Company Information for COFINEC PROMOTION LIMITED
5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,
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Company Registration Number
01599073
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COFINEC PROMOTION LIMITED | |
Legal Registered Office | |
5TH FLOOR 86 JERMYN STREET 86 JERMYN STREET LONDON SW1Y 6AW Other companies in SW1Y | |
Company Number | 01599073 | |
---|---|---|
Company ID Number | 01599073 | |
Date formed | 1981-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-06-22 | |
Return next due | 2018-07-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-08 04:57:10 |
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Officer | Role | Date Appointed |
---|---|---|
BENTINCK SECRETARIES LIMITED |
||
EUNAN EDWARD TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLUEBROOK INC |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
FINNIGAN LIMITED |
Director | ||
MAREA JEAN O'TOOLE |
Director | ||
AMANDA JAYNE BEHAR |
Director | ||
ROBERT JACK BEHAR |
Director | ||
ANNAN LIMITED |
Director | ||
ATHOL SECRETARIES LIMITED |
Director | ||
CAVERSHAM LLC |
Director | ||
BRIAN HYSLOP |
Director | ||
CLAUDE ROSSELET |
Director |
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TALAL (UK) DEVELOPMENT COMPANY LTD | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
MOTIF LTD | Company Secretary | 2013-04-11 | CURRENT | 2002-02-04 | Dissolved 2017-08-22 | |
BOLACAK INVESTMENTS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-05-31 | |
LONDON SECRETARIES LIMITED | Company Secretary | 2012-09-06 | CURRENT | 1996-12-23 | Active | |
MARBLE DEALERS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
CENTILI LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | In Administration | |
PEARMAN INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-03-29 | Active | |
PILON INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1995-05-11 | Active | |
EUROLAUNCH LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
EXCALIBUR PHARMA LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-07-21 | Dissolved 2016-08-23 | |
FSU CAPITAL LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
EUROTECHNO LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GLOBAL PRODUCT SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
BRISTLEKARN LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1979-07-18 | Active | |
C.D.P. CHEMICAL DESIGN PLANNING LTD. | Company Secretary | 2011-11-21 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
EUROPE ESTATES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1991-02-06 | Active | |
REYNOLDS CONSULTANTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1999-08-05 | Active | |
SEVEN SEAS TECHNOLOGIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
AUSTELL INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-08-15 | Active | |
FORMASTER LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-02-14 | Active | |
GOLDSLAM SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-05-20 | Active | |
PREMIUM SECRETARIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-12-23 | Active | |
KESTRAL ALUMINIUM TRADING LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
STANFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-07 | Dissolved 2015-07-21 | |
ZAMKIC LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1987-04-13 | Active | |
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HORWORTH LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1997-05-14 | Dissolved 2016-02-16 | |
LABOGEN LIMITED | Company Secretary | 1994-09-27 | CURRENT | 1994-09-27 | Dissolved 2014-12-23 | |
REALFI LIMITED | Company Secretary | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
IMMOPAR LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
RIGHTOWNER INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-10-03 | Dissolved 2018-07-10 | |
LANGFORGE LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1989-08-23 | Active | |
EUROBOND INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1992-12-17 | Active | |
TFE TRADE & FINANCIAL ENGINEERING LIMITED | Director | 2017-02-01 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
NEWCROWN VENTURES LIMITED | Director | 2016-02-22 | CURRENT | 2010-02-11 | Active | |
KEENER ENTERPRISES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
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CERES COMMODITIES LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
PALLSANDER LIMITED | Director | 2013-08-16 | CURRENT | 2011-02-17 | Dissolved 2016-02-16 | |
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APEX PHARMA LIMITED | Director | 2013-05-08 | CURRENT | 2003-07-24 | Dissolved 2016-01-26 | |
NIPRALABS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 | |
REDHOUSE SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 1997-06-24 | Dissolved 2015-02-03 | |
TONGTEX CORPORATION LIMITED | Director | 2012-12-17 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 | |
DUKHAS LIMITED | Director | 2012-12-17 | CURRENT | 2003-07-28 | Dissolved 2015-03-10 | |
PLINDY LIMITED | Director | 2012-12-17 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 | |
QUEMBLY LIMITED | Director | 2012-12-17 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 | |
EXIPP LIMITED | Director | 2012-12-17 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 | |
ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-11-13 | Dissolved 2016-07-05 | |
LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-10-03 | Dissolved 2016-07-05 | |
UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-14 | Dissolved 2016-07-05 | |
WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2002-12-12 | Dissolved 2016-11-22 | |
PHARMA MEDICAL LIMITED | Director | 2012-12-17 | CURRENT | 1998-07-07 | Dissolved 2017-01-31 | |
INTERNATIONAL DIAMOND DISTRIBUTION LIMITED | Director | 2012-12-17 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
MILESTONE UK HOLDING LIMITED | Director | 2012-12-17 | CURRENT | 2007-05-09 | Dissolved 2018-02-20 | |
HAY TRADING (UK) LIMITED | Director | 2012-12-17 | CURRENT | 2001-03-05 | Active | |
STEFERE LIMITED | Director | 2010-02-08 | CURRENT | 2009-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-NOELLE CAMILLE LOUISE TASSILLY BARJOT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Bluebrook Inc as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINNIGAN LIMITED | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGAN LIMITED / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/04/02 | |
ELRES | S80A AUTH TO ALLOT SEC 15/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COFINEC PROMOTION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as COFINEC PROMOTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |