Company number 08663985
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 155 REGENTS PARK ROAD, LONDON, ENGLAND, NW1 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 August 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of COOL OAK LIMITED are www.cooloak.co.uk, and www.cool-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cool Oak Limited is a Private Limited Company.
The company registration number is 08663985. Cool Oak Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Cool Oak Limited is 155 Regents Park Road London England Nw1 8bb. . GOKA, Edem is a Director of the company. Director SHENKER, Michael Martin has been resigned. Director SHENKER, Reva Suzanne has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
GOKA, Edem
Appointed Date: 29 August 2013
38 years old
Resigned Directors
Persons With Significant Control
Mr Edem Goka
Notified on: 27 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
COOL OAK LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 27 August 2016 with updates
15 Sep 2016
Compulsory strike-off action has been suspended
26 Jul 2016
First Gazette notice for compulsory strike-off
23 Feb 2016
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 11 more events
29 Aug 2013
Appointment of Mr Edem Goka as a director
29 Aug 2013
Termination of appointment of Reva Shenker as a director
29 Aug 2013
Termination of appointment of Michael Shenker as a director
29 Aug 2013
Company name changed emandar statutory LTD\certificate issued on 29/08/13
-
RES15 ‐
Change company name resolution on 2013-08-27
-
NM01 ‐
Change of name by resolution
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
-
MODEL ARTICLES ‐
Model articles adopted