Company number 03425056
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 7 FARM AVENUE, HARROW, MIDDLESEX, HA2 7LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOL I.T. SOLUTIONS LIMITED are www.coolitsolutions.co.uk, and www.cool-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cool I T Solutions Limited is a Private Limited Company.
The company registration number is 03425056. Cool I T Solutions Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Cool I T Solutions Limited is 7 Farm Avenue Harrow Middlesex Ha2 7lp. The company`s financial liabilities are £20.32k. It is £0.43k against last year. The cash in hand is £13.03k. It is £0.44k against last year. And the total assets are £21.94k, which is £0.44k against last year. SHAH, Nimesh Lakhamshi is a Secretary of the company. SHAH, Bijal Nimesh is a Director of the company. Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Director RESOLUTION SECRETARIES LIMITED has been resigned. Director SHAH, Rekha has been resigned. The company operates in "Dormant Company".
cool i.t. solutions Key Finiance
LIABILITIES
£20.32k
+2%
CASH
£13.03k
+3%
TOTAL ASSETS
£21.94k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
RESOLUTION SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
SHAH, Rekha
Resigned: 28 March 2014
Appointed Date: 08 February 2001
67 years old
Persons With Significant Control
Mrs Bijal Shah
Notified on: 27 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
COOL I.T. SOLUTIONS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
24 Sep 1997
Registered office changed on 24/09/97 from: suite 116 157-163 marlborough road islington london N19 4NF
24 Sep 1997
Director resigned
24 Sep 1997
New secretary appointed
24 Sep 1997
New director appointed
27 Aug 1997
Incorporation