Kochien Limited

Company Name	Kochien Limited
Company Status	Dissolved
Company Number	05968792
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Bates
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Tucuman Limited (Corporation)
Status	Closed
Appointed	17 October 2006(same day as company formation)
Correspondence Address	209, Tower Bridge Business Centre 46-48 East Smith London E1W 1AW

Secretary Name	Coffs Harbour Limited (Corporation)
Status	Closed
Appointed	17 October 2006(same day as company formation)
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Closed
Appointed	13 September 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 January 2017)
Correspondence Address	209, Tower Bridge Business Centre 46-48 East Smith London E1W 1AW

Location

Registered Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

1 at £1	Tucuman LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
22 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
22 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
10 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 May 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
22 May 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filing CH04 was registered on 22/05/2015. (2 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filing CH04 was registered on 22/05/2015. (2 pages)
13 February 2015	Secretary's details changed for Waterlow Registrars Limited on 5 December 2014 (1 page)
13 February 2015	Secretary's details changed for Waterlow Registrars Limited on 5 December 2014 (1 page)
13 February 2015	Director's details changed for Tucuman Limited on 5 December 2014 (1 page)
13 February 2015	Secretary's details changed for Waterlow Registrars Limited on 5 December 2014 (1 page)
13 February 2015	Director's details changed for Tucuman Limited on 5 December 2014 (1 page)
13 February 2015	Director's details changed for Tucuman Limited on 5 December 2014 (1 page)
29 December 2014	Secretary's details changed for Coffs Harbour Limited on 3 December 2014 (1 page)
29 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 (1 page)
29 December 2014	Director's details changed for Mr Darren Bates on 3 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Darren Bates on 3 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Darren Bates on 3 December 2014 (2 pages)
29 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 (1 page)
29 December 2014	Secretary's details changed for Coffs Harbour Limited on 3 December 2014 (1 page)
29 December 2014	Secretary's details changed for Coffs Harbour Limited on 3 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
9 January 2013	Director's details changed for Mr Darren Bates on 7 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Darren Bates on 7 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Darren Bates on 7 December 2012 (2 pages)
21 December 2012	Director's details changed for Tucuman Limited on 7 December 2012 (2 pages)
21 December 2012	Director's details changed for Tucuman Limited on 7 December 2012 (2 pages)
21 December 2012	Director's details changed for Tucuman Limited on 7 December 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Secretary's details changed for Coffs Harbour Limited on 7 December 2012 (2 pages)
20 December 2012	Secretary's details changed for Coffs Harbour Limited on 7 December 2012 (2 pages)
20 December 2012	Secretary's details changed for Coffs Harbour Limited on 7 December 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Appointment of Waterlow Registrars Limited as a secretary (2 pages)
4 November 2011	Appointment of Waterlow Registrars Limited as a secretary (2 pages)
3 November 2011	Director's details changed for Tucuman Limited on 13 September 2011 (2 pages)
3 November 2011	Secretary's details changed for Coffs Harbour Limited on 13 September 2011 (2 pages)
3 November 2011	Director's details changed for Tucuman Limited on 13 September 2011 (2 pages)
3 November 2011	Secretary's details changed for Coffs Harbour Limited on 13 September 2011 (2 pages)
26 October 2011	Appointment of Mr Darren Bates as a director (2 pages)
26 October 2011	Appointment of Mr Darren Bates as a director (2 pages)
26 September 2011	Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 26 September 2011 (1 page)
4 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Withdraw the company strike off application (2 pages)
1 December 2010	Withdraw the company strike off application (2 pages)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2008	Return made up to 17/10/08; full list of members (3 pages)
23 October 2008	Return made up to 17/10/08; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 November 2007	Return made up to 17/10/07; full list of members (2 pages)
7 November 2007	Return made up to 17/10/07; full list of members (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
29 January 2007	Registered office changed on 29/01/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL (1 page)
29 January 2007	Registered office changed on 29/01/07 from: legal surfing centre st. Andrews house 90 st. Andrews road cambridge CB4 1DL (1 page)
27 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
20 December 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2006	Incorporation (20 pages)
17 October 2006	Incorporation (20 pages)

Kochien Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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