| Company Name | KOG International Logistics Limited |
|---|---|
| Directors | Alison Jill Levey and John Levey |
| Company Status | Dissolved |
| Company Number | 05346752 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Alison Jill Levey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Director Name | Mr John Levey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Secretary Name | Mrs Alison Jill Levey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadowcroft Handcross Road, Plummers Plain Horsham West Sussex RH13 6NZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 December 2007 | Dissolved (1 page) |
|---|---|
| 5 September 2007 | Notice of move from Administration to Dissolution (16 pages) |
| 3 April 2007 | Administrator's progress report (16 pages) |
| 4 December 2006 | Statement of administrator's proposal (29 pages) |
| 5 October 2006 | Registered 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 2006 | Appointment of an administrator (1 page) |
| 2 May 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 4 October 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 18 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF (1 page) |
| 18 February 2005 | Resolutions
|
| 18 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |