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COELLA LIMITED - 28, Church Road, Stanmore, Middlesex, United Kingdom
Company Information
- Company registration number
- 05622823
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 28
- Church Road
- Stanmore
- Middlesex
- HA7 4XR 28, Church Road, Stanmore, Middlesex, HA7 4XR UK
Management
- Managing Directors
- EDWARD STEPHEN WENTWORTH ROSKILL
- VICTORIA MARY WILSON ROSKILL
- EDWARD STEPHEN WENTWORTH ROSKILL
- VICTORIA MARY ROSKILL
- Company secretaries
- EDWARD STEPHEN WENTWORTH ROSKILL
- EDWARD STEPHEN WENTWORTH ROSKILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Dissolved on
- 2018-03-28
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Edward Stephen Wentworth Roskill
- Mrs Victoria Mary Wilson Roskill
- Mrs Victoria Mary Roskill
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STRATA SERVICE COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-15
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COELLA LIMITED Company Description
- COELLA LIMITED is a ltd registered in United Kingdom with the Company reg no 05622823. Its current trading status is "closed". It was registered 2005-11-15. It was previously called STRATA SERVICE COMPANY LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 28 .
Get COELLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05622823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05622823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-03-28) - GAZ2
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keyboard_arrow_right 2017
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PREVEXT FROM 31/12/2016 TO 31/01/2017 (2017-09-05) - AA01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-09-14) - LIQ01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-09-14) - 600
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-12-28) - LIQ13
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REGISTERED OFFICE CHANGED ON 15/09/2017 FROM (2017-09-15) - AD01
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SPECIAL RESOLUTION TO WIND UP (2017-09-14) - LRESSP
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keyboard_arrow_right 2016
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-04-08) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2016-04-08) - RES11
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ADOPT ARTICLES 24/03/2016 (2016-04-08) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2016-04-08) - CC04
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24/03/16 STATEMENT OF CAPITAL GBP 2996 (2016-04-08) - SH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-16) - AA
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CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES (2016-11-15) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-13) - AA
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15/11/15 FULL LIST (2015-11-29) - AR01
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keyboard_arrow_right 2014
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15/11/14 FULL LIST (2014-11-16) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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keyboard_arrow_right 2013
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15/11/13 FULL LIST (2013-11-21) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-16) - AA
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keyboard_arrow_right 2012
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CONSOLIDATION (2012-12-18) - SH02
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15/11/12 FULL LIST (2012-12-09) - AR01
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COMPANY NAME CHANGED STRATA SERVICE COMPANY LIMITED (2012-05-03) - CERTNM
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-03) - AA
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-05-03) - AD04
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keyboard_arrow_right 2011
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15/11/11 FULL LIST (2011-12-22) - AR01
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DIRECTOR APPOINTED VICTORIA MARY WILSON ROSKILL (2011-11-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT (2011-11-25) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-25) - AD03
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SAIL ADDRESS CREATED (2011-11-25) - AD02
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-21) - AA
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15/11/10 FULL LIST (2011-02-10) - AR01
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16/02/10 STATEMENT OF CAPITAL GBP 1498.46 (2011-02-10) - SH01
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keyboard_arrow_right 2010
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15/11/09 FULL LIST (2010-03-11) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-17) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS (2009-04-04) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-21) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-15) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 (2008-03-19) - 225
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RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS (2008-01-31) - 363s
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-20) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 (2007-06-14) - 225
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S-DIV (2007-04-03) - 122
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS (2006-12-08) - 363a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-11-15) - NEWINC
