London
SW1P 4EE
Director Name | Mr Anthony Bruton Meyrick Good |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
Director Name | Mr Ajit Baburao Kerkar |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 11 Nowroji Mansion 31 Wodehouse Road Mumbai 400001 India |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mr David John Quinn |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX |
Secretary Name | Dominique Cullen |
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Status | Resigned |
Appointed | 30 April 2015(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2016) |
Role | Company Director |
Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Website | coxandkings.co.uk |
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Email address | [email protected] |
Telephone | 020 78735007 |
Telephone region | London |
Registered Address | 6th Floor 30 Millbank London SW1P 4EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | Cox & Kings (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
23 March 2018 | Director's details changed for Mr Anthony Bruton Meyrick Good on 13 March 2018 (2 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
10 March 2017 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017 (2 pages) |
10 March 2017 | Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017 (2 pages) |
1 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
3 June 2015 | Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page) |
3 June 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
3 June 2015 | Appointment of Dominique Cullen as a secretary on 30 April 2015 (2 pages) |
3 June 2015 | Termination of appointment of David John Quinn as a secretary on 30 April 2015 (1 page) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Termination of appointment of Ajit Kerkar as a director (1 page) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Termination of appointment of Ajit Kerkar as a director (1 page) |
14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1 4DU uk (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1P 4EE (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 6TH floor 30 millbank london SW1 4DU uk (1 page) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 4TH floor gordon house 10 greencoat place london SW1P 1PH (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 January 2008 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
18 January 2008 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
27 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
27 November 2007 | Ad 30/11/06--------- £ si 1@1=1 (1 page) |
27 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
27 November 2007 | Ad 30/11/06--------- £ si 1@1=1 (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 41 chalton street london NW1 1JD (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 41 chalton street london NW1 1JD (1 page) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | New director appointed (3 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
21 November 2006 | Incorporation (14 pages) |
21 November 2006 | Incorporation (14 pages) |