THE COLD SPOT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05196683
Status Active - Proposal to Strike off
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Appointment of Lukas Kluppenegger as a director on 20 October 2014. The most likely internet sites of THE COLD SPOT COMPANY LIMITED are www.thecoldspotcompany.co.uk, and www.the-cold-spot-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Cold Spot Company Limited is a Private Limited Company. The company registration number is 05196683. The Cold Spot Company Limited has been working since 04 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of The Cold Spot Company Limited is 29 Harley Street London England W1g 9qr. . KLUPPENEGGER, Lukas is a Director of the company. KLUPPENEGGER, Lukas is a Director of the company. Secretary GREENWELL LIMITED has been resigned. Secretary KAINDLEINSBERGER, Klaus Peter has been resigned. Secretary CM GROUP SERVICES LIMITED has been resigned. Secretary STONE LIMITED has been resigned. Secretary STONE LIMITED has been resigned. Secretary STONE LIMITED has been resigned. Director COWLEARD, Jason Lee has been resigned. Director KAINDLEINSBERGER, Klaus Peter has been resigned. Director KAINDLEINSBERGER, Klaus Peter has been resigned. Director NEEDHAM, Clive Ronald has been resigned. Director NEEDHAM, Clive Ronald has been resigned. Director SHARPE, George Michael has been resigned. Director TUSHINGHAM, Christopher James has been resigned. Director WILLIAMSON, Nicholas David has been resigned. Director WILLIAMSON, Nicholas David has been resigned. Director CM MANAGEMENT (UK) LIMITED has been resigned. Director PARK LIMITED has been resigned. Director PARK LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KLUPPENEGGER, Lukas
Appointed Date: 05 March 2015
41 years old
Director
KLUPPENEGGER, Lukas
Appointed Date: 20 October 2014
41 years old

Resigned Directors

Secretary
GREENWELL LIMITED
Resigned: 08 March 2008
Appointed Date: 04 August 2004
Secretary
KAINDLEINSBERGER, Klaus Peter
Resigned: 17 October 2014
Appointed Date: 11 March 2013
Secretary
CM GROUP SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 14 May 2008
Secretary
STONE LIMITED
Resigned: 24 February 2015
Appointed Date: 23 October 2013
Secretary
STONE LIMITED
Resigned: 11 March 2013
Appointed Date: 30 September 2008
Secretary
STONE LIMITED
Resigned: 14 May 2008
Appointed Date: 08 April 2008
Director
COWLEARD, Jason Lee
Resigned: 26 August 2005
Appointed Date: 26 August 2004
59 years old
Director
KAINDLEINSBERGER, Klaus Peter
Resigned: 17 October 2014
Appointed Date: 16 December 2013
64 years old
Director
KAINDLEINSBERGER, Klaus Peter
Resigned: 14 October 2013
Appointed Date: 01 April 2005
64 years old
Director
NEEDHAM, Clive Ronald
Resigned: 13 January 2014
Appointed Date: 14 November 2013
60 years old
Director
NEEDHAM, Clive Ronald
Resigned: 13 January 2014
Appointed Date: 14 October 2013
60 years old
Director
SHARPE, George Michael
Resigned: 31 March 2008
Appointed Date: 25 January 2006
67 years old
Director
TUSHINGHAM, Christopher James
Resigned: 31 March 2008
Appointed Date: 04 August 2004
69 years old
Director
WILLIAMSON, Nicholas David
Resigned: 25 January 2006
Appointed Date: 01 April 2005
61 years old
Director
WILLIAMSON, Nicholas David
Resigned: 26 August 2004
Appointed Date: 04 August 2004
61 years old
Director
CM MANAGEMENT (UK) LIMITED
Resigned: 30 September 2008
Appointed Date: 31 March 2008
Director
PARK LIMITED
Resigned: 13 January 2014
Appointed Date: 23 October 2013
Director
PARK LIMITED
Resigned: 11 March 2013
Appointed Date: 30 September 2008

THE COLD SPOT COMPANY LIMITED Events

02 Feb 2016
Compulsory strike-off action has been suspended
24 Nov 2015
First Gazette notice for compulsory strike-off
21 Apr 2015
Appointment of Lukas Kluppenegger as a director on 20 October 2014
20 Apr 2015
Appointment of Lukas Kluppenegger as a director on 5 March 2015
24 Feb 2015
Registered office address changed from 39 St. James's Place London SW1A 1NS to 29 Harley Street London W1G 9QR on 24 February 2015
...
... and 70 more events
11 Apr 2005
New director appointed
31 Jan 2005
Registered office changed on 31/01/05 from: 20 surrey square london SE17 2JX
10 Sep 2004
New director appointed
10 Sep 2004
Director resigned
04 Aug 2004
Incorporation

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