Dissolved
Dissolved 2016-10-08
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Company Information for COCOMAYA LIMITED
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
 06370099 Private Limited Company
Dissolved 2016-10-08 |
Company Overview
About Cocomaya Ltd
COCOMAYA LIMITED was founded on 2007-09-13 and had its registered office in London. The company was dissolved on the 2016-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COCOMAYA LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06370099 | |
|---|---|---|
| Date formed | 2007-09-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2016-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 01:10:28 |
| Companies House |
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Companies with same name COCOMAYA LIMITED
The following companies were found which have the same name as COCOMAYA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COCOMAYA (HAMPSTEAD) LTD. | 3 PORCHESTER PLACE LONDON ENGLAND W2 2BS | Dissolved | Company formed on the 2014-04-10 | |
| COCOMAYA (PAVILION) LTD | COCOMAYA 3 PORCHESTER PLACE LONDON ENGLAND W2 2BS | Dissolved | Company formed on the 2014-11-12 | |
| COCOMAYA (CONNAUGHT) LTD | COCOMAYA 3 PORCHESTER PLACE LONDON ENGLAND W2 2BS | Dissolved | Company formed on the 2014-11-12 | |
| COCOMAYA HOLDINGS LLC | 1257 SW 131 PL. CIR. W MIAMI FL 33184 | Inactive | Company formed on the 2011-10-21 | |
 |
CocoMaya International Inc. | 1942 Broadway St. STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2020-05-18 |
| COCOMAYA REAL ESTATE HOLDINGS LLC | 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 | Active | Company formed on the 2016-06-20 | |
|
COCOMAYA'S DESSERTS LLC | 4403 SUMMITVIEW AVE YAKIMA WA 989082933 | Active | Company formed on the 2022-08-01 |
Company Officers of COCOMAYA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE KHAN |
||
WALID AL-DAMIRJI |
||
JOEL MANUEL BERNSTEIN |
||
JANE KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SERENA REES |
Director | ||
YAEL MEJIA |
Company Secretary | ||
YAEL MEJIA |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAVENDISH STUDIOS DESIGN CONSULTANCY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
| COCOMAYA (HAMPSTEAD) LTD. | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-11-24 | |
| COCO MAYA ENTERPRISES LIMITED | Director | 2013-12-04 | CURRENT | 2013-09-27 | Dissolved 2017-01-20 | |
| HAZELVIEW LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
| RED JAR LIMITED | Director | 2011-01-01 | CURRENT | 2003-07-30 | Active | |
| KHAN VENTURES LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
| CHERRY TREE MANAGEMENT SERVICES LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM | |
| LATEST SOC | 10/12/12 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | |
| SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 2000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALID AL-DAMIRJI / 13/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KHAN / 13/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MANUEL BERNSTEIN / 13/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KHAN / 13/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA REES | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA MORAG REES / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KHAN / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MANUEL BERNSTEIN / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALID AL-DAMIRJI / 01/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KHAN / 01/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE KHAN / 13/09/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED JANE KHAN | |
| 288a | DIRECTOR APPOINTED JANE KHAN | |
| 288a | DIRECTOR APPOINTED SERENA REES | |
| 88(2) | AD 09/07/09 GBP SI 910@1=910 GBP IC 90/1000 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BERNSTEIN / 01/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YAEL MEJIA | |
| 288b | APPOINTMENT TERMINATED SECRETARY YAEL MEJIA | |
| 225 | CURREXT FROM 30/09/2008 TO 31/01/2009 | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 21/01/08 GBP SI 89@1=89 GBP IC 1/90 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to COCOMAYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-03 |
| Resolutions for Winding-up | 2013-10-30 |
| Appointment of Liquidators | 2013-10-30 |
| Notices to Creditors | 2013-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against COCOMAYA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BROMPTON ESTATES NOMINEES NO.3 LIMITED AND BROMPTON ESTATES NOMINEES NO.4 LIMITED | |
| DEED | Outstanding | THE CHURCH COMMISSIONERS FOR ENGLAND |
Filed Financial Reports
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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 COCOMAYA LIMITED
Income
Government Income
We have not found government income sources for COCOMAYA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as COCOMAYA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COCOMAYA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COCOMAYA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 46021990 | Basketwork, wickerwork and other articles, made directly to shape from vegetable plaiting materials or from goods of vegetable materials of heading 4601, and articles of loofah (excl. of bamboo and rattan; bottle envelopes of straw, wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COCOMAYA LIMITED | Event Date | 2013-10-25 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 25 October 2013 the subjoined SPECIAL RESOLUTION was duly passed, viz : That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska sylwia@marriottsllp.co.uk , 020 7495 2348 Joel Bernstein - Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COCOMAYA LIMITED | Event Date | 2013-10-25 |
| Anthony Harry Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COCOMAYA LIMITED | Event Date | 2013-10-25 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 July 2016 at 2.00 pm and 2.15 pm respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 25 October 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2002-05-28 | |
| (Reg No 01754096) Nature of Business: Processed Fruit Vegetables. Trade Classification: 1533. Date of Appointment of Administrative Receivers: 22 May 2002. Name of Person Appointing the Administrative Receivers: Banc of America Securities Limited. Administrative Receivers: Michael Vincent McLoughlin and James Robert Tucker (Office Holder Nos: 6418 and 8916), both of KPMG Corporate Recovery, 8 Salisbury Square, London EC4Y 8BB. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COCOMAYA LIMITED | Event Date | |
| In accordance with Legislation section: Rule 4.106 , I, Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 25 October 2013 I was appointed Liquidator of Cocomaya Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27 January 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony Hyams , Liquidator : Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk 020 7495 2348. Date Signed: 25 October 2013 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCOMAYA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COCOMAYA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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