Company NameK O Dan Limited
Company StatusDissolved
Company Number03142839
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date17 September 2013 (7 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat

Directors

Director NameMr Srdjan Danilovic
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Gillett House
Campsfield Road
London
N8 7AR
Secretary NameDusan Stankovic
NationalityYugoslav
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address131 Askew Road
London
W12 9AU
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address12 Gillett House
Campsfield Road
London
N8 7AR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2011 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
22 May 2013Application to strike the company off the register (3 pages)
22 May 2013Application to strike the company off the register (3 pages)
1 February 2013Annual return made up to 2 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
(3 pages)
1 February 2013Director's details changed for Mr Srdjan Danilovic on 1 February 2012 (2 pages)
1 February 2013Annual return made up to 2 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
(3 pages)
1 February 2013Director's details changed for Mr Srdjan Danilovic on 1 February 2012 (2 pages)
1 February 2013Annual return made up to 2 January 2013 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
(3 pages)
1 February 2013Director's details changed for Mr Srdjan Danilovic on 1 February 2012 (2 pages)
1 November 2012Registered office address changed from 13 Gwynne Close Regency Quays Chiswick London W4 2NX on 1 November 2012 (1 page)
1 November 2012Registered office address changed from 13 Gwynne Close Regency Quays Chiswick London W4 2NX on 1 November 2012 (1 page)
1 November 2012Registered office address changed from 13 Gwynne Close Regency Quays Chiswick London W4 2NX on 1 November 2012 (1 page)
17 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
8 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
15 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
15 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Srdjan Danilovic on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Srdjan Danilovic on 28 January 2010 (2 pages)
9 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2009Accounts made up to 30 June 2008 (2 pages)
23 January 2009Return made up to 02/01/09; full list of members (3 pages)
23 January 2009Return made up to 02/01/09; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 May 2008Accounts made up to 30 June 2007 (2 pages)
9 January 2008Return made up to 02/01/08; full list of members (2 pages)
9 January 2008Return made up to 02/01/08; full list of members (2 pages)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 April 2007Accounts made up to 30 June 2006 (2 pages)
9 January 2007Return made up to 02/01/07; full list of members (2 pages)
9 January 2007Return made up to 02/01/07; full list of members (2 pages)
5 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
5 April 2006Accounts made up to 30 June 2005 (1 page)
5 January 2006Return made up to 02/01/06; full list of members (2 pages)
5 January 2006Return made up to 02/01/06; full list of members (2 pages)
25 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
25 May 2005Accounts made up to 30 June 2004 (1 page)
15 February 2005Return made up to 02/01/05; full list of members (6 pages)
15 February 2005Return made up to 02/01/05; full list of members (6 pages)
16 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 February 2004Accounts made up to 30 June 2003 (2 pages)
2 February 2004Return made up to 02/01/04; full list of members (6 pages)
2 February 2004Return made up to 02/01/04; full list of members (6 pages)
10 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
10 April 2003Accounts made up to 30 June 2002 (1 page)
11 February 2003Return made up to 02/01/03; full list of members (6 pages)
11 February 2003Return made up to 02/01/03; full list of members (6 pages)
8 April 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 April 2002Accounts made up to 30 June 2001 (2 pages)
28 January 2002Return made up to 02/01/02; full list of members (6 pages)
28 January 2002Return made up to 02/01/02; full list of members (6 pages)
3 May 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2001Accounts made up to 30 June 2000 (1 page)
7 February 2001Return made up to 02/01/01; full list of members (6 pages)
7 February 2001Return made up to 02/01/01; full list of members (6 pages)
14 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
14 March 2000Accounts made up to 30 June 1999 (1 page)
27 January 2000Return made up to 02/01/00; full list of members (6 pages)
27 January 2000Return made up to 02/01/00; full list of members (6 pages)
23 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
23 March 1999Accounts made up to 30 June 1998 (2 pages)
28 January 1999Return made up to 02/01/99; no change of members (6 pages)
28 January 1999Return made up to 02/01/99; no change of members (6 pages)
12 January 1998Return made up to 02/01/98; full list of members (6 pages)
12 January 1998Return made up to 02/01/98; full list of members (6 pages)
5 November 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 November 1997Accounts made up to 30 June 1997 (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Secretary resigned (1 page)
7 October 1996Registered office changed on 07/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
7 October 1996New secretary appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Secretary resigned (1 page)
7 October 1996Registered office changed on 07/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
7 October 1996New secretary appointed (2 pages)
7 October 1996New director appointed (2 pages)
30 September 1996Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
30 September 1996Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
2 January 1996Incorporation (22 pages)