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COOK INNOVATION SOLUTIONS LIMITED - 5TH FLOOR, 86, JERMYN STREET, LONDON, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 08092284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR, 86
- JERMYN STREET
- LONDON
- SW1Y 6AW 5TH FLOOR, 86, JERMYN STREET, LONDON, SW1Y 6AW UK
Management
- Managing Directors
- THOMAS LANE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2012-06-01
- Dissolved on
- 2016-05-31
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
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COOK INNOVATION SOLUTIONS LIMITED Company Description
- COOK INNOVATION SOLUTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08092284. Its current trading status is "live". It was registered 2012-06-01. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director It can be contacted at 5Th Floor, 86 .
Get COOK INNOVATION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cook Innovation Solutions Limited - 5TH FLOOR, 86, JERMYN STREET, LONDON, SW1Y 6AW, United Kingdom
- 2012-06-01
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-05-31) - GAZ2(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2016-02-24) - SOAS(A)
keyboard_arrow_right 2015
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APPLICATION FOR STRIKING-OFF (2015-12-01) - DS01
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31/12/14 TOTAL EXEMPTION SMALL (2015-11-20) - AA
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STATEMENT BY DIRECTORS (2015-10-16) - SH20
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16/10/15 STATEMENT OF CAPITAL GBP 2 (2015-10-16) - SH19
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SOLVENCY STATEMENT DATED 07/10/15 (2015-10-16) - CAP-SS
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REDUCE ISSUED CAPITAL 07/10/2015 (2015-10-16) - RES06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-15) - GAZ1(A)
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01/06/15 FULL LIST (2015-06-01) - AR01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR DOMENICO MONTEMURRO (2014-02-28) - TM01
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20/10/14 STATEMENT OF CAPITAL GBP 40900 (2014-10-22) - SH01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SPERANZA (2014-09-04) - TM01
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DIRECTOR APPOINTED MR THOMAS LANE (2014-07-08) - AP01
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM (2014-07-08) - AD01
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01/06/14 FULL LIST (2014-07-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO MARCHEGGIANO (2014-07-03) - TM01
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM (2014-02-26) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO BARATTA (2014-01-22) - TM01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-10-07) - AA
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PREVSHO FROM 30/06/2013 TO 31/12/2012 (2013-02-07) - AA01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-03-05) - SH08
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ADOPT ARTICLES 06/02/2013 (2013-03-05) - RES01
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VARYING SHARE RIGHTS AND NAMES (2013-03-05) - RES12
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DIRECTOR APPOINTED MR DAVID LINDSAY (2013-02-26) - AP01
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01/06/13 FULL LIST (2013-06-06) - AR01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-09-18) - GUARANTEE2
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY (2013-10-03) - TM01
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DIRECTOR APPOINTED MR MASSIMO MARIA BARATTA (2013-04-12) - AP01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED ALESSANDRO SPERANZA (2012-08-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS (2012-07-17) - TM01
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DIRECTOR APPOINTED ALBERTO MARCHEGGIANO (2012-07-17) - AP01
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DIRECTOR APPOINTED DOMENICO ROCCO MONTEMURRO (2012-07-17) - AP01
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11/07/12 STATEMENT OF CAPITAL GBP 100 (2012-07-17) - SH01
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CERTIFICATE OF INCORPORATION (2012-06-01) - NEWINC
