Company NameWalter Kohn Limited
Company StatusDissolved
Company Number00666634
CategoryPrivate Limited Company
Incorporation Date2 August 1960(63 years, 9 months ago)
Dissolution Date14 October 2008 (15 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Edwin Simon Kohn
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1976(16 years, 1 month after company formation)
Appointment Duration32 years, 1 month (closed 14 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm
Common Lane
Radlet
Hertfordshire
WD7 8PL
Director NameMrs Anita Marion Kohn
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(31 years, 4 months after company formation)
Appointment Duration16 years, 10 months (closed 14 October 2008)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressHome Farm
Common Lane
Radlett
Hertfordshire
WD7 8PL
Secretary NameMrs Anita Marion Kohn
NationalityBritish
StatusClosed
Appointed12 December 1992(32 years, 4 months after company formation)
Appointment Duration15 years, 10 months (closed 14 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm
Common Lane
Radlett
Hertfordshire
WD7 8PL

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth-£60,535
Cash£146
Current Liabilities£154,505

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008First Gazette notice for voluntary strike-off (1 page)
2 January 2008Voluntary strike-off action has been suspended (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
28 October 2007Application for striking-off (1 page)
3 January 2007Return made up to 12/12/06; full list of members (7 pages)
23 December 2005Return made up to 12/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 January 2005Return made up to 12/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 December 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 December 2003Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
(7 pages)
10 December 2002Return made up to 12/12/02; full list of members (7 pages)
9 December 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 September 2002Registered office changed on 05/09/02 from: langley house park road east finchley london N2 8EX (1 page)
24 December 2001Return made up to 12/12/01; full list of members (4 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 February 2001Accounts for a small company made up to 31 July 1999 (5 pages)
29 December 2000Return made up to 12/12/00; full list of members (5 pages)
29 December 2000Location of register of members (1 page)
28 November 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 November 2000Registered office changed on 21/11/00 from: 1ST floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
21 November 2000Return made up to 12/12/99; full list of members (5 pages)
25 September 2000Accounts for a small company made up to 31 July 1998 (3 pages)
9 November 1999Particulars of mortgage/charge (3 pages)
26 May 1999Registered office changed on 26/05/99 from: 29 welbeck street london W1M 7PG (1 page)
21 December 1998Return made up to 12/12/98; no change of members (5 pages)
6 July 1998Accounts for a small company made up to 31 July 1997 (4 pages)
31 December 1997Return made up to 12/12/97; no change of members (5 pages)
29 December 1997Accounts for a small company made up to 31 July 1996 (6 pages)
27 September 1997Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997Registered office changed on 26/03/97 from: 58/60 berners street london W1P 4JS (1 page)
25 March 1997Declaration of satisfaction of mortgage/charge (1 page)
17 December 1996Return made up to 12/12/96; full list of members
  • 363(287) ‐ Registered office changed on 17/12/96
(6 pages)
5 November 1996Accounts for a small company made up to 31 July 1995 (6 pages)
27 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995Return made up to 12/12/95; no change of members (4 pages)
27 September 1995Particulars of mortgage/charge (4 pages)
25 September 1995Return made up to 12/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/09/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 August 1995Particulars of mortgage/charge (4 pages)