Company NameCobra Beer Limited
Company StatusDissolved
Company Number02355925
CategoryPrivate Limited Company
Incorporation Date6 March 1989(32 years, 2 months ago)
Dissolution Date22 February 2011 (10 years, 2 months ago)
Previous NameA. & K. International Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLord Karan Faridoon Bilimoria
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1993(4 years after company formation)
Appointment Duration17 years, 11 months (closed 22 February 2011)
RoleChairman & Founder Cobra Beer
Country of ResidenceEngland
Correspondence Address37 Stokenchurch Street
London
SW6 3TS
Director NameSamson Sohail
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1999(10 years, 9 months after company formation)
Appointment Duration11 years, 2 months (closed 22 February 2011)
RoleSales Manager
Correspondence Address2 Meadow Close
London
E4 7LD
Director NameMr Dynshaw Fareed Italia
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2001(12 years, 8 months after company formation)
Appointment Duration9 years, 3 months (closed 22 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Avenue Mansions
Finchley Road
London
NW3 7AX
Secretary NameMr Dynshaw Fareed Italia
NationalityBritish
StatusClosed
Appointed12 November 2002(13 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 22 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Avenue Mansions
Finchley Road
London
NW3 7AX
Director NameMr Christopher Edgcumbe Rendle
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2004(15 years, 3 months after company formation)
Appointment Duration6 years, 8 months (closed 22 February 2011)
RoleSales Managerr
Country of ResidenceUnited Kingdom
Correspondence AddressWicks Farm House
Ford Lane
Ford Near Arundel
West Sussex
BN18 0DF
Director NameMr Thomas Charles Lewington
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2008(19 years after company formation)
Appointment Duration2 years, 11 months (closed 22 February 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address62 Wandle Road
London
SW17 7DW
Director NameVenkat Arjun Reddy
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed06 March 1993(4 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address336a Kings Road
Chelsea
London
SW3 5UR
Secretary NameKaran Faridoon Dl
NationalityBritish
StatusResigned
Appointed06 March 1993(4 years after company formation)
Appointment Duration9 years, 8 months (resigned 12 November 2002)
RoleCompany Director
Correspondence Address11 Studdridge Street
London
SW6 3SL
Director NameLouise Jacques Willem Berger
Date of BirthOctober 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1995(6 years, 6 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 May 2008)
RoleInvestment Fund Manager
Correspondence Address37 Stockenchurch Street
London
SW6 3TS
Director NamePatrick Edward Hamar Paines
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(6 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 22 May 2008)
RoleStockbroker
Correspondence Address101 Eastbourne Mews
London
W2 6LQ
Director NameChristopher Edgcumbe Rendle
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(10 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 October 2002)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWicks Farm House
Ford Lane, Ford
Arundel
West Sussex
BN18 0DF
Director NameSimon Clarke Edwards
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(12 years after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 2007)
RoleMarketing Manager
Correspondence Address103 Woodford Road
Forest Gate
London
E7 0DL
Director NameMr Sunil Pranlal Sheth
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(14 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 May 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Shepherds Walk
Bushey
Watford
WD23 1LZ
Director NameMr Sunil Pranlal Sheth
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(14 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 May 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Shepherds Walk
Bushey
Watford
WD23 1LZ
Director NameAndrew Ronald Land
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address225 Felsham Road
London
SW15 1BD
Director NameMr Adrian Francis McKeon
