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COOLA VEND LIMITED - Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 03970510
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit D Fleming Centre
- Fleming Way
- Crawley
- West Sussex
- RH10 9NN
- England Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England UK
Management
- Managing Directors
- BRIAN RICHARD MACPHERSON
- Company secretaries
- MACLAY MURRAY & SPENS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-12
- Dissolved on
- 2016-08-16
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-04-12
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COOLA VEND LIMITED Company Description
- COOLA VEND LIMITED is a ltd registered in United Kingdom with the Company reg no 03970510. Its current trading status is "closed". It was registered 2000-04-12. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Unit D Fleming Centre .
Get COOLA VEND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coola Vend Limited - Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, United Kingdom
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https://www.kompany.co.uk/p/uk/03970510#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03970510#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03970510#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-08-16) - GAZ2(A)
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DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON (2016-02-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN (2016-02-18) - TM01
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM (2016-02-18) - AD01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-31) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-05-21) - DS01
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APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA (2016-02-18) - TM01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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12/04/15 FULL LIST (2015-05-08) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-30) - AA
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12/04/14 FULL LIST (2014-05-12) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP (2013-07-05) - AP04
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APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED (2013-07-05) - TM02
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12/04/13 FULL LIST (2013-05-07) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-27) - AA
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12/04/12 FULL LIST (2012-04-19) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-24) - AA
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12/04/11 FULL LIST (2011-04-18) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 12/04/2010 (2010-04-26) - CH04
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DIVIDEND PAYMENT 31/12/2008 (2010-01-21) - RES13
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA
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12/04/10 FULL LIST (2010-04-26) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-18) - AA
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REGISTERED OFFICE CHANGED ON 31/08/2009 FROM (2009-08-31) - 287
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 (2009-04-14) - 288c
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DIRECTOR APPOINTED YARIV SHAPIRA (2009-02-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR GADI CUNIA (2009-02-23) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-25) - 363s
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DIRECTOR APPOINTED WILLIAM HOWIE (2008-06-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY (2008-04-29) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-24) - AA
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE (2008-12-18) - 288b
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
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DIRECTOR RESIGNED (2007-10-01) - 288b
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NEW DIRECTOR APPOINTED (2007-10-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-06-05) - 288c
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NEW DIRECTOR APPOINTED (2007-05-29) - 288a
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DIRECTOR RESIGNED (2007-05-29) - 288b
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS (2007-05-29) - 363s
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NEW DIRECTOR APPOINTED (2007-05-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-01-23) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2006-01-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-01-11) - 288c
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-05-10) - 363s
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-18) - 244
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-06-20) - AA
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-01) - AA
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DIRECTOR RESIGNED (2004-02-18) - 288b
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-04-19) - 363s
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AUDITOR'S RESIGNATION (2004-05-21) - AUD
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SECRETARY RESIGNED (2004-06-11) - 288b
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NEW SECRETARY APPOINTED (2004-06-11) - 288a
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM: (2004-06-11) - 287
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DIRECTOR RESIGNED (2004-10-14) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-04-23) - 244
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-10) - 244
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS (2003-05-01) - 363s
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keyboard_arrow_right 2002
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-07-24) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-02-12) - AA
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-05-31) - 363s
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM: (2002-06-06) - 287
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SECRETARY RESIGNED (2002-08-16) - 288b
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DIRECTOR RESIGNED (2002-08-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM: (2002-08-16) - 287
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2002-08-27) - 225
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NEW SECRETARY APPOINTED (2002-08-28) - 288a
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NEW DIRECTOR APPOINTED (2002-08-16) - 288a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM: (2001-05-08) - 287
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM: (2001-07-18) - 287
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SECRETARY RESIGNED (2001-12-03) - 288b
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
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DIRECTOR RESIGNED (2001-12-03) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 (2001-12-03) - 225
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NEW SECRETARY APPOINTED (2001-12-03) - 288a
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 (2000-09-11) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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AD 12/04/00--------- (2000-08-01) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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SECRETARY RESIGNED (2000-04-19) - 288b
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DIRECTOR RESIGNED (2000-04-19) - 288b
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INCORPORATION DOCUMENTS (2000-04-12) - NEWINC
