Cohesion Marketing (Europe) Limited

Company Name	Cohesion Marketing (Europe) Limited
Company Status	Dissolved
Company Number	05498031
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Chief Executive Officer Simon James Kelly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Woodside Court Wickersley Rotherham South Yorkshire S66 1FB

Director Name	Mr George William Watt Myles
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Stirton Skipton BD23 3LQ

Director Name	Mrs Nicola Myles
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Coach House Stirton Skipton North Yorkshire BD23 3LQ

Director Name	Marsha Marie Kelly
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	9 Woodside Court Wickersley Rotherham South Yorkshire S66 1FB

Secretary Name	Mrs Nicola Myles
Nationality	British
Status	Closed
Appointed	04 July 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Coach House Stirton Skipton North Yorkshire BD23 3LQ

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	Currer House 34/36 Otley Street Skipton North Yorkshire BD23 1EW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton

Financials

Year	2014
Turnover	£46,876
Gross Profit	£388
Net Worth	£37
Cash	£37

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Application to strike the company off the register (4 pages)
27 March 2012	Application to strike the company off the register (4 pages)
22 November 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 November 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-17 GBP 100 (7 pages)
17 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-17 GBP 100 (7 pages)
17 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-17 GBP 100 (7 pages)
9 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Director's details changed for Marsha Kelly on 4 July 2010 (2 pages)
16 September 2010	Director's details changed for Marsha Kelly on 4 July 2010 (2 pages)
16 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Simon James Kelly on 4 July 2010 (2 pages)
16 September 2010	Director's details changed for Simon James Kelly on 4 July 2010 (2 pages)
16 September 2010	Director's details changed for Marsha Kelly on 4 July 2010 (2 pages)
16 September 2010	Director's details changed for Simon James Kelly on 4 July 2010 (2 pages)
20 April 2010	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 20 April 2010 (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 04/07/09; full list of members (4 pages)
13 July 2009	Return made up to 04/07/09; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from 14 clifford street york YO1 9RD (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 14 clifford street york YO1 9RD (1 page)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	Return made up to 04/07/07; full list of members (3 pages)
13 August 2007	Return made up to 04/07/07; full list of members (3 pages)
25 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2006	Return made up to 04/07/06; full list of members (8 pages)
14 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
12 July 2005	Ad 04/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Ad 04/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2005	Incorporation (16 pages)
4 July 2005	Incorporation (16 pages)

Cohesion Marketing (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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