| Company Name | Cogefrin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541242 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Intersped Services UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mauro Bottura |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Poggiorenatico N. 6 S.Giorgio Di Piano (Bo) Emlia 40016 Italia |
| Secretary Name | Albina Franchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Turati N. 45 Castenaso (Bo) Emilia 40055 Italia |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cogefrin Spa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 24 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 5 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 November 2010 | Company name changed intersped services uk LIMITED\certificate issued on 03/11/10
|
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Mauro Bottura on 20 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 20/09/04; full list of members (6 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 November 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 28 August 2003 | Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | New director appointed (2 pages) |
| 20 September 2002 | Incorporation (16 pages) |