COOLA VEND LIMITED - CRAWLEY
Overview
COOLA VEND LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Dissolved - no longer trading.
COOLA VEND LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970510. The accounts status is TOTAL EXEMPTION SMALL.
COOLA VEND LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970510. The accounts status is TOTAL EXEMPTION SMALL.
COOLA VEND LIMITED - CRAWLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
UNIT D FLEMING CENTRE
CRAWLEY
WEST SUSSEX
RH10 9NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-07-04 | CURRENT | ||
HELEN LESLEY AUSTIN-GRIFFITHS | Sep 1966 | British | Director | 2000-04-12 UNTIL 2001-04-05 | RESIGNED |
MR OLIVIER PLOUVIN | Aug 1963 | French | Director | 2007-09-21 UNTIL 2016-02-05 | RESIGNED |
YARIV SHAPIRA | Jan 1955 | Israeli | Director | 2008-12-22 UNTIL 2016-02-05 | RESIGNED |
DEREK ERNST AUSTIN-GRIFFITHS | Sep 1964 | British | Secretary | 2000-04-12 UNTIL 2001-04-05 | RESIGNED |
HELEN LESLEY AUSTIN-GRIFFITHS | Sep 1966 | British | Secretary | 2001-04-05 UNTIL 2002-08-02 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 2002-08-02 UNTIL 2004-05-20 | RESIGNED | ||
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2013-07-04 | RESIGNED | ||
MR TIMOTHY JAMES LAMB | Jul 1961 | British | Director | 2002-08-02 UNTIL 2004-01-29 | RESIGNED |
DEREK ERNST AUSTIN-GRIFFITHS | Sep 1964 | British | Director | 2000-04-12 UNTIL 2002-08-02 | RESIGNED |
PHILIPPA LUCY BRINDLEY | Aug 1973 | British | Director | 2006-09-30 UNTIL 2007-09-21 | RESIGNED |
GADI CUNIA | Mar 1970 | Israeli | Director | 2004-01-29 UNTIL 2008-12-22 | RESIGNED |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
ANTOINE JEAN YVES GUTTINGER | Jan 1974 | French | Director | 2004-01-29 UNTIL 2006-04-30 | RESIGNED |
MICHAEL HECKER | Jan 1961 | Swiss | Director | 2004-01-29 UNTIL 2004-04-24 | RESIGNED |
MR ROBERT GOWAN KITLEY | Mar 1964 | British | Director | 2007-02-12 UNTIL 2008-04-25 | RESIGNED |
MR WILLIAM HOWIE | Mar 1956 | British | Director | 2008-03-04 UNTIL 2008-10-03 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - COOLA VEND LIMITED | 2015-09-30 | 31-12-2014 | £2 equity |
Abbreviated Company Accounts - COOLA VEND LIMITED | 2014-07-31 | 31-12-2013 | £2 equity |