| Company Name | Kotzolt Lighting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02518138 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1990(33 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Hartmut Bruno Balzer |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Auf Dem Brinke 40 Detmold 32760 Germany |
| Director Name | Michael Kotzolt |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Lagesche Strasse 72a Lemgo 32657 Germany Foreign |
| Director Name | Ian Matthew Loader |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Ousebank Street Newport Pagnell Buckinghamshire MK16 8AP |
| Secretary Name | Arlyn Gough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Financial Controller |
| Correspondence Address | 18 Meadow View Potterspury Towcester Northamptonshire NN12 7PH |
| Secretary Name | Ingrid Maria Wilhemine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 03 July 1992) |
| Role | Company Director |
| Correspondence Address | 26 Tenterden Drive Hendon London NW4 1ED |
| Secretary Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 October 1994) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
Location
| Registered Address | C/O Begbie Norton Cromwell House Fulwood Place Grays Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 June 2004 | Dissolved (1 page) |
|---|---|
| 3 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 2 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1996 | Liquidators statement of receipts and payments (6 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: witan court 295 witan gate central milton keynes MK9 2JL (1 page) |
| 13 April 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 13 April 1995 | Appointment of a voluntary liquidator (2 pages) |