Kudos Limited

Company Name	Kudos Limited
Company Status	Dissolved
Company Number	03849445
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Glenworth Everton Cummings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Medical Practitioner
Correspondence Address	1d Chippenham Mews Madia Vale London W9 2AN

Secretary Name	Andrew Gordon Miller
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews Stratton Cleeve Cheltenham Road Cirencester Gloustershire GL7 2GD Wales

Director Name	Ibironke Cummings
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2003)
Role	Business Woman
Correspondence Address	14 Dunster Gardens Brondesbury London NW6 7NH

Secretary Name	Dr Glenworth Everton Cummings
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 August 2012)
Role	Company Director
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Ibironke Cummings
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 July 2008)
Role	Business Woman
Correspondence Address	40b Strawberry Hill Road Twickenham Middlesex TW1 4PU

Director Name	Dr Glenworth Everton Cummings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Mrs Dalvis Cummings
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Street London W1W 5DT

Director Name	Dr Glenworth Everton Cummings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stratford Place London W1C 1AY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Empire Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(1 year after company formation)
Appointment Duration	3 months (resigned 01 January 2001)
Correspondence Address	Suite 7 Empire House 1 Empire Way Wembley Middlesex HA9 0EW

Contact

Website	jfdi.co.uk

Location

Registered Address	7 Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr Glenworth Everton Cummings 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 March 2017	Termination of appointment of Glenworth Everton Cummings as a director on 2 March 2017 (1 page)
10 March 2017	Termination of appointment of Glenworth Everton Cummings as a director on 2 March 2017 (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
21 October 2016	Change of name notice (2 pages)
21 October 2016	Company name changed jfdi LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
21 October 2016	Change of name notice (2 pages)
21 October 2016	Company name changed jfdi LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
7 June 2016	Registered office address changed from 52 Warwick Road Twickenham TW2 6SW England to 7 Stratford Place London W1C 1AY on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 52 Warwick Road Twickenham TW2 6SW England to 7 Stratford Place London W1C 1AY on 7 June 2016 (1 page)
6 June 2016	Registered office address changed from 7 Stratford Place London W1C 1AY to 52 Warwick Road Twickenham TW2 6SW on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 7 Stratford Place London W1C 1AY to 52 Warwick Road Twickenham TW2 6SW on 6 June 2016 (1 page)
14 April 2016	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 April 2016	Registered office address changed from 52 Warwick Road Twickenham Middlesex TW2 6SW to 7 Stratford Place London W1C 1AY on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 52 Warwick Road Twickenham Middlesex TW2 6SW to 7 Stratford Place London W1C 1AY on 14 April 2016 (1 page)
14 April 2016	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT to 52 Warwick Road Twickenham Middlesex TW2 6SW on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT to 52 Warwick Road Twickenham Middlesex TW2 6SW on 30 March 2016 (2 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Appointment of Dr Glenworth Everton Cummings as a director (2 pages)
2 June 2014	Appointment of Dr Glenworth Everton Cummings as a director (2 pages)
6 April 2014	Termination of appointment of Glenworth Cummings as a director (1 page)
6 April 2014	Registered office address changed from , Vicarage House 58-60 Kensington Church Street, London, W8 4DB on 6 April 2014 (1 page)
6 April 2014	Termination of appointment of Glenworth Cummings as a director (1 page)
6 April 2014	Registered office address changed from , Vicarage House 58-60 Kensington Church Street, London, W8 4DB on 6 April 2014 (1 page)
6 April 2014	Termination of appointment of Dalvis Cummings as a director (1 page)
6 April 2014	Termination of appointment of Dalvis Cummings as a director (1 page)
6 April 2014	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 6 April 2014 (1 page)
19 December 2013	Appointment of Dr Glenworth Everton Cummings as a director (2 pages)
19 December 2013	Appointment of Dr Glenworth Everton Cummings as a director (2 pages)
22 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
22 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 January 2013	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
18 January 2013	Appointment of Mrs Dalvis Cummings as a director (2 pages)
18 January 2013	Appointment of Mrs Dalvis Cummings as a director (2 pages)
18 January 2013	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
8 January 2013	Termination of appointment of Glenworth Cummings as a secretary (1 page)
8 January 2013	Termination of appointment of Glenworth Cummings as a director (1 page)
8 January 2013	Termination of appointment of Glenworth Cummings as a director (1 page)
8 January 2013	Termination of appointment of Glenworth Cummings as a secretary (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 October 2010	Compulsory strike-off action has been suspended (1 page)
15 October 2010	Compulsory strike-off action has been suspended (1 page)
4 October 2010	Registered office address changed from , 10 Prospect Crescent, Twickenham, Middlesex, TW2 7EA on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from , 10 Prospect Crescent, Twickenham, Middlesex, TW2 7EA on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from , 10 Prospect Crescent, Twickenham, Middlesex, TW2 7EA on 4 October 2010 (1 page)
