COOL & COOL INTERNATIONAL LIMITED
MITCHAM

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Company number 04602049
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 170 CHURCH ROAD, MITCHAM, SURREY, ENGLAND, CR4 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COOL & COOL INTERNATIONAL LIMITED are www.coolcoolinternational.co.uk, and www.cool-cool-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cool Cool International Limited is a Private Limited Company. The company registration number is 04602049. Cool Cool International Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Cool Cool International Limited is 170 Church Road Mitcham Surrey England Cr4 3bw. . FATTANI, Zakir is a Secretary of the company. GAFFAR, Erfan is a Secretary of the company. CASSIM, Muhammad Hussain is a Director of the company. PARDESI, Muhammad Arif is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FATTANI, Zakir
Appointed Date: 27 November 2002

Secretary
GAFFAR, Erfan
Appointed Date: 17 January 2015

Director
CASSIM, Muhammad Hussain
Appointed Date: 27 November 2002
62 years old

Director
PARDESI, Muhammad Arif
Appointed Date: 01 November 2015
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Zakir Fattani
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control

COOL & COOL INTERNATIONAL LIMITED Events

11 May 2017
Confirmation statement made on 10 March 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
09 Apr 2003
Secretary resigned
04 Apr 2003
New secretary appointed
04 Apr 2003
New director appointed
04 Apr 2003
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
Incorporation