Company NameKodiak Networks Ltd
Company StatusDissolved
Company Number04957124
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Dissolution Date13 November 2018 (5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameAkash Raj
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed18 October 2017(13 years, 11 months after company formation)
Appointment Duration1 year (closed 13 November 2018)
RoleFinance Executive
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameMr John Kenneth Wozniak
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed18 October 2017(13 years, 11 months after company formation)
Appointment Duration1 year (closed 13 November 2018)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressNova South 160 Victoria Street
London
SW1E 5LB
Director NameFrederick Craig Farrill
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2305 S. Custer Road #307
McKinney
Tx
75070
Secretary NameDaniel Paul Getty
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address1976 California Street
Apartment 2
San Francisco
California
Foreign
Director NameMichael Forster Anthofer
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2004(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address65 Deer Crest Place
Danville
California
94506
United States
Director NameJohn Frederick Caterer
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(4 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 February 2005)
RoleCompany Director
Correspondence AddressOakside 1 Marlborough Road
Stibb Green Burbage
Marlborough
Wiltshire
SN8 3AU
Director NameJohn Vice
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2015(11 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 October 2017)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address1501 10th Street, Suite 130
Plano
Texas 75074
United States
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2003(1 month, 1 week after company formation)
Appointment Duration13 years, 10 months (resigned 31 October 2017)
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websitekodiaknetworks.com

Location

Registered AddressNova South
160 Victoria Street
London
SW1E 5LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Kodiak Networks Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,585
Cash£11,015
Current Liabilities£24,062

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018First Gazette notice for voluntary strike-off (1 page)
15 August 2018Application to strike the company off the register (3 pages)
11 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 December 2017Termination of appointment of John Vice as a director on 18 October 2017 (1 page)
11 December 2017Termination of appointment of John Vice as a director on 18 October 2017 (1 page)
8 December 2017Appointment of Mr John Kenneth Wozniak as a director on 18 October 2017 (2 pages)
8 December 2017Appointment of Akash Raj as a director on 18 October 2017 (2 pages)
8 December 2017Appointment of Mr John Kenneth Wozniak as a director on 18 October 2017 (2 pages)
8 December 2017Appointment of Akash Raj as a director on 18 October 2017 (2 pages)
7 December 2017Termination of appointment of a secretary (1 page)
7 December 2017Termination of appointment of a secretary (1 page)
6 December 2017Registered office address changed from 5 New Street Square London EC4A 3TW to Nova South 160 Victoria Street London SW1E 5LB on 6 December 2017 (1 page)
6 December 2017Registered office address changed from 5 New Street Square London EC4A 3TW to Nova South 160 Victoria Street London SW1E 5LB on 6 December 2017 (1 page)
9 November 2017Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 October 2017 (1 page)
9 November 2017Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 October 2017 (1 page)
5 October 2017Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017Accounts for a small company made up to 31 December 2016 (14 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
27 September 2016Full accounts made up to 31 December 2015 (12 pages)
27 September 2016Full accounts made up to 31 December 2015 (12 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(4 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(4 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
(4 pages)
7 October 2015Appointment of John Vice as a director on 17 September 2015 (2 pages)
7 October 2015Appointment of John Vice as a director on 17 September 2015 (2 pages)
6 October 2015Termination of appointment of Frederick Craig Farrill as a director on 17 September 2015 (1 page)
6 October 2015Termination of appointment of Frederick Craig Farrill as a director on 17 September 2015 (1 page)
3 October 2015Full accounts made up to 31 December 2014 (12 pages)
3 October 2015Full accounts made up to 31 December 2014 (12 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(4 pages)
1 October 2014Full accounts made up to 31 December 2013 (12 pages)
1 October 2014Full accounts made up to 31 December 2013 (12 pages)
8 November 2013Director's details changed for Frederick Craig Farrill on 12 August 2013 (2 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(4 pages)
8 November 2013Director's details changed for Frederick Craig Farrill on 12 August 2013 (2 pages)
24 September 2013Full accounts made up to 31 December 2012 (12 pages)
24 September 2013Full accounts made up to 31 December 2012 (12 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 September 2012Full accounts made up to 31 December 2011 (12 pages)
19 September 2012Full accounts made up to 31 December 2011 (12 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
28 September 2011Full accounts made up to 31 December 2010 (12 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 September 2010Full accounts made up to 31 December 2009 (13 pages)
2 September 2010Full accounts made up to 31 December 2009 (13 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
21 October 2009Full accounts made up to 31 December 2008 (14 pages)
21 October 2009Full accounts made up to 31 December 2008 (14 pages)
6 August 2009Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
6 August 2009Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
30 December 2008Return made up to 07/11/08; full list of members (3 pages)
30 December 2008Return made up to 07/11/08; full list of members (3 pages)
19 November 2008Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
19 November 2008Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 November 2008Full accounts made up to 31 December 2007 (13 pages)
14 November 2008Full accounts made up to 31 December 2007 (13 pages)
4 November 2008Appointment terminated director michael anthofer (1 page)
4 November 2008Appointment terminated director michael anthofer (1 page)
18 December 2007Return made up to 07/11/07; full list of members (2 pages)
18 December 2007Return made up to 07/11/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
15 June 2007Full accounts made up to 31 December 2006 (13 pages)
15 June 2007Full accounts made up to 31 December 2006 (13 pages)
8 February 2007Full accounts made up to 31 December 2005 (15 pages)
8 February 2007Full accounts made up to 31 December 2005 (15 pages)
17 November 2006Return made up to 07/11/06; full list of members (2 pages)
17 November 2006Return made up to 07/11/06; full list of members (2 pages)
29 August 2006Full accounts made up to 31 December 2004 (15 pages)
29 August 2006Full accounts made up to 31 December 2004 (15 pages)
8 November 2005Return made up to 07/11/05; full list of members (2 pages)
8 November 2005Return made up to 07/11/05; full list of members (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
18 November 2004Return made up to 07/11/04; full list of members (6 pages)
18 November 2004Return made up to 07/11/04; full list of members (6 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
27 March 2004New director appointed (2 pages)
7 January 2004Ad 12/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004New secretary appointed (2 pages)
7 January 2004Secretary resigned (1 page)
7 January 2004Ad 12/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Secretary resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004New secretary appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004Secretary resigned (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004Secretary resigned (1 page)
13 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 November 2003Incorporation (34 pages)
7 November 2003Incorporation (34 pages)