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COTE ORPHAN CONSULTING UK LIMITED

COTE ORPHAN CONSULTING UK LIMITED

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

    • Overview

    Company NameCOTE ORPHAN CONSULTING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08624497
    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 COTE ORPHAN CONSULTING UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COTE ORPHAN CONSULTING UK LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTE ORPHAN CONSULTING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for COTE ORPHAN CONSULTING UK 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

    		4 pagesDS01

    Confirmation statement made on Jun 22, 2018 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Timothy Cote as a person with significant control on Jun 02, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2017

    		4 pagesAA

    Appointment of Mr Alasdair Macdonald as a director on Mar 21, 2018

    		2 pagesAP01

    Termination of appointment of Timothy Cote as a director on Mar 21, 2018

    		2 pagesTM01

    Confirmation statement made on Jun 22, 2017 with updates

    		6 pagesCS01

    Director's details changed for Dr Timothy Cote on Jun 20, 2017

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Director's details changed for Dr Timothy Cote on Jul 27, 2015

    		2 pagesCH01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COTE ORPHAN CONSULTING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Alasdair
    Brook Drive
    Green Park
    RG2 6UU Reading
    500
    Berks
    United Kingdom
    		Director
    Brook Drive
    Green Park
    RG2 6UU Reading
    500
    Berks
    United Kingdom
    		United KingdomBritish241240350001
    COTE, Timothy, Dr
    Fenton Street
    Suite 724
    20910 Silver Spring
    8630
    Maryland
    Usa
    		Director
    Fenton Street
    Suite 724
    20910 Silver Spring
    8630
    Maryland
    Usa
    		United StatesAmerican180084000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COTE ORPHAN CONSULTING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Timothy Cote
    Fenton Street
    Suite 724
    20910 Silver Spring
    8630
    Maryland
    United States
    		Apr 06, 2016
    Fenton Street
    Suite 724
    20910 Silver Spring
    8630
    Maryland
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COTE ORPHAN CONSULTING UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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