About

Registered Number: 04418018
Date of Incorporation: 16/04/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (6 years and 7 months ago)
Registered Address: 67 Cholmley Gardens, Fortune Green Road, London, NW6 1AJ

 

Founded in 2002, The Cool Head Company Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATZOFIN, Saul Barrie 27 June 2016 31 October 2016 1
HEYMANS, Kelly Ann 11 June 2008 19 January 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2018
DS01 - Striking off application by a company 06 June 2018
AA01 - Change of accounting reference date 10 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 17 November 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 08 May 2012
SH01 - Return of Allotment of shares 01 December 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
AA - Annual Accounts 10 July 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
363a - Annual Return 12 May 2008
287 - Change in situation or address of Registered Office 14 April 2008
CERTNM - Change of name certificate 21 February 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
NEWINC - New incorporation documents 16 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.