Company NameCOX & Kings Investment Limited
Company StatusDissolved
Company Number06004493
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 4 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Peter Ajit Ajay Kerkar
Date of BirthJune 1963 (Born 60 years ago)
NationalityIndian
StatusClosed
Appointed21 November 2006(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address6th Floor 30 Millbank
London
SW1P 4EE
Director NameMr Anthony Bruton Meyrick Good
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 30 Millbank
London
SW1P 4EE
Director NameMr Ajit Baburao Kerkar
Date of BirthJune 1932 (Born 91 years ago)
NationalityIndian
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address11 Nowroji Mansion
31 Wodehouse Road
Mumbai
400001
India
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMr David John Quinn
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthcroft
Caledon Road
Beaconsfield
Buckinghamshire
HP9 2BX
Secretary NameDominique Cullen
StatusResigned
Appointed30 April 2015(8 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2016)
RoleCompany Director
Correspondence Address3rd Floor 30 Millbank
London
SW1P 4DU

Contact

Websitecoxandkings.co.uk
Email address[email protected]
Telephone020 78735007
Telephone regionLondon

Location

Registered Address6th Floor 30 Millbank
London
SW1P 4EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Shareholders

1 at £1Cox & Kings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
18 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
20 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
16 November 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
23 March 2018Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 November 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
10 March 2017Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017 (2 pages)
10 March 2017Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017 (2 pages)
1 March 2017Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
1 March 2017Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
6 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(5 pages)
3 June 2015Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page)
3 June 2015Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
3 June 2015Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages)
3 June 2015Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(5 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(5 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(5 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 November 2010Termination of appointment of Ajit Kerkar as a director (1 page)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 November 2010Termination of appointment of Ajit Kerkar as a director (1 page)
14 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 August 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 August 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 April 2009Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
15 April 2009Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1 4DU uk (1 page)
15 April 2009Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page)
15 April 2009Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1 4DU uk (1 page)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
16 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 March 2008Registered office changed on 10/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page)
10 March 2008Registered office changed on 10/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2008Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
18 January 2008Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
27 November 2007Return made up to 21/11/07; full list of members (2 pages)
27 November 2007Ad 30/11/06--------- £ si 1@1=1 (1 page)
27 November 2007Return made up to 21/11/07; full list of members (2 pages)
27 November 2007Ad 30/11/06--------- £ si 1@1=1 (1 page)
13 December 2006New director appointed (3 pages)
13 December 2006New director appointed (3 pages)
13 December 2006New director appointed (3 pages)
13 December 2006New secretary appointed (2 pages)
13 December 2006New secretary appointed (2 pages)
13 December 2006New director appointed (3 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: 41 chalton street london NW1 1JD (1 page)
13 December 2006Registered office changed on 13/12/06 from: 41 chalton street london NW1 1JD (1 page)
13 December 2006New director appointed (3 pages)
13 December 2006New director appointed (3 pages)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
21 November 2006Incorporation (14 pages)
21 November 2006Incorporation (14 pages)