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(18 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Angel Road
Thames Ditton
Surrey
KT7 0AU
Director NameMr Nicholas John Paget
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2007(18 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 April 2009)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Littlefield
Bishopsteington
Devon
TQ14 9SG
Director NameDavid Scotland
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(19 years after company formation)
Appointment Duration1 year, 1 month (resigned 26 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House Neat Lane
Pilton
Shepton Mallet
Somerset
BA4 4NU
Director NameMr William Samir Ghali
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2008(19 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 April 2009)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressRussets Cottage 56
Monkton Farleigh
Bradford On Avon
Wiltshire
BA15 2QN

Location

Registered AddressPricewaterhousecoopers Llp
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
7.65%
-
49.6k at 1Karan Faridoon Bilimoria
46.01%
Ordinary
33.3k at 1Minmar (900) Limited
30.89%
Preference
3.6k at 1Pierre Brahm
3.33%
Ordinary
2.1k at 1Sarzamin Ahmed
1.90%
Ordinary
1.8k at 1Geoffrey Wing-keong Ho
1.71%
Ordinary
1.1k at 1Chase Nominees Limited A/c Cazcap
1.02%
Ordinary
1.1k at 1Christopher D Palmer-tomkinson
0.99%
Ordinary
946 at 1Gianni Pasco
0.88%
Ordinary
569 at 1Stephen Hacking
0.53%
Ordinary
549 at 1Giles Henry Acheson-gray
0.51%
Ordinary
537 at 1Roy Nominees Limited (A/c: 460051)
0.50%
Ordinary
531 at 1Alverne Robert Bolitho
0.49%
Ordinary
510 at 1Alan Giles Fyfe
0.47%
Ordinary
504 at 1Henry Grainger Liddell
0.47%
Ordinary
479 at 1Anthony G Mallin
0.44%
Ordinary
479 at 1C J Baillie
0.44%
Ordinary
479 at 1Charles Julian Cazalet
0.44%
Ordinary
479 at 1James Mackenzie Johnstone
0.44%
Ordinary
479 at 1Michael Power
0.44%
Ordinary
479 at 1Nicholas David Jackson
0.44%
Ordinary

Financials

Year2014
Turnover£43,212,343
Gross Profit£11,507,749
Net Worth-£5,875,809
Cash£7,435,465
Current Liabilities£13,157,374

Accounts

Latest Accounts31 July 2007 (13 years, 9 months ago)
Accounts CategoryGroup
Accounts Year End31 July

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011Final Gazette dissolved following liquidation (1 page)
23 November 2010Administrator's progress report to 19 November 2010 (10 pages)
23 November 2010Administrator's progress report to 19 November 2010 (10 pages)
22 November 2010Notice of move from Administration to Dissolution on 19 November 2010 (10 pages)
22 November 2010Notice of move from Administration to Dissolution on 19 November 2010 (10 pages)
9 July 2010Administrator's progress report to 28 May 2010 (9 pages)
9 July 2010Administrator's progress report to 28 May 2010 (9 pages)
1 June 2010Notice of extension of period of Administration (1 page)
1 June 2010Notice of extension of period of Administration (1 page)
8 February 2010Statement of affairs with form 2.15B/2.14B (24 pages)
8 February 2010Statement of affairs with form 2.15B/2.14B (24 pages)
5 February 2010Administrator's progress report to 28 November 2009 (10 pages)
5 February 2010Administrator's progress report to 28 November 2009 (10 pages)
13 October 2009Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 13 October 2009 (1 page)
13 October 2009Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 13 October 2009 (1 page)
28 July 2009Statement of administrator's proposal (28 pages)
28 July 2009Statement of administrator's proposal (28 pages)
15 June 2009Appointment terminated director andrew land (1 page)
15 June 2009Appointment Terminated Director andrew land (1 page)
8 June 2009Appointment of an administrator (1 page)
8 June 2009Appointment of an administrator (1 page)
6 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
6 June 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (2 pages)
6 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
6 June 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 20 (2 pages)
14 May 2009Appointment terminated director william ghali (1 page)
14 May 2009Appointment terminated director adrian mckeon (1 page)
