Coco Communications Limited

Company Registration Number: 05036847

Company registered in England and Wales

Approximate Location Map

Registered Address

CHURCHILL HOUSE
137-139 BRENT STREET
HENDON
LONDON
NW4 4DJ

There are 475 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Coco Communications Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Hendon, London.

Registration Data

Company Number

05036847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

20 February

Accounts Category

Accounts Last Made Up

28 February 2015

Accounts Next Due

18 February 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,153£24,583£95,874£43,396£125,953£164,257
of which Cash £0£1,786£2,946£486£7,937£38,220
Total Assets £25,153£24,583£95,874£43,396£125,953£164,257
Current Liabilities £12,221£7,298£75,324£38,969£37,216£46,904
Net Current Assets £12,932£17,285£20,550£4,427£88,737£117,353
Total Net Worth £9,751£9,051£9,105£2,292£78,396£100,541

Previous Names

No previous names

Company Officers

  • MARCUS, David Barry

    Secretary

    Appointed on 1 January 2010

     

    Nationality: British

    35
    Lyttelton Road
    London
    N2 0DQ
    England

  • MARCUS, David Barry

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    35
    Lyttelton Road
    London
    N2 0DQ
    England

  • BENADY, Ruth

    Secretary

    Appointed on 16 January 2008

    Resigned on 1 January 2010

    23 Westholm
    London
    NW11 6LH

  • HERSZAFT, Philippe Gerard

    Secretary

    Appointed on 18 February 2004

    Resigned on 15 January 2008

    843 Finchley Road
    London
    NW11 8NA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxNDMzNmFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODY5MTY5MmFkaXF6a2N4.

  3. 10 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZJQ2S1. Transaction: MzE2ODQ4NjIzMWFkaXF6a2N4.

  4. 18 November 2016 Previous accounting period shortened from 21 February 2016 to 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Accounts. Type: AA01. Barcode: X5K1224X. Transaction: MzE2MjIyNzI4MGFkaXF6a2N4.

  5. 16 May 2016 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X572X5SX. Transaction: MzE0ODYyNTM0N2FkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52CF78J. Transaction: MzE0MzYyMzI5MGFkaXF6a2N4.

  7. 8 March 2016 Director's details changed for Mr David Barry Marcus on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X52CF7CR. Transaction: MzE0MzYyMzAxNGFkaXF6a2N4.

  8. 8 March 2016 Secretary's details changed for David Barry Marcus on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH03. Barcode: X52CF76B. Transaction: MzE0MzYyMzAwOWFkaXF6a2N4.

  9. 16 February 2016 Previous accounting period shortened from 22 February 2015 to 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Accounts. Type: AA01. Barcode: X50VZ5IQ. Transaction: MzE0MjAyMTY2MmFkaXF6a2N4.

  10. 19 November 2015 Previous accounting period shortened from 23 February 2015 to 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Accounts. Type: AA01. Barcode: X4KIIGVU. Transaction: MzEzNTUzMDc0OWFkaXF6a2N4.

  11. 27 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X442W6DL. Transaction: MzEyMDA5NjQ5NWFkaXF6a2N4.

  12. 3 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X42ETC7D. Transaction: MzExODQ0Nzc2MmFkaXF6a2N4.

  13. 21 November 2014 Previous accounting period shortened from 24 February 2014 to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Accounts. Type: AA01. Barcode: X3L4KQUP. Transaction: MzExMTc4NzA4N2FkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X335UD7S. Transaction: MzA5NTg3NjY1MmFkaXF6a2N4.

  15. 19 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X322PP74. Transaction: MzA5NDc4NjMyOGFkaXF6a2N4.

  16. 22 November 2013 Previous accounting period shortened from 25 February 2013 to 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Accounts. Type: AA01. Barcode: X2LOPNVJ. Transaction: MzA4OTI2MzU1NWFkaXF6a2N4.

  17. 21 August 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X2F7PY9S. Transaction: MzA4MzY0Nzg4NGFkaXF6a2N4.

