Company number 09462463
Status In Administration
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of COAL INTELLIGENT TECHNOLOGY LIMITED are www.coalintelligenttechnology.co.uk, and www.coal-intelligent-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Coal Intelligent Technology Limited is a Private Limited Company.
The company registration number is 09462463. Coal Intelligent Technology Limited has been working since 27 February 2015.
The present status of the company is In Administration. The registered address of Coal Intelligent Technology Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . FLATMAN, Michael John is a Director of the company. JENKINS, Nicola Cheryl is a Director of the company. WOOD, Andrew David is a Director of the company. Director DOWNIE, James Stuart has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Jade Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COAL INTELLIGENT TECHNOLOGY LIMITED Events
26 Apr 2017
Notice of deemed approval of proposals
05 Apr 2017
Statement of administrator's proposal
03 Apr 2017
Statement of affairs with form 2.14B
03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Registered office address changed from 62 Wilson Street London EC2A 2BU to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 February 2017
...
... and 13 more events
26 May 2015
Registration of charge 094624630002, created on 20 May 2015
22 May 2015
Registration of charge 094624630001, created on 21 May 2015
17 Apr 2015
Appointment of Mr Andrew David Wood as a director on 15 April 2015
20 Mar 2015
Appointment of Mr Michael John Flatman as a director on 20 March 2015
27 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-27
15 July 2015
Charge code 0946 2463 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: LTF3 Limited
Description: Contains fixed charge…
21 May 2015
Charge code 0946 2463 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 May 2015
Charge code 0946 2463 0002
Delivered: 26 May 2015
Status: Satisfied
on 7 September 2016
Persons entitled: C.O.A.L. I.T. Services Limited
Description: Contains fixed charge…