Coactiva Ltd

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dissolved
Unknown

Coactiva Ltd

07077421•Private Limited With Share Capital

One Park Lane, Leeds, LS31EP

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Incorporated

16/11/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Coactiva Ltd (07077421) is a private limited with share capital incorporated on 16/11/2009 (16 years old) and registered in leeds, LS31EP. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/11/2009
LS31EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
william john flynn
director
M
mark edward horsey
director
S
satrajit saha
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:14-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:28-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2020
Legacy
Category:Capital
Date:15-05-2020
Legacy
Category:Insolvency
Date:15-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Auditors Resignation Company
Category:Auditors
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Auditors Resignation Limited Company
Category:Auditors
Date:14-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Move Registers To Registered Office Company
Category:Address
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Legacy
Category:Miscellaneous
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Resolution
Category:Resolution
Date:22-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Move Registers To Sail Company
Category:Address
Date:29-01-2013
Change Sail Address Company
Category:Address
Date:29-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2010
Change Of Name Notice
Category:Change Of Name
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Incorporation Company
Category:Incorporation
Date:16-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date07/11/2020
Latest Accounts31/12/2019

Trading Addresses

1 Park Lane, Leeds, West Yorkshire, LS31EPRegistered
68 Lombard Street, London, EC3V9LJ

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Contact

One Park Lane, Leeds, LS31EP