Company number 07864272
Status Liquidation
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 20 October 2016; Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of COSAVELI LTD are www.cosaveli.co.uk, and www.cosaveli.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cosaveli Ltd is a Private Limited Company.
The company registration number is 07864272. Cosaveli Ltd has been working since 29 November 2011.
The present status of the company is Liquidation. The registered address of Cosaveli Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . GORMAN, Richard Neville is a Director of the company. HALLAM, Stuart is a Director of the company. SUNDERLAND, Scott is a Director of the company. Director BRYAN-LOW, Niels has been resigned. Director HACKWORTHY, Michelle has been resigned. Director MILNER, Joanne has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
BRYAN-LOW, Niels
Resigned: 04 December 2014
Appointed Date: 29 November 2011
54 years old
Director
MILNER, Joanne
Resigned: 30 April 2014
Appointed Date: 10 February 2012
50 years old
COSAVELI LTD Events
03 Jan 2017
Liquidators' statement of receipts and payments to 20 October 2016
26 Apr 2016
Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
02 Nov 2015
Appointment of a voluntary liquidator
02 Nov 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-21
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-21
02 Nov 2015
Statement of affairs with form 4.19
...
... and 14 more events
19 Mar 2012
Statement of capital following an allotment of shares on 27 January 2012
19 Mar 2012
Statement of capital following an allotment of shares on 30 November 2011
23 Jan 2012
Termination of appointment of Michelle Hackworthy as a director
09 Dec 2011
Appointment of Michelle Hackworthy as a director
29 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)