COFLEX LIMITED
Company is dissolved
General Information
NAME
COFLEX LIMITED
COMPANY NUMBER
03415547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/08/1997
(27 years and 3 months old)
WEBSITE
http://uk.issworld.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/08/1997
09/10/1997
SHERIOL EIGHTY-SIX LIMITED
LONDON
SE1 9SG
Telephone: 08450576300
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Velocity V1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 0576300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| COFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
Credit Risk Overview
Want to learn more about COFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 25/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 28/10/2021 | New Board Member Joanne Roberts (928876189) Appointed |
| 28/10/2021 | New Board Member Joanne Roberts (928876189) Appointed |
| 27/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 27/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 27/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 28/05/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 08/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (921215336) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 04/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 18/08/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (921215336) Appointed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 29/08/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 04/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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