COOLA VEND LIMITED

dissolved Company number 03970510

Private Limited by Shares · Incorporated on 12th Apr 2000 · Closed on 16th Aug 2016

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SIC code: 74990
Registered office: Crawley, RH10 9NN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COOLA VEND LIMITED is a private limited by shares company based in Crawley. It was incorporated on 12th Apr 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

28 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in RH10 9NN £22,400,000 as of 1st Oct 2021 View postcode page

Average price (all time) £22,400,000

Average price (since 2016) £22,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MACLAY MURRAY & SPENS LLP	Corporate secretary	4th Jul 2013		Not recorded	View profile
Brian Macpherson	Director	5th Feb 2016		British	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
Q2O LIMITED	05982962	31st Oct 2006	dissolved
QUENCH WATER SYSTEMS HOLDINGS LIMITED	05961339	10th Oct 2006	dissolved
QUENCH POINT LIMITED	05393126	15th Mar 2005	dissolved
21ST CENTURY WATER COOLERS LIMITED	05120301	5th May 2004	dissolved
QUENCH DRINKING WATER SOLUTIONS LIMITED	05015934	15th Jan 2004	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Apr 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

12th Apr 2000 Company incorporated
12th Apr 2000 Derek Austin-Griffiths appointed as Director
12th Apr 2000 Derek Austin-Griffiths appointed as Secretary
12th Apr 2000 Helen Austin-Griffiths appointed as Director
12th Apr 2000 ENERGIZE SECRETARY LIMITED appointed as Corporate nominee secretary
12th Apr 2000 ENERGIZE SECRETARY LIMITED resigned as Corporate nominee secretary
12th Apr 2000 ENERGIZE DIRECTOR LIMITED appointed as Corporate nominee director
12th Apr 2000 ENERGIZE DIRECTOR LIMITED resigned as Corporate nominee director
5th Apr 2001 Derek Austin-Griffiths resigned as Secretary
5th Apr 2001 Helen Austin-Griffiths resigned as Director
5th Apr 2001 Helen Austin-Griffiths appointed as Secretary
2nd Aug 2002 Derek Austin-Griffiths resigned as Director
2nd Aug 2002 Helen Austin-Griffiths resigned as Secretary
2nd Aug 2002 Timothy Lamb appointed as Director
2nd Aug 2002 DICKINSON DEES appointed as Corporate nominee secretary
29th Jan 2004 Timothy Lamb resigned as Director
29th Jan 2004 Antoine Guttinger appointed as Director
29th Jan 2004 Michael Hecker appointed as Director
29th Jan 2004 Gadi Cunia appointed as Director
24th Apr 2004 Michael Hecker resigned as Director
20th May 2004 DICKINSON DEES resigned as Corporate nominee secretary
20th May 2004 SF SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Apr 2006 Antoine Guttinger resigned as Director
30th Sep 2006 Philippa Brindley appointed as Director
12th Feb 2007 Robert Kitley appointed as Director
21st Sep 2007 Philippa Brindley resigned as Director
21st Sep 2007 Olivier Plouvin appointed as Director
4th Mar 2008 William Howie appointed as Director
25th Apr 2008 Robert Kitley resigned as Director
3rd Oct 2008 William Howie resigned as Director
22nd Dec 2008 Yariv Shapira appointed as Director
22nd Dec 2008 Gadi Cunia resigned as Director
4th Jul 2013 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
4th Jul 2013 SF SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Feb 2016 Olivier Plouvin resigned as Director
5th Feb 2016 Yariv Shapira resigned as Director
5th Feb 2016 Brian Macpherson appointed as Director

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