  18. 25 February 2013 Current accounting period shortened from 26 February 2012 to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Accounts. Type: AA01. Barcode: X22X6MLE. Transaction: MzA3MzQ2MjUyNWFkaXF6a2N4.

  19. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4LPE. Transaction: MzA3MTY5NTE5NGFkaXF6a2N4.

  20. 24 January 2013 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X20P3M3L. Transaction: MzA3MTY4MjY1OWFkaXF6a2N4.

  21. 26 November 2012 Previous accounting period shortened from 27 February 2012 to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Accounts. Type: AA01. Barcode: X1MH8YI0. Transaction: MzA2ODE0Nzk4MWFkaXF6a2N4.

  22. 23 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X15APG29. Transaction: MzA1NDY1NjQ3OWFkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1509G3C. Transaction: MzA1NDMzODY3MGFkaXF6a2N4.

  24. 24 November 2011 Previous accounting period shortened from 28 February 2011 to 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Accounts. Type: AA01. Barcode: XFL5MZI5. Transaction: MzA0Nzc3MDc5N2FkaXF6a2N4.

  25. 2 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XWXCDS3A. Transaction: MzAzMzE1MjI3NGFkaXF6a2N4.

  26. 10 December 2010 Director's details changed for Mr David Barry Marcus on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X6OQWPTV. Transaction: MzAyODU4OTEwOWFkaXF6a2N4.

  27. 10 December 2010 Secretary's details changed for David Barry Marcus on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH03. Barcode: X6OOUPTR. Transaction: MzAyODU4ODg3NmFkaXF6a2N4.

  28. 5 October 2010 Statement of capital following an allotment of shares on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Capital. Type: SH01. Barcode: A0V68NU0. Transaction: MzAyNDYwMTI5M2FkaXF6a2N4.

  29. 22 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1QDPLRF. Transaction: MzAyMDAxNDAwOGFkaXF6a2N4.

  30. 19 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4P6BIF4. Transaction: MzAxMTgyMTAzNmFkaXF6a2N4.

  31. 24 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: A341IHR8. Transaction: MzAxMDE0OTAzMGFkaXF6a2N4.

  32. 23 February 2010 Termination of appointment of Ruth Benady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A341KHRA. Transaction: MzAxMDA1MjIyMWFkaXF6a2N4.

  33. 23 February 2010 Appointment of David Barry Marcus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A341JHR9. Transaction: MzAxMDA1MjA1NmFkaXF6a2N4.

  34. 3 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR357TQ. Transaction: MjAyNzA4Njk2MWFkaXF6a2N4.

  35. 30 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACE036W5. Transaction: MjAyNDYyMDUzN2FkaXF6a2N4.

  36. 18 March 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AITAPY3L. Transaction: MjAwMTY0MzAwOGFkaXF6a2N4.

  37. 11 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2ODM0NWFkaXF6a2N4.

  38. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1NDU4NGFkaXF6a2N4.

  39. 22 January 2008 Registered office changed on 22/01/08 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1NDY0MGFkaXF6a2N4.

  40. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NDU5NmFkaXF6a2N4.

  41. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY1Mzc2OGFkaXF6a2N4.

  42. 26 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4MzkyNWFkaXF6a2N4.

  43. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzNTQ3MGFkaXF6a2N4.

  44. 15 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3NDE4MmFkaXF6a2N4.

  45. 23 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQwNTE5OGFkaXF6a2N4.

  46. 3 May 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU2Njg5NmFkaXF6a2N4.

  47. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkyMjM4MmFkaXF6a2N4.

  48. 26 February 2004 Registered office changed on 26/02/04 from: 843 finchley road london MW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTExODMxMGFkaXF6a2N4.

  49. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3MzUzOGFkaXF6a2N4.

  50. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYxMjQ0OWFkaXF6a2N4.

  51. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc3MTYzNmFkaXF6a2N4.

  52. 16 February 2004 Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5OTU4MmFkaXF6a2N4.

  53. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk4NTczOWFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:13:33 +0000