30 September 2010	Registered office address changed from , Vicarage House, 58-60 Kensington Church Street, London, W8 4DB on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from , Vicarage House, 58-60 Kensington Church Street, London, W8 4DB on 30 September 2010 (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
26 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Director's details changed for Dr. Glenworth Everton Cummings on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Dr Glenworth Everton Cummings on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Dr. Glenworth Everton Cummings on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Dr Glenworth Everton Cummings on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Dr. Glenworth Everton Cummings on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Dr Glenworth Everton Cummings on 1 October 2009 (1 page)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
13 March 2009	Return made up to 23/09/07; no change of members (4 pages)
13 March 2009	Return made up to 23/09/07; no change of members (4 pages)
12 March 2009	Return made up to 23/09/08; full list of members (8 pages)
12 March 2009	Return made up to 23/09/08; full list of members (8 pages)
11 March 2009	Director's change of particulars / glenworth cummings / 06/03/2009 (1 page)
11 March 2009	Director's change of particulars / glenworth cummings / 06/03/2009 (1 page)
16 July 2008	Appointment terminated director ibironke cummings (1 page)
16 July 2008	Appointment terminated director ibironke cummings (1 page)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
9 May 2007	Return made up to 23/09/06; full list of members (6 pages)
9 May 2007	Return made up to 23/09/06; full list of members (6 pages)
20 February 2007	Compulsory strike-off action has been discontinued (1 page)
20 February 2007	Compulsory strike-off action has been discontinued (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 12 st james's square, london, SW1Y 4RB (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2006	Registered office changed on 24/10/06 from: 12 st james's square, london, SW1Y 4RB (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2006	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2004 (6 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2004 (6 pages)
26 April 2006	Return made up to 23/09/05; full list of members (6 pages)
26 April 2006	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
28 June 2005	Total exemption full accounts made up to 30 September 2003 (6 pages)
28 June 2005	Total exemption full accounts made up to 30 September 2003 (6 pages)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
17 August 2004	Compulsory strike-off action has been discontinued (1 page)
17 August 2004	Compulsory strike-off action has been discontinued (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
23 February 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 February 2004	Return made up to 23/09/03; full list of members (7 pages)
23 February 2004	Return made up to 23/09/03; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 February 2004	Company name changed forshaw davenport LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed forshaw davenport LIMITED\certificate issued on 06/02/04 (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: vicarage house, 58-60 kensington church street, london, W8 4DB (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: vicarage house, 58-60 kensington church street, london, W8 4DB (1 page)
12 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 November 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 October 2002	Return made up to 23/09/02; no change of members (6 pages)
31 October 2002	Return made up to 23/09/02; no change of members (6 pages)
19 December 2001	Return made up to 23/09/01; no change of members (6 pages)
19 December 2001	Return made up to 23/09/01; no change of members (6 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
30 October 2001	Secretary's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 111N the business design centre, 52 upper street, islington, london N1 0HQ (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 111N the business design centre, 52 upper street, islington, london N1 0HQ (1 page)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
21 June 2001	Registered office changed on 21/06/01 from: 12 saint james square, london, SW1Y 4RB (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 12 saint james square, london, SW1Y 4RB (1 page)
29 March 2001	Company name changed l'etranger property and finance company LIMITED\certificate issued on 29/03/01 (2 pages)
29 March 2001	Company name changed l'etranger property and finance company LIMITED\certificate issued on 29/03/01 (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
20 November 2000	Return made up to 23/09/00; full list of members (8 pages)
20 November 2000	Return made up to 23/09/00; full list of members (8 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
11 October 2000	Ad 30/09/00--------- Â£ si 350@1=350 Â£ ic 1/351 (2 pages)
11 October 2000	Ad 30/09/00--------- £ si 350@1=350 £ ic 1/351 (2 pages)
29 September 2000	Company name changed l'etranger LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed l'etranger LIMITED\certificate issued on 02/10/00 (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: berkeley square house, berkeley square, london, W1X 6EA (1 page)
21 August 2000	Registered office changed on 21/08/00 from: berkeley square house, berkeley square, london, W1X 6EA (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (19 pages)
23 September 1999	Incorporation (19 pages)

Kudos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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