Company Information for

COOLVISTA LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,

Company Registration Number

02842029

Private Limited Company

Active

About Coolvista Ltd

COOLVISTA LIMITED was founded on 1993-08-03 and has its registered office in London. The organisation's status is listed as "Active". Coolvista Limited is a Private Limited Company registered in UNITED KINGDOM 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
COOLVISTA LIMITED
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in WD3

Filing Information

Company Number02842029
Date formed1993-08-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/08/2015
Filing return next due31/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 00:56:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Anthony Terence Liu Company Secretary 2010-10-01
Joanna Marie Pick Director SECRETARY 1995-10-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Marie Pick Company Secretary 1993-12-08 2010-10-01
Lena Jocelyn Liu Director 1993-09-01 2009-09-27
Edward Loong Kong Liu Director 1993-09-01 1999-04-01
Edward Loong Kong Liu Company Secretary 1993-09-01 1993-12-08
The Company Registration Agents Limited Nominated Secretary 1993-08-03 1993-09-01
Luciene James Limited Nominated Director 1993-08-03 1993-09-01

Related Directorships for Joanna Marie Pick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Marie Pick LIUCO LIMITEDDirector 2010-07-15 CURRENT 1996-06-28 Active
Joanna Marie Pick NEW WORLD CHINESE RESTAURANTS LIMITEDDirector 2009-09-27 CURRENT 1984-03-08 Dissolved 2016-11-08
Joanna Marie Pick M & A ESTATES LIMITEDDirector 2008-09-25 CURRENT 2008-09-25 Active
Joanna Marie Pick ARKENDALE LIMITEDDirector 1998-10-19 CURRENT 1989-04-11 Active
Joanna Marie Pick J.M.L. LIMITEDDirector 1996-06-28 CURRENT 1996-06-28 Active
Joanna Marie Pick WONG KEI RESTAURANTS LIMITEDDirector 1995-02-01 CURRENT 1981-10-08 Active