| Company Name | Post Kogeko Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02624816 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | Kogeko (U.K.) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Dirk Post |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | N - L |
| Status | Closed |
| Appointed | 15 July 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years (closed 09 August 2005) |
| Role | Managing Director |
| Correspondence Address | Gaagweg 2 2636 Ga Schipluiden Holland |
| Secretary Name | Michel Hendrikus Gerardus Beukers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | Transport Weg 2 Maasdijh 2676 Ll Nederland |
| Secretary Name | Alexander Johannes Maria Tearlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 November 2000) |
| Role | Company Director |
| Correspondence Address | Botter 67 2123 Bc Schiedam Foreign |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £47,196 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 28 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 8 October 2004 | Return made up to 28/06/04; full list of members
|
| 17 December 2003 | Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA (1 page) |
| 23 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 21 June 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 6 lower brook street ipswich IP4 1AP (1 page) |
| 1 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 27 January 2002 | Return made up to 28/06/01; full list of members
|
| 21 December 2000 | Return made up to 28/06/00; full list of members
|
| 20 December 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: hamilton house foster road parkestone harwich essex CO12 4QA (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 14 September 1999 | Return made up to 28/06/99; no change of members
|
| 18 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 4 July 1998 | Return made up to 28/06/98; full list of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 20 August 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 3 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 19 September 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 26 May 1995 | Company name changed kogeko (U.K.) LIMITED\certificate issued on 26/05/95 (4 pages) |