COOL INN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 04714502
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO/173, CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of COOL INN LIMITED are www.coolinn.co.uk, and www.cool-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cool Inn Limited is a Private Limited Company. The company registration number is 04714502. Cool Inn Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Cool Inn Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . OBHRAI, Tajinder Singh is a Secretary of the company. OBHRAI, Deepinder Singh is a Director of the company. OBHRAI, Tajinderpal Singh is a Director of the company. Secretary BALLS, John William has been resigned. Secretary SMITH, Tanya Fern has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAGHERZADEH, Shahrokh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OBHRAI, Tajinder Singh
Appointed Date: 16 February 2007

Director
OBHRAI, Deepinder Singh
Appointed Date: 16 February 2007
49 years old

Director
OBHRAI, Tajinderpal Singh
Appointed Date: 13 March 2007
55 years old

Resigned Directors

Secretary
BALLS, John William
Resigned: 29 November 2004
Appointed Date: 27 March 2003

Secretary
SMITH, Tanya Fern
Resigned: 16 February 2007
Appointed Date: 29 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Director
BAGHERZADEH, Shahrokh
Resigned: 16 February 2007
Appointed Date: 27 March 2003
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Baobao Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL INN LIMITED Events

18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 63 more events
14 May 2003
New secretary appointed
14 May 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
27 Mar 2003
Incorporation

COOL INN LIMITED Charges

14 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Guarantee & debenture
Delivered: 20 November 2003
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 28 February 2007
Persons entitled: Megahart Limited and Mercator Trustees Limited as Trustees of the Shahrokh Bagherzadehvoluntary Settlement
Description: By way of legal mortgage all freehold and leasehold…
25 June 2003
Guarantee & debenture
Delivered: 4 July 2003
Status: Satisfied on 14 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…