Company Information for COALITION MARKETING (EUROPE) LIMITED
1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
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Company Registration Number
06554588
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COALITION MARKETING (EUROPE) LIMITED | |
Legal Registered Office | |
1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | |
Company Number | 06554588 | |
---|---|---|
Company ID Number | 06554588 | |
Date formed | 2008-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 29/06/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY BRIAN BEEGLE |
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DALE PATRICK KUNZ |
||
LAWRENCE GUY SCHOENECKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH CARL JENNIGES |
Director | ||
COSEC SERVICES LIMITED |
Company Secretary | ||
RICHARD DAVID BANDELL |
Director | ||
MARK PHILIP TRUBY |
Director | ||
HENRY PHILIPPE MARIE DORBES |
Director | ||
PAUL HAGEGE |
Director | ||
ROLF SCHMIDT |
Director | ||
NICOLE BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BI WORLDWIDE HOLDINGS LIMITED | Director | 2011-07-31 | CURRENT | 2001-06-06 | Active | |
BI WORLDWIDE LIMITED | Director | 2011-07-28 | CURRENT | 1979-08-28 | Active | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
COALITION MARKETING (UK) LIMITED | Director | 2011-07-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
COALITION MARKETING HOLDINGS (UK) LIMITED | Director | 2008-05-08 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
BI WORLDWIDE GROUP LIMITED | Director | 2008-05-08 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
EVENTRAK LIMITED | Director | 2003-09-01 | CURRENT | 2001-09-11 | Dissolved 2017-10-10 | |
THE MARKETING ORGANISATION LIMITED | Director | 2003-09-01 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
SUCCESSCARD LIMITED | Director | 2001-07-05 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
TMO LIMITED | Director | 2001-07-05 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
THE TRAVEL ORGANISATION LIMITED | Director | 2001-07-05 | CURRENT | 1987-05-13 | Active - Proposal to Strike off | |
CHEQUERCARD LIMITED | Director | 2001-07-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-19 | |
BI WORLDWIDE LIMITED | Director | 2001-07-05 | CURRENT | 1979-08-28 | Active | |
MOTIVATION STRATEGY LIMITED | Director | 2001-07-05 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
CREATIVE EVENT MANAGEMENT LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-20 | Active - Proposal to Strike off | |
AWARDPERQS LIMITED | Director | 2001-07-05 | CURRENT | 1987-01-27 | Active - Proposal to Strike off | |
BI WORLDWIDE CIS LIMITED | Director | 2001-07-05 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
BI WORLDWIDE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PATRICK KUNZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRIAN BEEGLE | |
AP01 | DIRECTOR APPOINTED NICOLA URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF LAURENCE GUY SCHOENECKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARL JENNIGES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANDELL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED DALE PATRICK KUNZ | |
AP01 | DIRECTOR APPOINTED LAWRENCE GUY SCHOENECKER | |
AP01 | DIRECTOR APPOINTED JOSEPH CARL JENNINGS | |
AP01 | DIRECTOR APPOINTED JEFFREY BRIAN BEEGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUBY | |
AR01 | 30/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAGEGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DORBES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAGEGE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PHILIPPE MARIE DORBES / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BANDELL / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLF SCHMIDT | |
288a | DIRECTOR APPOINTED HENRY PHILIPPE MARIE DORBES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 | |
288a | DIRECTOR APPOINTED ROLF SCHMIDT | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE BUTLER | |
288a | DIRECTOR APPOINTED PAUL HAGEGE | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM FOURTH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ | |
123 | NC INC ALREADY ADJUSTED 11/06/08 | |
RES01 | ADOPT MEMORANDUM 11/06/2008 | |
RES04 | GBP NC 100000/10000000 11/06/2008 | |
88(2) | AD 30/06/08 GBP SI 400000@1=400000 GBP IC 400000/800000 | |
88(2) | AD 11/06/08 GBP SI 399999@1=399999 GBP IC 1/400000 | |
288a | DIRECTOR APPOINTED MARK PHILIP TRUBY | |
288a | DIRECTOR APPOINTED RICHARD DAVID BANDELL | |
225 | CURRSHO FROM 30/04/2009 TO 30/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 COALITION MARKETING (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COALITION MARKETING (EUROPE) 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. |