Kudos (Liberty) Limited

Company Name	Kudos (Liberty) Limited
Company Status	Dissolved
Company Number	06076347
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 2 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Regents Park Road London NW1 8UR

Secretary Name	Ms Deba Mithal
Nationality	British
Status	Closed
Appointed	18 April 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2013)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 18 June 2013)
Role	Executive
Country of Residence	England
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 18 June 2013)
Role	CEO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnsbury Park London N1 1HQ

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Willoughby House 1 Willoughby Road London NW3 1RP

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Mr David William Surtees
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Director Name	Mr Simon Maximillian Crawford Collins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	1 July 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
22 February 2013	Application to strike the company off the register (3 pages)
22 February 2013	Application to strike the company off the register (3 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 100 (6 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-29 GBP 100 (6 pages)
25 January 2012	Auditor's resignation (2 pages)
25 January 2012	Auditor's resignation (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Appointment of Miss Jane Elizabeth Featherstone as a director (2 pages)
29 July 2011	Appointment of Miss Jane Elizabeth Featherstone as a director (2 pages)
29 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
29 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
20 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
20 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Ms Alexandra Rose Mahon on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 February 2011	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
15 February 2011	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Ms Alexandra Rose Mahon on 1 October 2009 (2 pages)
15 February 2011	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
15 February 2011	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
15 February 2011	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
15 February 2011	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Ms Alexandra Rose Mahon on 1 October 2009 (2 pages)
29 December 2010	Resolutions RES13 ‐ Re credit agreement 02/12/2010 (2 pages)
29 December 2010	Resolutions RES13 ‐ Re credit agreement 02/12/2010 (2 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (30 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (30 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Register inspection address has been changed (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
21 August 2009	Appointment terminated director stephen garrett (1 page)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
21 August 2009	Appointment Terminated Director stephen garrett (1 page)
21 August 2009	Appointment Terminated Director jane featherstone (1 page)
21 August 2009	Appointment terminated director jane featherstone (1 page)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 3 (27 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 3 (27 pages)
6 May 2009	Resolutions RES13 ‐ Credit agreement 28/04/2009 (2 pages)
6 May 2009	Resolutions RES13 ‐ Credit agreement 28/04/2009 (2 pages)
23 March 2009	Return made up to 31/01/09; full list of members (4 pages)
23 March 2009	Director's Change of Particulars / jane featherstone / 16/12/2007 / HouseName/Number was: , now: 11; Street was: 6 haycroft road, now: barnsbury park; Post Code was: SW2 5HZ, now: N1 1HQ; Country was: , now: united kingdom (1 page)
23 March 2009	Return made up to 31/01/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / jane featherstone / 16/12/2007 (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Director appointed mr daniel isaacs (1 page)
23 June 2008	Director appointed mr daniel isaacs (1 page)
20 May 2008	Return made up to 31/01/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from c/o deloitte & touche LLP 1 city square leeds LS1 2AL (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Registered office changed on 20/05/2008 from c/o deloitte & touche LLP 1 city square leeds LS1 2AL (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Return made up to 31/01/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 1 whitehall riverside whitehall road leeds LS1 4BN (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 1 whitehall riverside whitehall road leeds LS1 4BN (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (21 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (21 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2008	Memorandum and Articles of Association (4 pages)
19 February 2008	Memorandum and Articles of Association (4 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: 12-14 amwell street london WC1N 3RA (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 12-14 amwell street london WC1N 3RA (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 12-14 amwell street london EC1R 1UQ (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 12-14 amwell street london EC1R 1UQ (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 140-142 kensington church street london W8 4BN (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 140-142 kensington church street london W8 4BN (1 page)
23 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
23 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
31 January 2007	Incorporation (15 pages)
31 January 2007	Incorporation (15 pages)

Kudos (Liberty) Limited

Business Activity

Directors

Location

Accounts

Filing History

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