czech Republic | No | ||||
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Natures of Control
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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