| Company Name | Cozwecan.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06724937 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Russell Heckroodt |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | E Commerce Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 77 Ledbury Road London W11 2AG |
| Director Name | Ms Francoise Brooks |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | South Africa |
| Correspondence Address | 42 Juweel Street Jukskeipark 2188 Johannesburg South Africa |
| Director Name | Mr Robert Richard Greyling |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bennets Courtyard Watermill Way London SW19 2RW |
Contact
| Website | www.cozwecan.com |
|---|
Location
| Registered Address | 100 Teehey Lane Wirral CH63 8QT Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Shareholders
| 66 at £1 | Robert Greyling 66.67% Ordinary |
|---|---|
| 33 at £1 | Francoise Brooks 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 August 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 16 August 2019 | Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 78 Stanwell Road Penarth CF64 3LQ on 16 August 2019 (1 page) |
| 16 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 9 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 8 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 8 June 2017 | Termination of appointment of Francoise Brooks as a director on 8 September 2016 (1 page) |
| 8 June 2017 | Termination of appointment of Francoise Brooks as a director on 8 September 2016 (1 page) |
| 27 March 2017 | Statement of capital following an allotment of shares on 8 September 2016
|
| 27 March 2017 | Statement of capital following an allotment of shares on 8 September 2016
|
| 27 March 2017 | Statement of capital following an allotment of shares on 8 September 2016
|
| 27 March 2017 | Statement of capital following an allotment of shares on 8 September 2016
|
| 23 March 2017 | Statement of capital following an allotment of shares on 8 September 2016
|
| 23 March 2017 | Statement of capital following an allotment of shares on 8 September 2016
|
| 17 February 2017 | Termination of appointment of Paul Russell Heckroodt as a director on 8 September 2016 (1 page) |
| 17 February 2017 | Termination of appointment of Paul Russell Heckroodt as a director on 8 September 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 8 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY on 18 August 2011 (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Paul Russell Heckroodt on 15 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Paul Russell Heckroodt on 15 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Ms Francoise Brooks on 15 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Robert Richard Greyling on 15 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ms Francoise Brooks on 15 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Robert Richard Greyling on 15 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 October 2008 | Incorporation (13 pages) |
| 15 October 2008 | Incorporation (13 pages) |