Company number 07150511
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 8 SHEPHERD MARKET, OFFICE 21, LONDON, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of COUKCLYA PIT BALTIC LIMITED are www.coukclyapitbaltic.co.uk, and www.coukclya-pit-baltic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Coukclya Pit Baltic Limited is a Private Limited Company.
The company registration number is 07150511. Coukclya Pit Baltic Limited has been working since 09 February 2010.
The present status of the company is Active. The registered address of Coukclya Pit Baltic Limited is 8 Shepherd Market Office 21 London London W1j 7jy. . KUKLA, Aleksandrs is a Director of the company. NOVIKOVS, Sergejs is a Director of the company. Secretary CORPORATE MANAGEMENT AND SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE MANAGEMENT AND SECRETARIES LIMITED
Resigned: 09 February 2014
Appointed Date: 09 February 2010
Persons With Significant Control
Mr. Aleksandrs Kukla
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COUKCLYA PIT BALTIC LIMITED Events
06 May 2017
Compulsory strike-off action has been discontinued
04 May 2017
Confirmation statement made on 9 February 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
26 Jul 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 8 more events
08 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
08 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
08 Mar 2011
Accounts for a dormant company made up to 28 February 2011
12 Jul 2010
Appointment of Mr. Sergejs Novikovs as a director
09 Feb 2010
Incorporation
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Model articles adopted