COOLPORT LIMITED

Hellopages » Greater London » Westminster » W1M 9AB
Company number 02796109
Status Liquidation
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 19A CAVENDISH SQUARE, LONDON, W1M 9AB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Liquidators' statement of receipts and payments; Statement of affairs ; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of COOLPORT LIMITED are www.coolport.co.uk, and www.coolport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Coolport Limited is a Private Limited Company. The company registration number is 02796109. Coolport Limited has been working since 04 March 1993. The present status of the company is Liquidation. The registered address of Coolport Limited is 19a Cavendish Square London W1m 9ab. . WABY, Mat is a Secretary of the company. HARRIGAN, Steven James is a Director of the company. WABY, Mat is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned.


Current Directors

Secretary
WABY, Mat
Appointed Date: 09 March 1993
Director
HARRIGAN, Steven James
Appointed Date: 09 March 1993
58 years old
Director
WABY, Mat
Appointed Date: 09 March 1993
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 04 March 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1993
Appointed Date: 04 March 1993

COOLPORT LIMITED Events

04 Nov 1994
Liquidators' statement of receipts and payments
08 Nov 1993
Statement of affairs
08 Nov 1993
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 1993
Appointment of a voluntary liquidator
27 May 1993
Particulars of mortgage/charge
...
... and 3 more events
08 Apr 1993
Registered office changed on 08/04/93 from: ludgate house 107/111 fleet street london EC4A 2AM
17 Mar 1993
Registered office changed on 17/03/93 from: classic house 174-180 old street london EC1V 9BP
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1993
Incorporation

COOLPORT LIMITED Charges

21 May 1993
Debenture
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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