14 May 2009Appointment terminated director nicholas paget (1 page)
14 May 2009Appointment Terminated Director william ghali (1 page)
14 May 2009Appointment Terminated Director adrian mckeon (1 page)
14 May 2009Appointment Terminated Director nicholas paget (1 page)
13 May 2009Appointment terminated director david scotland (1 page)
13 May 2009Appointment Terminated Director david scotland (1 page)
31 March 2009Return made up to 06/03/09; full list of members (38 pages)
31 March 2009Return made up to 06/03/09; full list of members (38 pages)
14 January 2009Director appointed thomas charles lewington (1 page)
14 January 2009Director appointed david scotland (2 pages)
14 January 2009Director appointed thomas charles lewington (1 page)
14 January 2009Director appointed david scotland (2 pages)
28 December 2008Ad 23/12/08\gbp si [email protected]=33333\gbp ic 74571/107904\ (2 pages)
28 December 2008Ad 23/12/08 gbp si [email protected]=33333 gbp ic 74571/107904 (2 pages)
21 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 02/12/2008
(1 page)
21 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 02/12/2008
(1 page)
10 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
10 December 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
15 October 2008Ad 01/08/08-01/08/08\gbp si [email protected]=58\gbp ic 74513/74571\ (2 pages)
15 October 2008Ad 01/08/08-01/08/08 gbp si [email protected]=58 gbp ic 74513/74571 (2 pages)
8 October 2008Ad 01/08/08-01/08/08\gbp si [email protected]=483\gbp ic 74030/74513\ (4 pages)
8 October 2008Ad 01/08/08-01/08/08 gbp si [email protected]=483 gbp ic 74030/74513 (4 pages)
20 August 2008Appointment terminate, director sunil pranlal sheth logged form (1 page)
20 August 2008Appointment terminate, director patrick edward hamar paines logged form (1 page)
20 August 2008Appointment terminate, director louise berger logged form (1 page)
20 August 2008Appointment Terminate, Director Sunil Pranlal Sheth Logged Form (1 page)
20 August 2008Appointment Terminate, Director Patrick Edward Hamar Paines Logged Form (1 page)
20 August 2008Appointment Terminate, Director Louise Berger Logged Form (1 page)
15 August 2008Appointment terminated director louise berger (1 page)
15 August 2008Appointment terminated director sunil sheth (1 page)
15 August 2008Appointment terminated director patrick paines (1 page)
15 August 2008Appointment Terminated Director louise berger (1 page)
15 August 2008Appointment Terminated Director patrick paines (1 page)
15 August 2008Appointment Terminated Director sunil sheth (1 page)
29 May 2008Group of companies' accounts made up to 31 July 2007 (59 pages)
29 May 2008Group of companies' accounts made up to 31 July 2007 (59 pages)
23 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
23 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
23 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
23 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
22 May 2008Particulars of a mortgage or charge / charge no: 21 (11 pages)
22 May 2008Particulars of a mortgage or charge / charge no: 21 (11 pages)
6 May 2008Director appointed william ghali (1 page)
6 May 2008Director appointed william ghali (1 page)
21 April 2008Director's change of particulars / karan bilimooria dl / 01/03/2008 (1 page)
21 April 2008Director's Change of Particulars / karan bilimooria dl / 01/03/2008 / Surname was: bilimooria dl, now: bilimoria; Honours was: , now: cbe dl (1 page)
18 April 2008Director's change of particulars / karan bilimooria dl / 01/03/2008 (1 page)
18 April 2008Director's Change of Particulars / karan bilimooria dl / 01/03/2008 / Title was: , now: lord; HouseName/Number was: , now: 37; Street was: 37 stokenchurch street, now: stokenchurch street; Occupation was: chartered accountant, now: chairman & founder cobra beer (1 page)
16 April 2008Particulars of a mortgage or charge / charge no: 20 (7 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 20 (7 pages)
10 April 2008Return made up to 06/03/08; full list of members (36 pages)
10 April 2008Return made up to 06/03/08; full list of members (36 pages)
19 March 2008Registered office changed on 19/03/2008 from 42-46 high street esher surrey KT10 9QY (1 page)
