London
SW1E 5LB
Director Name | Mr John Kenneth Wozniak |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 October 2017(13 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 13 November 2018) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Nova South 160 Victoria Street London SW1E 5LB |
Director Name | Frederick Craig Farrill |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2305 S. Custer Road #307 McKinney Tx 75070 |
Secretary Name | Daniel Paul Getty |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1976 California Street Apartment 2 San Francisco California Foreign |
Director Name | Michael Forster Anthofer |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2004(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 65 Deer Crest Place Danville California 94506 United States |
Director Name | John Frederick Caterer |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(4 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 February 2005) |
Role | Company Director |
Correspondence Address | Oakside 1 Marlborough Road Stibb Green Burbage Marlborough Wiltshire SN8 3AU |
Director Name | John Vice |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2015(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 October 2017) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 1501 10th Street, Suite 130 Plano Texas 75074 United States |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 October 2017) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | kodiaknetworks.com |
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Registered Address | Nova South 160 Victoria Street London SW1E 5LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Kodiak Networks Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,585 |
Cash | £11,015 |
Current Liabilities | £24,062 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2018 | Application to strike the company off the register (3 pages) |
11 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
11 December 2017 | Termination of appointment of John Vice as a director on 18 October 2017 (1 page) |
11 December 2017 | Termination of appointment of John Vice as a director on 18 October 2017 (1 page) |
8 December 2017 | Appointment of Mr John Kenneth Wozniak as a director on 18 October 2017 (2 pages) |
8 December 2017 | Appointment of Akash Raj as a director on 18 October 2017 (2 pages) |
8 December 2017 | Appointment of Mr John Kenneth Wozniak as a director on 18 October 2017 (2 pages) |
8 December 2017 | Appointment of Akash Raj as a director on 18 October 2017 (2 pages) |
7 December 2017 | Termination of appointment of a secretary (1 page) |
7 December 2017 | Termination of appointment of a secretary (1 page) |
6 December 2017 | Registered 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 2017 | Registered 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 2017 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 October 2017 (1 page) |
9 November 2017 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 October 2017 (1 page) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
7 October 2015 | Appointment of John Vice as a director on 17 September 2015 (2 pages) |
7 October 2015 | Appointment of John Vice as a director on 17 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Frederick Craig Farrill as a director on 17 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Frederick Craig Farrill as a director on 17 September 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
1 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 November 2013 | Director's details changed for Frederick Craig Farrill on 12 August 2013 (2 pages) |
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Director's details changed for Frederick Craig Farrill on 12 August 2013 (2 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
6 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
30 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
30 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
14 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 November 2008 | Appointment terminated director michael anthofer (1 page) |
4 November 2008 | Appointment terminated director michael anthofer (1 page) |
18 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
18 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
15 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
8 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
17 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
29 August 2006 | Full accounts made up to 31 December 2004 (15 pages) |
29 August 2006 | Full accounts made up to 31 December 2004 (15 pages) |
8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
7 January 2004 | Ad 12/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Ad 12/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Secretary resigned (1 page) |
13 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
13 November 2003 | Resolutions
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13 November 2003 | Resolutions
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13 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
7 November 2003 | Incorporation (34 pages) |
7 November 2003 | Incorporation (34 pages) |