COSELGI UK LIMITED
Overview
| Company Name | COSELGI UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07423048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COSELGI UK LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is COSELGI UK LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSELGI UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for COSELGI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Nov 18, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jorgen Jensen as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Winster House Lakeside Chester Business Park Chester Cheshire CH4 9QT | 2 pages | AD02 | ||||||||||
Registered office address changed from Winster House Lakeside Chester Business Park Chester Cheshire CH4 9QT to 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 29, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Notification of Widex Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Widex a/S as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Jesper Funding Andersen as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Allen as a secretary on Apr 08, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Styles as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COSELGI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 206972570001 | |||||||
| BENDER, Henrik Skak | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | Company Director | 198930420001 | ||||
| GARTLON, David James | Secretary | Nicholas Street CH1 2AU Chester 24 Cheshire United Kingdom | British | 156288150001 | ||||||
| STYLES, Stuart | Secretary | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | 176958940001 | |||||||
| ANDERSEN, Jesper Funding | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | Company Director | 192610970001 | ||||
| DITTMAN, Mike | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Denmark | Danish | Director | 154312700001 | ||||
| JENSEN, Claus Molgaard | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Denmark | Danish | Director | 154313080001 | ||||
| JENSEN, Jorgen | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | Chief Executive Officer | 182547990001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| WESTERMANN, Anders Steen | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Denmark | Danish | Director | 162162390001 |
Who are the persons with significant control of COSELGI UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Widex A/S | Apr 06, 2016 | Nymollevej 3540 Lynge 6 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Widex Uk Limited | Apr 06, 2016 | Lakeside Chester Business Park CH4 9QT Chester Winster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does COSELGI UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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