19 March 2008Registered office changed on 19/03/2008 from 42-46 high street esher surrey KT10 9QY (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008Location of register of members (non legible) (2 pages)
24 January 2008Location of register of members (non legible) (2 pages)
18 September 2007New director appointed (1 page)
18 September 2007New director appointed (1 page)
26 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
26 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
25 July 2007New director appointed (3 pages)
25 July 2007New director appointed (3 pages)
18 July 2007Return made up to 06/03/07; full list of members (25 pages)
18 July 2007Return made up to 06/03/07; full list of members (25 pages)
10 July 2007Group of companies' accounts made up to 31 July 2006 (63 pages)
10 July 2007Group of companies' accounts made up to 31 July 2006 (63 pages)
5 June 2007Director resigned (1 page)
5 June 2007Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007Registered office changed on 29/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
29 January 2007Registered office changed on 29/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
27 November 2006Particulars of mortgage/charge (7 pages)
27 November 2006Particulars of mortgage/charge (7 pages)
4 October 2006Particulars of mortgage/charge (4 pages)
4 October 2006Particulars of mortgage/charge (4 pages)
24 August 2006New director appointed (1 page)
24 August 2006New director appointed (1 page)
9 August 2006£ ic 12074030/74030 19/05/06 £ sr [email protected]=12000000 (1 page)
9 August 2006£ ic 12074030/74030 19/05/06 £ sr [email protected]=12000000 (1 page)
14 July 2006Particulars of mortgage/charge (15 pages)
14 July 2006Particulars of mortgage/charge (15 pages)
10 July 2006Memorandum and Articles of Association (14 pages)
10 July 2006Ad 29/06/06--------- £ si [email protected]=2240 £ ic 12071790/12074030 (10 pages)
10 July 2006Memorandum and Articles of Association (14 pages)
10 July 2006Ad 29/06/06--------- £ si [email protected]=2240 £ ic 12071790/12074030 (10 pages)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
7 June 2006Resolutions
  • RES13 ‐ Conditional 19/05/06
(1 page)
7 June 2006Resolutions
  • RES13 ‐ Conditional 19/05/06
(1 page)
25 May 2006Declaration of shares redemption:auditor's report (5 pages)
25 May 2006Director resigned (1 page)
25 May 2006Declaration of shares redemption:auditor's report (5 pages)
25 May 2006Director resigned (1 page)
12 April 2006Return made up to 06/03/06; bulk list available separately (9 pages)
12 April 2006Return made up to 06/03/06; bulk list available separately (9 pages)
10 April 2006Memorandum and Articles of Association (19 pages)
10 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
10 April 2006Memorandum and Articles of Association (19 pages)
10 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
13 February 2006Group of companies' accounts made up to 31 July 2005 (48 pages)
13 February 2006Group of companies' accounts made up to 31 July 2005 (48 pages)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
4 October 2005Declaration of shares redemption:auditor's report (3 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
4 October 2005Declaration of shares redemption:auditor's report (3 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Declaration of shares redemption:auditor's report (2 pages)
4 October 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 September 2005Ad 24/03/05--------- £ si [email protected]=10000 £ ic 9803790/9813790 (2 pages)
7 September 2005Ad 15/06/05--------- £ si [email protected]=1000000 £ ic 8803790/9803790 (2 pages)
7 September 2005Ad 24/06/05--------- £ si [email protected]=262000 £ ic 8541790/8803790 (2 pages)
7 September 2005Ad 24/03/05--------- £ si [email protected]=10000 £ ic 9803790/9813790 (2 pages)
7 September 2005Ad 15/06/05--------- £ si [email protected]=1000000 £ ic 8803790/9803790 (2 pages)
7 September 2005Ad 24/06/05--------- £ si [email protected]=262000 £ ic 8541790/8803790 (2 pages)
7 June 2005Group of companies' accounts made up to 31 July 2004 (44 pages)
7 June 2005Group of companies' accounts made up to 31 July 2004 (44 pages)
21 April 2005Ad 15/04/05--------- £ si [email protected]=30000 £ ic 8511790/8541790 (2 pages)
