Dissolved
Dissolved 2015-04-14
Company Information for COAL CONSULTANCY SERVICES LTD
LONDON, EC2A,
|
Company Registration Number
04305421
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
COAL CONSULTANCY SERVICES LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 04305421 | |
---|---|---|
Date formed | 2001-10-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-07 18:25:50 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALLEN |
Director | ||
TERRENCE LEIGHTON |
Director | ||
MALCOLM JEFFREY ROBINSON |
Company Secretary | ||
MALCOLM JEFFREY ROBINSON |
Director | ||
SIMON JOHN HOWARD |
Company Secretary | ||
GAIL FOREGIAN |
Director | ||
TRACEY JANE WOOD |
Company Secretary | ||
DATAFEATURE LTD |
Nominated Secretary | ||
DATADOCUMENT LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON HOWARD TRADING LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2014-11-25 | |
XLR8 AUTOS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2014-03-25 | |
M4H ENTERTAINMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2014-09-02 | |
COAL SERVICES LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Liquidation | |
COAL IT CONSULTING LTD | Director | 2006-01-12 | CURRENT | 2000-02-16 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBINSON | |
AR01 | 16/10/10 FULL LIST | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFREY ROBINSON / 01/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
MISC | 999 SH AT £1 ISS ON 17/10/01 CAN | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 3 RISBOROUGH STREET LONDON SE1 0EZ | |
287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: SUITE 412 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS | |
88(2)R | AD 17/10/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as COAL CONSULTANCY SERVICES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COAL CONSULTANCY SERVICES LTD | Event Date | 2010-02-02 |
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. |