Company NameKOG International Logistics Limited
DirectorsAlison Jill Levey and John Levey
Company StatusDissolved
Company Number05346752
CategoryPrivate Limited Company
Incorporation Date28 January 2005(16 years, 12 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 NameMrs Alison Jill Levey
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMeadowcroft
Handcross Road, Plummers Plain
Horsham
West Sussex
RH13 6NZ
Director NameMr John Levey
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMeadowcroft
Handcross Road, Plummers Plain
Horsham
West Sussex
RH13 6NZ
Secretary NameMrs Alison Jill Levey
NationalityBritish
StatusCurrent
Appointed28 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMeadowcroft
Handcross Road, Plummers Plain
Horsham
West Sussex
RH13 6NZ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed28 January 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 December 2007Dissolved (1 page)
5 September 2007Notice of move from Administration to Dissolution (16 pages)
3 April 2007Administrator's progress report (16 pages)
4 December 2006Statement of administrator's proposal (29 pages)
5 October 2006Registered office changed on 05/10/06 from: unit 2 church lane estate church lane plummers plain horsham west sussex RH13 6LU (1 page)
26 September 2006Appointment of an administrator (1 page)
2 May 2006Return made up to 28/01/06; full list of members (7 pages)
4 October 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 March 2005Particulars of mortgage/charge (3 pages)
18 February 2005New director appointed (2 pages)
18 February 2005New secretary appointed;new director appointed (2 pages)
18 February 2005Registered office changed on 18/02/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF (1 page)
18 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2005Director resigned (1 page)
1 February 2005Secretary resigned (1 page)