Company Information for

COFINEC PROMOTION LIMITED

5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

01599073

Private Limited Company

Active - Proposal to Strike off

About Cofinec Promotion Ltd

COFINEC PROMOTION LIMITED was founded on 1981-11-23 and has its registered office in 86 Jermyn Street. The organisation's status is listed as "Active - Proposal to Strike off". Cofinec Promotion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COFINEC PROMOTION LIMITED
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number01599073
Date formed1981-11-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-03-31
Account next due2017-12-31
Latest filing return2017-06-22
Filing return next due2018-07-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-03-08 04:57:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bentinck Secretaries Limited Company Secretary 1991-10-14
Eunan Edward Timmins Director FIDUCIARY MANAGER 2012-12-17 ISLE OF MAN

Previous Directors

Officer Role Date AppointedDate Resigned
Bluebrook Inc Director 2011-12-16 2012-12-17
Christina Cornelia Van Den Berg Director 2011-04-13 2012-12-17
Finnigan Limited Director 2003-10-20 2011-12-16
Marea Jean O'toole Director 2010-07-21 2011-04-13
Amanda Jayne Behar Director 2001-04-10 2003-10-20
Robert Jack Behar Director 2001-04-10 2002-07-02
Annan Limited Director 2001-04-10 2001-04-10
Athol Secretaries Limited Director 1999-01-10 2001-04-10
Caversham Llc Director 2001-04-10 2001-04-10
Brian Hyslop Director 1995-09-19 1999-01-10
Claude Rosselet Director 1991-09-30 1995-09-19

Related Directorships for Bentinck Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bentinck Secretaries Limited APROFITA LIMITEDCompany Secretary 2017-09-19 CURRENT 2017-09-19 Active
Bentinck Secretaries Limited KOLAGHASSI CAPITAL (UK) LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-12-17 Active
Bentinck Secretaries Limited DATA PROCESSORS UK LIMITEDCompany Secretary 2015-10-12 CURRENT 2015-10-12 Active
Bentinck Secretaries Limited TALAL (UK) DEVELOPMENT COMPANY LTDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
Bentinck Secretaries Limited MOTIF LTDCompany Secretary 2013-04-11 CURRENT 2002-02-04 Dissolved 2017-08-22
Bentinck Secretaries Limited BOLACAK INVESTMENTS LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
Bentinck Secretaries Limited JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITEDCompany Secretary 2012-10-15 CURRENT 2012-10-15 Dissolved 2016-05-31
Bentinck Secretaries Limited LONDON SECRETARIES LIMITEDCompany Secretary 2012-09-06 CURRENT 1996-12-23 Active
Bentinck Secretaries Limited MARBLE DEALERS LIMITEDCompany Secretary 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-07-26
Bentinck Secretaries Limited CENTILI LIMITEDCompany Secretary 2012-01-16 CURRENT 2012-01-16 In Administration
Bentinck Secretaries Limited PEARMAN INTERNATIONAL LIMITEDCompany Secretary 2011-12-02 CURRENT 1994-03-29 Active
Bentinck Secretaries Limited PILON INTERNATIONAL LIMITEDCompany Secretary 2011-12-02 CURRENT 1995-05-11 Active
Bentinck Secretaries Limited EUROLAUNCH LIMITEDCompany Secretary 2011-11-21 CURRENT 1994-11-28 Dissolved 2015-07-21
Bentinck Secretaries Limited EXCALIBUR PHARMA LIMITEDCompany Secretary 2011-11-21 CURRENT 2006-07-21 Dissolved 2016-08-23
Bentinck Secretaries Limited FSU CAPITAL LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-08-07 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROTECHNO LIMITEDCompany Secretary 2011-11-21 CURRENT 1995-08-04 Active - Proposal to Strike off
Bentinck Secretaries Limited GLOBAL PRODUCT SERVICES LIMITEDCompany Secretary 2011-11-21 CURRENT 2000-09-01 Dissolved 2018-04-17
Bentinck Secretaries Limited BRISTLEKARN LIMITEDCompany Secretary 2011-11-21 CURRENT 1979-07-18 Active
Bentinck Secretaries Limited C.D.P. CHEMICAL DESIGN PLANNING LTD.Company Secretary 2011-11-21 CURRENT 1992-04-08 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROPE ESTATES LIMITEDCompany Secretary 2011-11-21 CURRENT 1991-02-06 Active
Bentinck Secretaries Limited REYNOLDS CONSULTANTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1999-08-05 Active
Bentinck Secretaries Limited SEVEN SEAS TECHNOLOGIES LIMITEDCompany Secretary 2011-11-21 CURRENT 2004-09-09 Active - Proposal to Strike off
Bentinck Secretaries Limited EUROBOND INVESTMENTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1992-12-17 Active
Bentinck Secretaries Limited KEENER ENTERPRISES LIMITEDCompany Secretary 2011-11-21 CURRENT 1994-02-25 Active - Proposal to Strike off
Bentinck Secretaries Limited AUSTELL INVESTMENTS LIMITEDCompany Secretary 2011-11-21 CURRENT 1994-08-15 Active
Bentinck Secretaries Limited FORMASTER LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-02-14 Active
Bentinck Secretaries Limited GOLDSLAM SERVICES LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-05-20 Active
Bentinck Secretaries Limited PREMIUM SECRETARIES LIMITEDCompany Secretary 2011-11-21 CURRENT 1996-12-23 Active
Bentinck Secretaries Limited KESTRAL ALUMINIUM TRADING LIMITEDCompany Secretary 2011-11-21 CURRENT 2002-01-29 Active - Proposal to Strike off
Bentinck Secretaries Limited STANFIELD PROPERTIES LIMITEDCompany Secretary 1999-06-10 CURRENT 1999-06-07 Dissolved 2015-07-21
Bentinck Secretaries Limited ZAMKIC LIMITEDCompany Secretary 1999-02-23 CURRENT 1987-04-13 Active
Bentinck Secretaries Limited REDHOUSE SERVICES LIMITEDCompany Secretary 1997-08-21 CURRENT 1997-06-24 Dissolved 2015-02-03
Bentinck Secretaries Limited HORWORTH LIMITEDCompany Secretary 1997-07-17 CURRENT 1997-05-14 Dissolved 2016-02-16
Bentinck Secretaries Limited LABOGEN LIMITEDCompany Secretary 1994-09-27 CURRENT 1994-09-27 Dissolved 2014-12-23
Bentinck Secretaries Limited REALFI LIMITEDCompany Secretary 1993-09-29 CURRENT 1993-09-29 Dissolved 2014-02-18
Bentinck Secretaries Limited IMMOPAR LIMITEDCompany Secretary 1993-09-02 CURRENT 1993-09-02 Active
Bentinck Secretaries Limited RIGHTOWNER INVESTMENTS LIMITEDCompany Secretary 1991-12-31 CURRENT 1985-10-03 Dissolved 2018-07-10
Bentinck Secretaries Limited LANGFORGE LIMITEDCompany Secretary 1990-08-23 CURRENT 1989-08-23 Active

