Company NameCOX & Kings Enterprises Limited
Company StatusDissolved
Company Number02704647
CategoryPrivate Limited Company
Incorporation Date7 April 1992(31 years, 12 months ago)
Dissolution Date19 April 2022 (1 year, 11 months ago)
Previous NameLowfell Limited

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Peter Ajit Ajay Kerkar
Date of BirthJune 1963 (Born 60 years ago)
NationalityIndian
StatusClosed
Appointed16 July 1992(3 months, 1 week after company formation)
Appointment Duration29 years, 9 months (closed 19 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor
30 Millbank
London
SW1P 4EE
Director NameMr Anthony Bruton Meyrick Good
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(3 months, 1 week after company formation)
Appointment Duration29 years, 9 months (closed 19 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor
30 Millbank
London
SW1P 4EE
Director NameCharles Redvers Trippe
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(same day as company formation)
RoleAccountant
Correspondence Address"Summerfield"
Park Road
Winchester
Hampshire
SO22 6AA
Secretary NameDiana Jean Michie
NationalityBritish
StatusResigned
Appointed07 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address22 Riverside Avenue
Lightwater
Surrey
GU18 5RU
Secretary NameMr Khalid Mahmood Malik
NationalityBritish
StatusResigned
Appointed16 July 1992(3 months, 1 week after company formation)
Appointment Duration22 years, 9 months (resigned 30 April 2015)
RoleCompany Director
Correspondence Address20 St John's Wood Terrace
St John's Wood
London
NW8 6JL
Secretary NameDominique Cullen
StatusResigned
Appointed30 April 2015(23 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2016)
RoleCompany Director
Correspondence Address3rd Floor 30 Millbank
London
SW1P 4DU

Contact

Websitecoxandkings.co.uk
Email address[email protected]
Telephone020 78735007
Telephone regionLondon

Location

Registered Address6th Floor
30 Millbank
London
SW1P 4EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

99 at £1Cox & Kings (Uk) LTD
99.00%
Ordinary
1 at £1Peter Ajit Ajay Kerkar
1.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2020Compulsory strike-off action has been suspended (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
18 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
16 November 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
18 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 March 2018Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages)
21 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
2 March 2017Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
2 March 2017Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
2 March 2017Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages)
2 March 2017Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
10 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(6 pages)
10 May 2016Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
10 May 2016Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
10 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(6 pages)
10 May 2016Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
6 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 May 2015Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
20 May 2015Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
20 May 2015Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page)
20 May 2015Termination of appointment of Khalid Mahmood Malik as a secretary on 30 April 2015 (1 page)
22 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(5 pages)
22 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(5 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
9 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
14 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 August 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 August 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 March 2009Return made up to 07/03/09; full list of members (4 pages)
10 March 2009Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU united kingdom (1 page)
10 March 2009Return made up to 07/03/09; full list of members (4 pages)
10 March 2009Registered office changed on 10/03/2009 from 6TH floor 30 millbank london SW1P 4DU united kingdom (1 page)
9 March 2009Director's change of particulars / anthony good / 09/03/2009 (1 page)
9 March 2009Director's change of particulars / anthony good / 09/03/2009 (1 page)
16 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 March 2008Registered office changed on 11/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page)
11 March 2008Registered office changed on 11/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page)
11 March 2008Return made up to 07/03/08; full list of members (4 pages)
11 March 2008Return made up to 07/03/08; full list of members (4 pages)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
16 March 2007Secretary's particulars changed (1 page)
16 March 2007Secretary's particulars changed (1 page)
16 March 2007Return made up to 07/03/07; full list of members (3 pages)
16 March 2007Return made up to 07/03/07; full list of members (3 pages)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
8 March 2006Return made up to 07/03/06; full list of members (3 pages)
8 March 2006Return made up to 07/03/06; full list of members (3 pages)
30 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
30 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 April 2005Return made up to 07/03/05; full list of members (7 pages)
22 April 2005Return made up to 07/03/05; full list of members (7 pages)
17 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004Return made up to 07/03/04; full list of members (7 pages)
17 March 2004Return made up to 07/03/04; full list of members (7 pages)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003Return made up to 07/03/03; full list of members (7 pages)
19 March 2003Return made up to 07/03/03; full list of members (7 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002Return made up to 07/03/02; full list of members (6 pages)
27 March 2002Return made up to 07/03/02; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 April 2001Return made up to 07/03/01; full list of members (6 pages)
3 April 2001Return made up to 07/03/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 April 2000Return made up to 07/03/00; full list of members (6 pages)
3 April 2000Return made up to 07/03/00; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 March 1999Return made up to 07/03/99; full list of members (7 pages)
11 March 1999Return made up to 07/03/99; full list of members (7 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 February 1998Return made up to 07/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 1998Return made up to 07/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 March 1997Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 1997Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 March 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 March 1996Return made up to 07/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
8 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 1992Memorandum and Articles of Association (17 pages)
8 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 September 1992Memorandum and Articles of Association (17 pages)
7 April 1992Incorporation (24 pages)
7 April 1992Incorporation (24 pages)