21 April 2005Ad 15/04/05--------- £ si [email protected]=30000 £ ic 8511790/8541790 (2 pages)
5 April 2005Ad 30/03/05--------- £ si [email protected]=10000 £ ic 8501790/8511790 (2 pages)
5 April 2005Ad 30/03/05--------- £ si [email protected]=10000 £ ic 8501790/8511790 (2 pages)
24 March 2005Ad 18/03/05--------- £ si [email protected]=50000 £ ic 8451790/8501790 (2 pages)
24 March 2005Ad 18/03/05--------- £ si [email protected]=50000 £ ic 8451790/8501790 (2 pages)
17 March 2005Return made up to 06/03/05; full list of members (49 pages)
17 March 2005Return made up to 06/03/05; full list of members (49 pages)
22 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
22 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
15 February 2005Resolutions
  • RES13 ‐ Ord sha hold sanc res 26/01/05
(1 page)
15 February 2005Resolutions
  • RES13 ‐ 2004 pre share sanc res 26/01/05
(1 page)
15 February 2005Resolutions
  • RES13 ‐ Pre share hold sanc res 26/01/05
(1 page)
15 February 2005Resolutions
  • RES13 ‐ Ord sha hold sanc res 26/01/05
(1 page)
15 February 2005Resolutions
  • RES13 ‐ 2004 pre share sanc res 26/01/05
(1 page)
15 February 2005Resolutions
  • RES13 ‐ Pre share hold sanc res 26/01/05
(1 page)
15 November 2004Ad 28/10/04--------- £ si [email protected]=4380000 £ ic 4071790/8451790 (14 pages)
15 November 2004Ad 28/10/04--------- £ si [email protected]=4380000 £ ic 4071790/8451790 (14 pages)
7 October 2004Memorandum and Articles of Association (14 pages)
7 October 2004Nc inc already adjusted 28/07/04 (2 pages)
7 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 October 2004Memorandum and Articles of Association (14 pages)
7 October 2004Nc inc already adjusted 28/07/04 (2 pages)
7 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
6 July 2004Particulars of mortgage/charge (4 pages)
6 July 2004Particulars of mortgage/charge (4 pages)
2 June 2004Full accounts made up to 31 July 2003 (30 pages)
2 June 2004Full accounts made up to 31 July 2003 (30 pages)
28 April 2004Registered office changed on 28/04/04 from: 72 fielding road london W4 1DB (1 page)
28 April 2004Registered office changed on 28/04/04 from: 72 fielding road london W4 1DB (1 page)
15 April 2004Return made up to 06/03/04; full list of members (35 pages)
15 April 2004Return made up to 06/03/04; full list of members (35 pages)
7 October 2003New director appointed (1 page)
7 October 2003New director appointed (1 page)
3 June 2003Full accounts made up to 31 July 2002 (24 pages)
3 June 2003Full accounts made up to 31 July 2002 (24 pages)
21 May 2003Ad 07/05/03--------- £ si [email protected]=957799 £ ic 3363991/4321790 (4 pages)
21 May 2003Ad 07/05/03--------- £ si [email protected]=957799 £ ic 3363991/4321790 (4 pages)
26 April 2003Return made up to 06/03/03; full list of members (48 pages)
26 April 2003Director's particulars changed (1 page)
26 April 2003Return made up to 06/03/03; full list of members (48 pages)
26 April 2003Director's particulars changed (1 page)
12 April 2003£ ic 4283991/3363991 17/03/03 £ sr [email protected]=920000 (1 page)
12 April 2003£ ic 4283991/3363991 17/03/03 £ sr [email protected]=920000 (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003Ad 20/01/03--------- £ si [email protected]=250000 £ ic 4033991/4283991 (2 pages)
1 April 2003Ad 20/01/03--------- £ si [email protected]=250000 £ ic 4033991/4283991 (2 pages)
28 March 2003Declaration of shares redemption:auditor's report (3 pages)
28 March 2003Declaration of shares redemption:auditor's report (3 pages)
9 March 2003Ad 20/01/03--------- £ si [email protected]=2792201 £ ic 1241790/4033991 (17 pages)
9 March 2003Ad 20/01/03--------- £ si [email protected]=250000 £ ic 991790/1241790 (2 pages)
9 March 2003Ad 20/01/03--------- £ si [email protected]=2792201 £ ic 1241790/4033991 (17 pages)
9 March 2003Ad 20/01/03--------- £ si [email protected]=250000 £ ic 991790/1241790 (2 pages)
7 March 2003Nc inc already adjusted 14/10/02 (1 page)
7 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 March 2003Nc inc already adjusted 14/10/02 (1 page)
7 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 February 2003Particulars of mortgage/charge (3 pages)
21 February 2003Particulars of mortgage/charge (3 pages)
