| Company Name | Koobric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05967112 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Cameron Frank Leslie |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2008) |
| Role | Managing Director |
| Correspondence Address | 11 Ilchester Mansions Abingdon Road London W8 6AE |
| Director Name | Robert Jacques Lorenz |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 97 St Johns Wood Terrace London NW8 6PP |
| Director Name | Mr Keith Joseph Reilly |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 Greystoke Place Fetter Lane London EC4A 1ER |
| Secretary Name | Mr John Christopher Falcon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 54 The Chase Bromley Kent BR1 3DF |
| Secretary Name | Miss Hilary Jane Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roe End Kingsbury London NW9 9BL |
| Director Name | Mr James Scott Lorenz |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 March 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 St Johns Wood Terrace London NW8 6JL |
| Secretary Name | Dan Lill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 31 May 2007) |
| Role | Accountant |
| Correspondence Address | 41 Strathblaine Road London SW11 1RG |
| Director Name | Seddons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 5 Portman Square London W1H 6NT |
| Secretary Name | Seddons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 5 Portman Square London W1H 6NT |
Location
| Registered Address | Greenhill House Greenhill Rents 90-93 Cowcross Street London EC1M 6BF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 5 portman square london W1H 6NT (1 page) |
| 29 April 2007 | New secretary appointed (2 pages) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | New director appointed (2 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Incorporation (22 pages) |