| Company Name | Project Cobra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126197 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
| Previous Name | Unit Team Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Pauline Maud Mandeville |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Robert Cartwright Mandeville |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mrs Pauline Maud Mandeville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Contact
| Telephone | 020 85022327 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Berkshire Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Termination of appointment of Pauline Maud Mandeville as a secretary on 30 January 2014 (1 page) |
| 17 February 2014 | Termination of appointment of Pauline Maud Mandeville as a secretary on 30 January 2014 (1 page) |
| 13 August 2013 | Accounts made up to 31 January 2013 (3 pages) |
| 13 August 2013 | Accounts made up to 31 January 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 3 August 2012 | Accounts made up to 31 January 2012 (3 pages) |
| 3 August 2012 | Accounts made up to 31 January 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 2 November 2011 | Accounts made up to 31 January 2011 (3 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Accounts made up to 31 January 2010 (1 page) |
| 27 May 2010 | Accounts made up to 31 January 2010 (1 page) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Pauline Maud Mandeville on 10 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Robert Cartwright Mandeville on 10 May 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Pauline Maud Mandeville on 10 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Robert Cartwright Mandeville on 10 May 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Pauline Maud Mandeville on 10 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Pauline Maud Mandeville on 10 May 2010 (2 pages) |
| 18 November 2009 | Accounts made up to 31 January 2009 (1 page) |
| 18 November 2009 | Accounts made up to 31 January 2009 (1 page) |
| 13 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 1 December 2008 | (5 pages) |
| 1 December 2008 | (5 pages) |
| 4 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 27 May 2008 | (5 pages) |
| 27 May 2008 | (5 pages) |
| 21 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 21 April 2007 | (5 pages) |
| 21 April 2007 | (5 pages) |
| 18 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 5 February 2006 | (5 pages) |
| 5 February 2006 | (5 pages) |
| 21 December 2005 | Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page) |
| 21 December 2005 | Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page) |
| 18 July 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 82 st john street london EC1M 4JN (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 82 st john street london EC1M 4JN (1 page) |
| 23 June 2005 | New director appointed (3 pages) |
| 23 June 2005 | New secretary appointed;new director appointed (3 pages) |
| 23 June 2005 | New secretary appointed;new director appointed (3 pages) |
| 23 June 2005 | New director appointed (3 pages) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 5 July 2004 | Company name changed unit team LIMITED\certificate issued on 05/07/04 (2 pages) |
| 5 July 2004 | Company name changed unit team LIMITED\certificate issued on 05/07/04 (2 pages) |
| 12 May 2004 | Incorporation (20 pages) |
| 12 May 2004 | Incorporation (20 pages) |