Company Information for COOLVISTA LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
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Company Registration Number
02842029
Private Limited Company
Active |
Company Name | |
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COOLVISTA LIMITED | |
Legal Registered Office | |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Other companies in WD3 | |
Company Number | 02842029 | |
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Company ID Number | 02842029 | |
Date formed | 1993-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:56:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ANTHONY TERENCE LIU |
||
JOANNA MARIE PICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARIE PICK |
Company Secretary | ||
LENA JOCELYN LIU |
Director | ||
EDWARD LOONG KONG LIU |
Director | ||
EDWARD LOONG KONG LIU |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIUCO LIMITED | Director | 2010-07-15 | CURRENT | 1996-06-28 | Active | |
NEW WORLD CHINESE RESTAURANTS LIMITED | Director | 2009-09-27 | CURRENT | 1984-03-08 | Dissolved 2016-11-08 | |
M & A ESTATES LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ARKENDALE LIMITED | Director | 1998-10-19 | CURRENT | 1989-04-11 | Active | |
J.M.L. LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Active | |
WONG KEI RESTAURANTS LIMITED | Director | 1995-02-01 | CURRENT | 1981-10-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Stephen Anthony Terence Liu on 2020-06-23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER PICK | |
TM02 | Termination of appointment of Steven Anthony Terence Liu on 2019-12-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Joanna Marie Pick on 2019-08-02 | |
PSC07 | CESSATION OF CHINARAMIC HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/03/18 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Joanna Marie Pick on 2017-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Steven Anthony Terence Liu as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA PICK | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LIU | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN | |
363s | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 9 STRATFORD PLACE LONDON W1N 9AE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 11/11/93--------- £ SI 998@1=998 £ IC 2/1000 | |
SRES01 | ALTER MEM AND ARTS 01/09/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
Creditors Due After One Year | 2012-10-31 | £ 285,158 |
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Creditors Due After One Year | 2011-10-31 | £ 285,158 |
Creditors Due Within One Year | 2012-10-31 | £ 200,961 |
Creditors Due Within One Year | 2011-10-31 | £ 217,399 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLVISTA LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 991,953 |
Cash Bank In Hand | 2011-10-31 | £ 735,883 |
Current Assets | 2012-10-31 | £ 1,419,057 |
Current Assets | 2011-10-31 | £ 1,113,548 |
Debtors | 2012-10-31 | £ 246,687 |
Debtors | 2011-10-31 | £ 197,975 |
Fixed Assets | 2012-10-31 | £ 2,959,458 |
Fixed Assets | 2011-10-31 | £ 2,916,787 |
Shareholder Funds | 2012-10-31 | £ 3,892,396 |
Shareholder Funds | 2011-10-31 | £ 3,527,778 |
Tangible Fixed Assets | 2012-10-31 | £ 1,548,354 |
Tangible Fixed Assets | 2011-10-31 | £ 1,548,354 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COOLVISTA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |