COOLARCH LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BX

Company number 02728852
Status Liquidation
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address MEARES HOUSE, 194/196 FINCHLEY ROAD, LONDON, NW3 6BX
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Order of court to wind up; Court order notice of winding up; Accounts for a small company made up to 31 July 1993. The most likely internet sites of COOLARCH LIMITED are www.coolarch.co.uk, and www.coolarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Coolarch Limited is a Private Limited Company. The company registration number is 02728852. Coolarch Limited has been working since 03 July 1992. The present status of the company is Liquidation. The registered address of Coolarch Limited is Meares House 194 196 Finchley Road London Nw3 6bx. . FINDLAY-SHAW, Nicholas Hugh is a Secretary of the company. FINDLAY-SHAW, Erle Eve Berenice is a Director of the company. FINDLAY-SHAW, Nicholas Hugh is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAVINGTON CONSULTANTS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
FINDLAY-SHAW, Nicholas Hugh
Appointed Date: 21 September 1992
Director
FINDLAY-SHAW, Erle Eve Berenice
Appointed Date: 21 September 1992
74 years old
Director
FINDLAY-SHAW, Nicholas Hugh
Appointed Date: 21 September 1992
74 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 21 September 1992
Appointed Date: 23 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1992
Appointed Date: 03 July 1992
Director
BAVINGTON CONSULTANTS LIMITED
Resigned: 21 September 1992
Appointed Date: 23 July 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1992
Appointed Date: 03 July 1992

COOLARCH LIMITED Events

31 Jan 1996
Order of court to wind up
24 Jan 1996
Court order notice of winding up
24 Jul 1995
Accounts for a small company made up to 31 July 1993
24 Jul 1995
Return made up to 03/07/95; no change of members
13 Oct 1994
Return made up to 03/07/94; no change of members
...
... and 5 more events
20 Oct 1992
New director appointed
13 Aug 1992
Registered office changed on 13/08/92 from: classic house 174-180 old street london EC1V 9BP
10 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992
Incorporation

Similar Companies

COOLANTICS UK LIMITED COOL-APPS.CO LIMITED COOLARN LTD COOLART LIMITED COOLATEE JOINERY LTD COOLATINNEY DEVELOPMENTS LIMITED COOLAVIN HOLDINGS LIMITED