Company NameKozlowski Life Direct Limited
Company StatusDissolved
Company Number04418385
CategoryPrivate Limited Company
Incorporation Date17 April 2002(21 years, 11 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDaphne Kozlowski
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(same day as company formation)
RoleOffice Manager
Correspondence Address110a London Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HS
Director NameRaphael Kozlowski
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(same day as company formation)
RoleInsurance Adviser
Correspondence Address110a London Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HS
Secretary NameRaphael Kozlowski
NationalityBritish
StatusResigned
Appointed17 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address110a London Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HS
Secretary NameDominic Kozlowski
NationalityBritish
StatusResigned
Appointed14 January 2008(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2009)
RoleCompany Director
Correspondence Address4 Mill Street
Apsley
Hemel Hempstead
Hertfordshire
HP3 9RG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Kings House
12-42 Wood Street
Kingston Upon Thames
Surrey
KT1 1TG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,514
Cash£4,061
Current Liabilities£13,289

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
12 December 2009Termination of appointment of Raphael Kozlowski as a director (1 page)
12 December 2009Termination of appointment of Dominic Kozlowski as a secretary (1 page)
12 December 2009Termination of appointment of Raphael Kozlowski as a director (1 page)
12 December 2009Termination of appointment of Dominic Kozlowski as a secretary (1 page)
1 October 2009Voluntary strike-off action has been suspended (1 page)
1 October 2009Voluntary strike-off action has been suspended (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
9 September 2009Application for striking-off (1 page)
9 September 2009Application for striking-off (1 page)
9 July 2009Return made up to 17/04/09; full list of members (3 pages)
9 July 2009Return made up to 17/04/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008Return made up to 17/04/08; no change of members (6 pages)
4 June 2008Return made up to 17/04/08; no change of members (6 pages)
16 April 2008Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
16 April 2008Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
4 February 2008New secretary appointed (2 pages)
4 February 2008New secretary appointed (2 pages)
29 January 2008Secretary resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Secretary resigned (1 page)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007Return made up to 17/04/07; no change of members (7 pages)
15 May 2007Return made up to 17/04/07; no change of members (7 pages)
12 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006Return made up to 17/04/06; full list of members (7 pages)
17 May 2006Return made up to 17/04/06; full list of members (7 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005Return made up to 17/04/05; full list of members (7 pages)
22 April 2005Return made up to 17/04/05; full list of members (7 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 April 2004Return made up to 17/04/04; full list of members (7 pages)
23 April 2004Return made up to 17/04/04; full list of members (7 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 April 2003Return made up to 17/04/03; full list of members (7 pages)
28 April 2003Return made up to 17/04/03; full list of members (7 pages)
8 May 2002Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2002Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
8 May 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
1 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2002Incorporation (19 pages)
17 April 2002Incorporation (19 pages)
17 April 2002Secretary resigned (1 page)
17 April 2002Secretary resigned (1 page)