| Company Name | Koatz Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05624125 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Khaldoun Zeitouni |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Woodhurst Road London W3 6SS |
| Secretary Name | Mrs Gabriella Luethin-Zeitouni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Khaldoun Zeitouni 75.00% Ordinary |
|---|---|
| 25 at £1 | Gabriella Luethin-zeitouni 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,170 |
| Cash | £87,563 |
| Current Liabilities | £24,015 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 April 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 27 April 2012 | Registered office address changed from 37 Woodhurst Road London W3 6SS on 27 April 2012 (2 pages) |
| 27 April 2012 | Registered office address changed from 37 Woodhurst Road London W3 6SS on 27 April 2012 (2 pages) |
| 26 April 2012 | Declaration of solvency (3 pages) |
| 26 April 2012 | Resolutions
|
| 26 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2012 | Declaration of solvency (3 pages) |
| 26 April 2012 | Resolutions
|
| 26 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Director's details changed for Mrs. Khaldoun Zeitouni on 16 November 2010 (2 pages) |
| 21 November 2011 | Director's details changed for Mrs. Khaldoun Zeitouni on 16 November 2010 (2 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Secretary's details changed for Mrs Gabriella Luethin-Zeitouni on 1 October 2009 (1 page) |
| 7 December 2010 | Secretary's details changed for Mrs Gabriella Luethin-Zeitouni on 1 October 2009 (1 page) |
| 7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Secretary's details changed for Mrs Gabriella Luethin-Zeitouni on 1 October 2009 (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Khaldoun Zeitouni on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Khaldoun Zeitouni on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Khaldoun Zeitouni on 1 October 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 15 November 2005 | Incorporation (19 pages) |
| 15 November 2005 | Incorporation (19 pages) |