Company number 06017536
Status Active - Proposal to Strike off
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address C/O SUTTON MCGRATH LTD, 5 WESTBROOK COURT SHARROW VALE, ROAD SHEFFIELD, SOUTH YORKSHIRE, S7 2GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of COSTAMENU LTD are www.costamenu.co.uk, and www.costamenu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dronfield Rail Station is 3.7 miles; to Darnall Rail Station is 4.3 miles; to Rotherham Central Rail Station is 8.1 miles; to Elsecar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costamenu Ltd is a Private Limited Company.
The company registration number is 06017536. Costamenu Ltd has been working since 04 December 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Costamenu Ltd is C O Sutton Mcgrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S7 2ga. . SUTTON MCGRATH LTD is a Secretary of the company. BIDDLE, David Colin is a Director of the company. Director FOUZ, Mohamed has been resigned. Director ROBIQUET, Patrick has been resigned. Director RODRIGUES, Olga has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SUTTON MCGRATH LTD
Appointed Date: 04 December 2006
Resigned Directors
Director
FOUZ, Mohamed
Resigned: 08 February 2010
Appointed Date: 17 September 2008
66 years old
Director
ROBIQUET, Patrick
Resigned: 07 July 2011
Appointed Date: 04 December 2006
58 years old
Director
RODRIGUES, Olga
Resigned: 08 February 2010
Appointed Date: 17 September 2008
53 years old
Persons With Significant Control
Mr David Colin Biddle
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
COSTAMENU LTD Events
28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
01 Feb 2017
Confirmation statement made on 4 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 22 more events
22 Dec 2006
Resolutions
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ELRES ‐
Elective resolution
22 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
22 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
22 Dec 2006
Resolutions
-
ELRES ‐
Elective resolution
04 Dec 2006
Incorporation