About

Registered Number: 01670380
Date of Incorporation: 07/10/1982 (41 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: 4th Floor, One Lampton Road, Hounslow, Middlesex, TW3 1JB

 

Established in 1982, Cotecna International Ltd are based in Hounslow in Middlesex. We don't know the number of employees at Cotecna International Ltd. The business has 3 directors listed as Delorme, Matthieu Dominique Edouard, Noret, Olivier, Treacy, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELORME, Matthieu Dominique Edouard 30 June 2010 - 1
NORET, Olivier 30 June 2010 - 1
TREACY, John N/A 10 September 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014 View (1 Pages)
AR01 - Annual Return 05 September 2014 View (5 Pages)
DS01 - Striking off application by a company 21 August 2014 View (3 Pages)
AA - Annual Accounts 14 January 2014 View (5 Pages)
AR01 - Annual Return 02 September 2013 View (5 Pages)
AA - Annual Accounts 16 April 2013 View (4 Pages)
AR01 - Annual Return 05 September 2012 View (5 Pages)
AA - Annual Accounts 24 January 2012 View (4 Pages)
AR01 - Annual Return 22 September 2011 View (6 Pages)
AA - Annual Accounts 05 September 2011 View (4 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011 View (3 Pages)
AR01 - Annual Return 10 September 2010 View (4 Pages)
AA - Annual Accounts 12 August 2010 View (5 Pages)
TM01 - Termination of appointment of director 15 July 2010 View (1 Pages)
TM01 - Termination of appointment of director 15 July 2010 View (1 Pages)
TM01 - Termination of appointment of director 15 July 2010 View (1 Pages)
AP01 - Appointment of director 15 July 2010 View (2 Pages)
TM02 - Termination of appointment of secretary 15 July 2010 View (1 Pages)
AP01 - Appointment of director 15 July 2010 View (2 Pages)
AP01 - Appointment of director 15 July 2010 View (2 Pages)
363a - Annual Return 07 September 2009 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009 View (1 Pages)
AUD - Auditor's letter of resignation 30 July 2009 View (1 Pages)
AUD - Auditor's letter of resignation 29 July 2009 View (1 Pages)
AA - Annual Accounts 04 June 2009 View (5 Pages)
RESOLUTIONS - N/A 16 December 2008 View (1 Pages)
CAP-SS - N/A 16 December 2008 View (1 Pages)
MISC - Miscellaneous document 16 December 2008 View (1 Pages)
AA - Annual Accounts 24 September 2008 View (12 Pages)
363a - Annual Return 19 September 2008 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008 View (1 Pages)
363a - Annual Return 21 September 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007 View (1 Pages)
AA - Annual Accounts 18 September 2007 View (6 Pages)
363a - Annual Return 12 September 2006 View (3 Pages)
AA - Annual Accounts 08 August 2006 View (15 Pages)
AA - Annual Accounts 21 September 2005 View (15 Pages)
363a - Annual Return 16 September 2005 View (3 Pages)
AA - Annual Accounts 02 November 2004 View (15 Pages)
363s - Annual Return 07 September 2004 View (7 Pages)
287 - Change in situation or address of Registered Office 02 September 2004 View (1 Pages)
395 - Particulars of a mortgage or charge 04 March 2004 View (3 Pages)
AA - Annual Accounts 16 December 2003 View (16 Pages)
363s - Annual Return 12 November 2003 View (7 Pages)
AA - Annual Accounts 07 January 2003 View (15 Pages)
363s - Annual Return 05 September 2002 View (7 Pages)
AA - Annual Accounts 31 October 2001 View (15 Pages)
363s - Annual Return 02 October 2001 View (7 Pages)
AA - Annual Accounts 08 February 2001 View (15 Pages)
363s - Annual Return 25 September 2000 View (7 Pages)
AA - Annual Accounts 28 April 2000 View (16 Pages)
363s - Annual Return 16 November 1999 View (6 Pages)
AA - Annual Accounts 26 October 1998 View (18 Pages)
363s - Annual Return 25 September 1998 View (4 Pages)
287 - Change in situation or address of Registered Office 01 July 1998
AA - Annual Accounts 28 January 1998 View (18 Pages)
363s - Annual Return 24 September 1997 View (4 Pages)
288b - Notice of resignation of directors or secretaries 16 April 1997 View (1 Pages)
AA - Annual Accounts 01 November 1996 View (18 Pages)
363s - Annual Return 24 September 1996 View (6 Pages)
288 - N/A 05 July 1996 View (1 Pages)
288 - N/A 26 February 1996 View (2 Pages)
AA - Annual Accounts 02 November 1995 View (17 Pages)
363s - Annual Return 22 September 1995 View (6 Pages)
AA - Annual Accounts 31 October 1994
363s - Annual Return 28 September 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 19 October 1993
288 - N/A 23 September 1993 View (2 Pages)
288 - N/A 19 July 1993 View (2 Pages)
AA - Annual Accounts 02 November 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 08 November 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
288 - N/A 20 September 1990 View (2 Pages)
AA - Annual Accounts 27 October 1989
363 - Annual Return 18 September 1989
287 - Change in situation or address of Registered Office 13 September 1989
AA - Annual Accounts 04 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 August 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
288 - N/A 17 September 1986 View (2 Pages)
AA - Annual Accounts 24 July 1986
363 - Annual Return 17 June 1986
288 - N/A 04 June 1986 View (2 Pages)
CERTNM - Change of name certificate 11 January 1983
MISC - Miscellaneous document 07 October 1982

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 27 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.