UKBizDB.co.uk

COOLTEC INDUSTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooltec Industry Limited. The company was founded 14 years ago and was given the registration number 07149706. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOLTEC INDUSTRY LIMITED
Company Number:07149706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shangha, China, 200070

Corporate Secretary05 February 2016Active
No.100,, North Hengfeng Road, Shanghai, China,

Director08 February 2010Active
7/11, Minerva Road, Park Royal, London, England, NW10 6HJ

Corporate Secretary08 February 2014Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary08 February 2011Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary08 February 2010Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 December 2014Active
Chase Busienss Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 January 2013Active

People with Significant Control

Yongming Zhu
Notified on:22 December 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-09Dissolution

Dissolution application strike off company.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-12-09Accounts

Change account reference date company current shortened.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Accounts

Accounts with accounts type dormant.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-08Accounts

Accounts with accounts type dormant.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-15Address

Change registered office address company with date old address new address.

Download
2016-02-13Officers

Appoint corporate secretary company with name date.

Download
2016-02-13Officers

Termination secretary company with name termination date.

Download
2015-02-28Accounts

Accounts with accounts type dormant.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Officers

Appoint corporate secretary company with name date.

Download
2015-01-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.