COCREATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOCREATOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07872568
    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 COCREATOR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COCREATOR LIMITED located?

    Registered Office Address
    c/o ROBERT PORTER - OPTIMISA
    22 Shand Street
    SE1 2ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCREATOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COCREATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to C/O Robert Porter - Optimisa 22 Shand Street London SE1 2ES on Sep 19, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COCREATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Robert Charles
    c/o Robert Porter - Optimisa
    Shand Street
    SE1 2ES London
    22
    England
    Secretary
    c/o Robert Porter - Optimisa
    Shand Street
    SE1 2ES London
    22
    England
    165088230001
    LITTLEBOY, Ronald Frederick
    c/o Robert Porter - Optimisa
    Shand Street
    SE1 2ES London
    22
    England
    Director
    c/o Robert Porter - Optimisa
    Shand Street
    SE1 2ES London
    22
    England
    United KingdomBritish86174230001
    PORTER, Robert Charles
    c/o Robert Porter - Optimisa
    Shand Street
    SE1 2ES London
    22
    England
    Director
    c/o Robert Porter - Optimisa
    Shand Street
    SE1 2ES London
    22
    England
    EnglandBritish111738830001

    Who are the persons with significant control of COCREATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimisa Plc
    Shand Street
    SE1 2ES London
    22
    England
    Apr 06, 2016
    Shand Street
    SE1 2ES London
    22
    England
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number03860539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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