COOLAIR24 LTD
Dissolved on: 17 January 2023
•09822065
Address
15 Hallwicks Road, Luton LU2 9BG
Activity
Plumbing, heat and air-conditioning installation
Incorporation
13 October 2015
Legal information
COOLAIR24 LTD
Company number
09822065
Company type
Private limited company
Legal situation
dissolved
Activity
COOLAIR24 LTD
SIC Code
43220•Plumbing, heat and air-conditioning installation
Fields of activity
Plumbing, heat and air-conditioning installation
Officers
COOLAIR24 LTD
2 officers
Role: Director
Appointed on: 13 October 2015
Nationality: Polish
Date of birth: 01/1988
Address: 15, Hallwicks Road, Luton LU2 9BG
Role: Director
Appointed on: 13 October 2015
Nationality: Polish
Date of birth: 12/1982
Address: 50c, Limbury Road, Luton LU3 2PL
Ultimate beneficial owners
COOLAIR24 LTD
2 ultimate beneficial owners
Tomasz Waclawiak
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Polish
Address: 50c Limbury Road, Luton LU3 2PL
Marek Drzewiecki
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Polish
Address: 15 Hallwicks Road, Luton LU2 9BG
Filing history
COOLAIR24 LTD
13 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
17 January 2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
4 October 2022
Confirmation statement made on 12 October 2021 with no updates
Confirmation statement made on 12 October 2021 with no updates
17 October 2021
Registered office address changed from 49 Cranston Close Ickenham Uxbridge UB10 8th England to 15 Hallwicks Road Luton LU2 9BG on 7 August 2021
Registered office address changed from 49 Cranston Close Ickenham Uxbridge UB10 8th England to 15 Hallwicks Road Luton LU2 9BG on 7 August 2021
7 August 2021
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
27 January 2021
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
29 December 2020
Confirmation statement made on 12 October 2020 with no updates
Confirmation statement made on 12 October 2020 with no updates
23 October 2020
Confirmation statement made on 12 October 2019 with no updates
Confirmation statement made on 12 October 2019 with no updates
22 October 2019
Confirmation statement made on 12 October 2018 with no updates
Confirmation statement made on 12 October 2018 with no updates
12 October 2018
Confirmation statement made on 12 October 2017 with no updates
Confirmation statement made on 12 October 2017 with no updates
25 October 2017
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Annual accounts
COOLAIR24 LTD
6 documents
Financial statements 2020
31 July 2021
Financial statements 2019
1 February 2021
Financial statements 2018
31 July 2019
Financial statements 2017
22 December 2018
Financial statements 2016
14 December 2017
Financial statements 2016
1 October 2017
Contact information
COOLAIR24 LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
15 Hallwicks Road, Luton LU2 9BG