COSEC ONLINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSEC ONLINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COSEC ONLINE LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360016. The accounts status is DORMANT.
COSEC ONLINE LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360016. The accounts status is DORMANT.
COSEC ONLINE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2021 | 24/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2020-08-24 | CURRENT |
EXPRESSCO LIMITED | Corporate Director | 2020-08-24 | CURRENT | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-01-18 | CURRENT | ||
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2014-07-11 UNTIL 2017-01-18 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-02-20 UNTIL 2017-01-18 | RESIGNED |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2015-07-07 UNTIL 2017-01-18 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-10 UNTIL 2014-07-11 | RESIGNED | ||
GARY PHILLIP WILDE | Aug 1967 | British | Director | 2011-04-06 UNTIL 2011-06-01 | RESIGNED |
MRS JOANNE VINES | Nov 1968 | British | Director | 2011-06-01 UNTIL 2015-07-07 | RESIGNED |
DAVID RUDGE | Jan 1970 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
VISTRA NOMINEES (UK) LIMITED | Corporate Director | 2005-02-10 UNTIL 2017-01-18 | RESIGNED | ||
VISTRA SERVICES (UK) LIMITED | Corporate Director | 2012-07-20 UNTIL 2017-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jean Eric Salata Rothleder | 2016-04-06 - 2016-04-06 | 12/1965 | 8 Finance Street | Significant influence or control |
Mr Paul John Cooper | 2016-04-06 - 2016-04-06 | 7/1957 | London | Right to appoint and remove directors |
Mr Barry Anthony Gowdy | 2016-04-06 - 2016-04-06 | 3/1957 | London | Right to appoint and remove directors |
Mr David Rudge | 2016-04-06 - 2016-04-06 | 1/1970 | London | Right to appoint and remove directors |
Accomplish Secretaries Limited | 2016-04-06 - 2016-04-06 | London | Right to appoint and remove directors | |
Vistra (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COSEC ONLINE LIMITED | 2019-09-12 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - COSEC ONLINE LIMITED | 2018-08-21 | 31-12-2017 | £1 equity |
Dormant Company Accounts - COSEC ONLINE LIMITED | 2017-11-22 | 31-12-2016 | £1 equity |