COX & Cox Trading Limited

Company Name	COX & Cox Trading Limited
Company Status	Dissolved
Company Number	06996778
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sean David Cox
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thornwood Road Lewisham London SE13 5RG

Director Name	Lisa Joanne Cox
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thornwood Road Lewisham London SE13 5RG

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Chase Bureau Accountants 1 Royal Terrace Southend-On-Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Sean David Cox 80.00% Ordinary
20 at £1	Lisa Joanne Cox 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,824
Cash	£120,297
Current Liabilities	£120,075

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 March 2014	Application to strike the company off the register (3 pages)
6 March 2014	Application to strike the company off the register (3 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010	Director's details changed for Sean David Cox on 20 August 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Sean David Cox on 20 August 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Lisa Joanne Cox on 20 August 2010 (2 pages)
26 August 2010	Director's details changed for Lisa Joanne Cox on 20 August 2010 (2 pages)
29 September 2009	Director appointed lisa joanne cox (2 pages)
29 September 2009	Director appointed lisa joanne cox (2 pages)
2 September 2009	Director appointed sean david cox (2 pages)
2 September 2009	Director appointed sean david cox (2 pages)
2 September 2009	Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 September 2009	Registered office changed on 02/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
2 September 2009	Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 August 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
21 August 2009	Appointment terminated director ela shah (1 page)
21 August 2009	Appointment terminated secretary ashok bhardwaj (1 page)
21 August 2009	Appointment terminated director ela shah (1 page)
21 August 2009	Appointment terminated secretary ashok bhardwaj (1 page)
21 August 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
20 August 2009	Incorporation (16 pages)
20 August 2009	Incorporation (16 pages)

COX & Cox Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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