Company Information for
38 HERTFORD STREET, LONDON, W1J 7SG,
Company Registration Number
08833246Private Limited Company
| Company Number | 08833246 |
|---|---|
| Date formed | 2014-01-06 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-01-31 |
| Date Dissolved | 2017-01-24 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Cosec Services Limited | Company Secretary | |||
| Alan Manfred Holyoake | Director | DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Codirector Services Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Cosec Services Limited | IMAGINI EUROPE LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2005-09-15 | Active |
| Cosec Services Limited | DATAPHARM LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active |
| Cosec Services Limited | HARLEY STREET CLINICS WORLDWIDE PLC | Company Secretary | 2018-01-31 | CURRENT | 2016-06-23 | Liquidation |
| Cosec Services Limited | HYPERCOIN LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active |
| Cosec Services Limited | VALOUR DATA LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off |
| Cosec Services Limited | GONDOLA SKATE U.K. LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off |
| Cosec Services Limited | VALOUR PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off |
| Cosec Services Limited | VOLOMI LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off |
| Cosec Services Limited | VALOUR CORPORATE FINANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off |
| Cosec Services Limited | VOLOPA HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active |
| Cosec Services Limited | HEALTHY LIFESTYLE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active |
| Cosec Services Limited | 15 QAG PROPERTIES LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-01-16 |
| Cosec Services Limited | THE CAVALRY GROUP LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-04-20 | Active |
| Cosec Services Limited | ARKADE LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2004-09-16 | Active |
| Cosec Services Limited | EFFECTIVE ADVISORS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-04-08 | Active |
| Cosec Services Limited | VOLOPA BULLION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2016-06-30 | Active |
| Cosec Services Limited | LONDON PRIME DEVELOPMENTS LTD | Company Secretary | 2016-06-14 | CURRENT | 2013-11-20 | Active - Proposal to Strike off |
| Cosec Services Limited | VOLOPAY LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2014-07-15 | Active - Proposal to Strike off |
| Cosec Services Limited | VOLOPA GROUP LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active |
| Cosec Services Limited | VOLOPA LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-01-31 | Dissolved 2017-02-28 |
| Cosec Services Limited | ABM DATACOMMS (UK) LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1995-03-03 | Active - Proposal to Strike off |
| Cosec Services Limited | XPRIME MARKETS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2010-09-02 | Active |
| Cosec Services Limited | VOLOPA LIFESTYLE LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2010-06-23 | Active - Proposal to Strike off |
| Cosec Services Limited | VOLOPA FINANCIAL SERVICES LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active |
| Cosec Services Limited | VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-05-12 | Active |
| Cosec Services Limited | CENTRAL CLEARING CORPORATION LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-05-30 |
| Cosec Services Limited | NEW END DEVELOPMENTS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active |
| Cosec Services Limited | QUANTUM MINERAL TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 |
| Cosec Services Limited | QUANTUM GOLD TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 |
| Cosec Services Limited | QUANTUM DIAMOND TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 |
| Cosec Services Limited | QUANTUM PLATINUM TRADING LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-12-20 |
| Cosec Services Limited | QUANTUM FINANCIAL HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active |
| Cosec Services Limited | ELEVEN OAKS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation |
| Cosec Services Limited | SPI-TECH LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2009-06-18 | Dissolved 2017-04-30 |
| Cosec Services Limited | 88 DISTRIBUTION LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-02-24 |
| Cosec Services Limited | CODIRECTOR SERVICES LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active |
| Cosec Services Limited | AGB NIELSEN MEDIA RESEARCH LTD. | Company Secretary | 2012-12-06 | CURRENT | 2000-05-16 | Dissolved 2014-09-23 |
| Cosec Services Limited | OP CLEAN TECHNOLOGY LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2017-05-30 |
| Cosec Services Limited | ACNIELSEN (UK) PENSION PLAN TRUST LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1997-02-18 | Active |
| Cosec Services Limited | OFFICE PRIVEE ADVISORS LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-05-24 |
| Cosec Services Limited | VALKYRIE TECHNICAL SURVEILLANCE LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off |
| Cosec Services Limited | OFFICE PRIVEE SERVICES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2016-05-24 |
| Cosec Services Limited | PRIVEE PUBLISHING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2016-10-04 |
| Cosec Services Limited | OFFICE PRIVEE LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2010-12-13 | Dissolved 2016-12-06 |
| Cosec Services Limited | VALOUR HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off |
| Cosec Services Limited | VALKYRIE (GB) LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2010-04-20 | Active |
| Cosec Services Limited | ATLANTIC PETROLEUM NORTH SEA LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2007-12-21 | Active |
| Cosec Services Limited | RGS ENTERTAINMENT UK LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2010-04-12 | Dissolved 2015-05-24 |
| Cosec Services Limited | CHD EXPERT UK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active - Proposal to Strike off |
| Cosec Services Limited | NETRATINGS UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2005-09-14 | Active - Proposal to Strike off |
| Cosec Services Limited | BOOK DATA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2014-10-14 |
| Cosec Services Limited | LEX NETWORK LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2015-04-07 |
| Cosec Services Limited | ATLANTIC PETROLEUM UK LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2002-03-15 | Active |
| Cosec Services Limited | NIELSEN MEDIA RESEARCH LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-31 | Active |
| Cosec Services Limited | AC NIELSEN HOLDINGS UK LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off |
| Cosec Services Limited | A.C. NIELSEN COMPANY LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1996-10-09 | Active |
| Cosec Services Limited | VNU ENTERTAINMENT MEDIA UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1954-04-01 | Dissolved 2016-07-05 |
| Cosec Services Limited | PGS 2011 LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Dissolved 2013-10-15 |
| Cosec Services Limited | VNU HOLDCO (U.K.) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off |
| Cosec Services Limited | NIELSEN BOOK SERVICES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1901-06-08 | Active |
| Cosec Services Limited | ALCHEMETRICS LIMITED | Company Secretary | 1998-04-05 | CURRENT | 1995-11-09 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Alan Manfred Holyoake | ITF GLOBAL LIMITED | Director | 2014-06-18 | CURRENT | 2013-11-01 | Dissolved 2016-04-05 |
| Alan Manfred Holyoake | MAVIE LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2017-08-01 |
| Alan Manfred Holyoake | KINVIE LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2015-06-30 |
| Alan Manfred Holyoake | SOLVIE LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2017-08-01 |