Related Directorships for Eunan Edward Timmins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eunan Edward Timmins EUROBOND INVESTMENTS LIMITEDDirector 2017-11-28 CURRENT 1992-12-17 Active
Eunan Edward Timmins TFE TRADE & FINANCIAL ENGINEERING LIMITEDDirector 2017-02-01 CURRENT 2010-08-06 Active - Proposal to Strike off
Eunan Edward Timmins NEWCROWN VENTURES LIMITEDDirector 2016-02-22 CURRENT 2010-02-11 Active
Eunan Edward Timmins KEENER ENTERPRISES LIMITEDDirector 2016-02-01 CURRENT 1994-02-25 Active - Proposal to Strike off
Eunan Edward Timmins VICO TRADING LIMITEDDirector 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
Eunan Edward Timmins TEMPLECO 679 LIMITEDDirector 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
Eunan Edward Timmins TEMPLECO 680 LIMITEDDirector 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
Eunan Edward Timmins TEMPLECO 681 LIMITEDDirector 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
Eunan Edward Timmins CERES COMMODITIES LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active
Eunan Edward Timmins PALLSANDER LIMITEDDirector 2013-08-16 CURRENT 2011-02-17 Dissolved 2016-02-16
Eunan Edward Timmins ROY EXPORT LIMITEDDirector 2013-08-08 CURRENT 2001-02-16 Dissolved 2015-03-24
Eunan Edward Timmins APEX PHARMA LIMITEDDirector 2013-05-08 CURRENT 2003-07-24 Dissolved 2016-01-26
Eunan Edward Timmins NIPRALABS HOLDINGS LIMITEDDirector 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
Eunan Edward Timmins REDHOUSE SERVICES LIMITEDDirector 2012-12-17 CURRENT 1997-06-24 Dissolved 2015-02-03
Eunan Edward Timmins TONGTEX CORPORATION LIMITEDDirector 2012-12-17 CURRENT 2001-07-25 Dissolved 2014-01-07
Eunan Edward Timmins DUKHAS LIMITEDDirector 2012-12-17 CURRENT 2003-07-28 Dissolved 2015-03-10
Eunan Edward Timmins PLINDY LIMITEDDirector 2012-12-17 CURRENT 2002-12-16 Dissolved 2015-08-04
Eunan Edward Timmins QUEMBLY LIMITEDDirector 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-11-03
Eunan Edward Timmins EXIPP LIMITEDDirector 2012-12-17 CURRENT 2002-11-28 Dissolved 2016-01-05
Eunan Edward Timmins ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITEDDirector 2012-12-17 CURRENT 2001-11-13 Dissolved 2016-07-05
Eunan Edward Timmins LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITEDDirector 2012-12-17 CURRENT 2001-10-03 Dissolved 2016-07-05
Eunan Edward Timmins UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITEDDirector 2012-12-17 CURRENT 2009-11-14 Dissolved 2016-07-05
Eunan Edward Timmins WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITEDDirector 2012-12-17 CURRENT 2002-12-12 Dissolved 2016-11-22
Eunan Edward Timmins PHARMA MEDICAL LIMITEDDirector 2012-12-17 CURRENT 1998-07-07 Dissolved 2017-01-31
Eunan Edward Timmins INTERNATIONAL DIAMOND DISTRIBUTION LIMITEDDirector 2012-12-17 CURRENT 2001-12-13 Active - Proposal to Strike off
Eunan Edward Timmins MILESTONE UK HOLDING LIMITEDDirector 2012-12-17 CURRENT 2007-05-09 Dissolved 2018-02-20
Eunan Edward Timmins HAY TRADING (UK) LIMITEDDirector 2012-12-17 CURRENT 2001-03-05 Active
Eunan Edward Timmins STEFERE LIMITEDDirector 2010-02-08 CURRENT 2009-07-10 Active