15 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002Director resigned (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
29 October 2002Particulars of mortgage/charge (5 pages)
29 October 2002Particulars of mortgage/charge (5 pages)
4 July 2002Return made up to 06/03/02; full list of members (13 pages)
4 July 2002Return made up to 06/03/02; full list of members (13 pages)
5 June 2002Full accounts made up to 31 July 2001 (22 pages)
5 June 2002Full accounts made up to 31 July 2001 (22 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
18 June 2001Full accounts made up to 31 July 2000 (22 pages)
18 June 2001Full accounts made up to 31 July 2000 (22 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Return made up to 06/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Return made up to 06/03/01; full list of members (12 pages)
11 July 2000Return made up to 06/03/00; full list of members; amend (19 pages)
11 July 2000Ad 12/11/98-31/03/99 £ si [email protected] (7 pages)
11 July 2000Return made up to 06/03/00; full list of members; amend (19 pages)
11 July 2000Ad 12/11/98-31/03/99 £ si [email protected] (7 pages)
2 June 2000Full accounts made up to 31 July 1999 (21 pages)
2 June 2000Full accounts made up to 31 July 1999 (21 pages)
23 May 2000Ad 12/11/98-31/03/99 £ si [email protected] (7 pages)
23 May 2000Return made up to 06/03/00; full list of members (19 pages)
23 May 2000Ad 12/11/98-31/03/99 £ si [email protected] (7 pages)
23 May 2000Return made up to 06/03/00; full list of members (19 pages)
11 March 2000Particulars of mortgage/charge (4 pages)
11 March 2000Declaration of satisfaction of mortgage/charge (1 page)
11 March 2000Particulars of mortgage/charge (4 pages)
11 March 2000Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
29 October 1999Registered office changed on 29/10/99 from: 3 archway business centre 19-23 wedmore street london N19 4RZ (1 page)
29 October 1999Registered office changed on 29/10/99 from: 3 archway business centre 19-23 wedmore street london N19 4RZ (1 page)
7 October 1999Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999Return made up to 06/03/98; no change of members (4 pages)
10 June 1999Return made up to 06/03/98; no change of members (4 pages)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999Accounts for a small company made up to 31 July 1998 (13 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (13 pages)
25 May 1999Particulars of mortgage/charge (3 pages)
25 May 1999Particulars of mortgage/charge (3 pages)
7 October 1998Particulars of mortgage/charge (4 pages)
7 October 1998Particulars of mortgage/charge (4 pages)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
21 September 1998Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998Declaration of satisfaction of mortgage/charge (1 page)
21 July 1998Particulars of mortgage/charge (3 pages)
21 July 1998Particulars of mortgage/charge (3 pages)
7 May 1998Particulars of mortgage/charge (3 pages)
7 May 1998Particulars of mortgage/charge (3 pages)
13 January 1998Accounts for a small company made up to 31 July 1997 (12 pages)
13 January 1998Accounts for a small company made up to 31 July 1997 (12 pages)
4 July 1997Company name changed A. & K. international LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997Company name changed A. & K. international LIMITED\certificate issued on 07/07/97 (2 pages)
12 May 1997Return made up to 06/03/97; full list of members (11 pages)
12 May 1997Return made up to 06/03/96; full list of members (10 pages)
12 May 1997Return made up to 06/03/97; full list of members (11 pages)
12 May 1997Return made up to 06/03/96; full list of members (10 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
1 April 1997Particulars of mortgage/charge (3 pages)
1 April 1997Particulars of mortgage/charge (3 pages)
28 January 1997Accounts for a small company made up to 31 July 1996 (16 pages)
28 January 1997Accounts for a small company made up to 31 July 1996 (16 pages)
9 December 1996Ad 15/09/95-11/12/95 £ si [email protected]=3958 £ ic 267832/271790 (2 pages)
9 December 1996Ad 18/11/94--------- £ si [email protected] (2 pages)
9 December 1996Ad 30/11/95-11/12/95 £ si [email protected]=138202 £ ic 129630/267832 (5 pages)
