Cobra International Forwarders Limited

Company Name	Cobra International Forwarders Limited
Company Status	Dissolved
Company Number	03190145
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Dissolution Date	6 May 2003 (20 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	George Marcolefas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Greek
Status	Closed
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Aristiolou 42 13122 Nea Liossa Athens Greece

Director Name	Angeliki Konaka
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Greek
Status	Closed
Appointed	28 August 2002(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 May 2003)
Role	Transport Manager
Correspondence Address	4 Kalinias Street 18132 Athens Ilisia 18132

Secretary Name	Angeliki Konaka
Nationality	Greek
Status	Closed
Appointed	28 August 2002(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 May 2003)
Role	Transport Manager
Correspondence Address	4 Kalinias Street 18132 Athens Ilisia 18132

Director Name	Angelos Marcolefas
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Aristiolou 42 13122 Nea Liossa Athens Greece

Secretary Name	Emmanuil Drosos
Nationality	Greek
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Monks Retreat Chapel Street Bicester Oxfordshire OX6 7BD

Secretary Name	Angelos Marcolefas
Nationality	Greek
Status	Resigned
Appointed	05 May 1997(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Aristiolou 42 13122 Nea Liossa Athens Greece

Director Name	Athanasios Tsirogianis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2001)
Role	Company Director
Correspondence Address	8 Sofokleus Street 74 Pireaus Attiki 18539

Director Name	Mr Thomas Anthony Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 2001)
Role	Tansport Consultant
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Old Main Road Fleet Hargate Spalding Lincolnshire PE12 8LL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mayflower House High Street Billericay Essex CM12 9FT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
10 December 2002	Application for striking-off (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
5 November 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
5 November 2001	Director resigned (2 pages)
3 November 2001	Registered office changed on 03/11/01 from: caprini house 163-173 praed street london W2 1RH (1 page)
29 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 24/04/01; full list of members (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (14 pages)
24 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 24/04/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 30 April 1999 (11 pages)
26 April 1999	Return made up to 24/04/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 30 April 1998 (11 pages)
20 November 1998	New director appointed (2 pages)
16 July 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1997	Full accounts made up to 30 April 1997 (12 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
12 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: caprini house 163-173 praed street london W2 1RH (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New director appointed (2 pages)
24 April 1996	Incorporation (15 pages)

Cobra International Forwarders Limited

Business Activity

Directors

Location

Accounts

Filing History

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