9 December 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1996£ nc 200000/2000000 15/09/95 (1 page)
9 December 1996Ad 15/09/95-11/12/95 £ si [email protected]=3958 £ ic 267832/271790 (2 pages)
9 December 1996Ad 18/11/94--------- £ si [email protected] (2 pages)
9 December 1996Ad 30/11/95-11/12/95 £ si [email protected]=138202 £ ic 129630/267832 (5 pages)
9 December 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1996£ nc 200000/2000000 15/09/95 (1 page)
28 November 1996Registered office changed on 28/11/96 from: sterling house 165 - 175 farnham road slough berkshire SL1 4XP (1 page)
28 November 1996Registered office changed on 28/11/96 from: sterling house 165 - 175 farnham road slough berkshire SL1 4XP (1 page)
18 November 1996Ad 15/09/95--------- £ si [email protected]=47367 £ ic 102263/149630 (3 pages)
18 November 1996Ad 15/09/95--------- £ si [email protected]=47367 £ ic 102263/149630 (3 pages)
15 November 1996Particulars of mortgage/charge (5 pages)
15 November 1996Director resigned (1 page)
15 November 1996Particulars of mortgage/charge (5 pages)
15 November 1996Director resigned (1 page)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (4 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (4 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
20 May 1996New director appointed (2 pages)
20 March 1996Accounts for a small company made up to 31 July 1995 (15 pages)
20 March 1996Accounts for a small company made up to 31 July 1995 (15 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
10 November 1995New director appointed (2 pages)
13 October 1995Return made up to 06/03/95; change of members
  • 363(287) ‐ Registered office changed on 13/10/95
(6 pages)
13 October 1995Return made up to 06/03/95; change of members (5 pages)
11 October 1995Accounts for a small company made up to 31 July 1994 (10 pages)
11 October 1995Accounts for a small company made up to 31 July 1994 (10 pages)
31 May 1995Delivery ext'd 3 mth 31/07/94 (2 pages)
31 May 1995Delivery ext'd 3 mth 31/07/94 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 November 1994Accounts for a small company made up to 31 July 1993 (6 pages)
14 November 1994Accounts for a small company made up to 31 July 1993 (6 pages)
8 May 1994Return made up to 06/03/94; full list of members (6 pages)
26 April 1994Ad 30/07/93--------- £ si [email protected]=4900 £ ic 77363/82263 (2 pages)
26 April 1994Ad 30/07/93--------- £ si [email protected]=4900 £ ic 77363/82263 (2 pages)
22 December 1993Particulars of mortgage/charge (3 pages)
22 December 1993Particulars of mortgage/charge (3 pages)
11 December 1993Ad 22/10/93--------- £ si [email protected]=263 £ ic 77100/77363 (2 pages)
11 December 1993Ad 22/10/93--------- £ si [email protected]=263 £ ic 77100/77363 (2 pages)
3 November 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
3 November 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
14 September 1993Return made up to 06/03/93; full list of members; amend (8 pages)
28 July 1993Nc inc already adjusted 23/07/92 (1 page)
28 July 1993Ad 23/07/92--------- £ si [email protected] (2 pages)
28 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 July 1993Nc inc already adjusted 23/07/92 (1 page)
28 July 1993Ad 23/07/92--------- £ si [email protected] (2 pages)
28 July 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 June 1993Accounts for a small company made up to 31 July 1992 (6 pages)
3 June 1993Accounts for a small company made up to 31 July 1992 (6 pages)
11 March 1993Return made up to 06/03/93; no change of members (4 pages)
9 December 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 1992Accounts for a small company made up to 31 July 1991 (6 pages)
25 November 1992Accounts for a small company made up to 31 July 1991 (6 pages)
4 June 1992Accounts for a small company made up to 31 July 1990 (5 pages)
4 June 1992Accounts for a small company made up to 31 July 1990 (5 pages)
16 March 1992Return made up to 06/03/92; full list of members (6 pages)
11 April 1991Return made up to 06/03/91; no change of members (6 pages)
11 April 1991Return made up to 06/03/90; full list of members (6 pages)
6 March 1989Incorporation (17 pages)
6 March 1989Incorporation (17 pages)