| Company Name | Kudos (Fixer) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06185323 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Elisabeth Murdoch |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 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 | 26 March 2007(same day as company formation) |
| Role | Company Director |
| 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(8 months 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, 2 months after company formation) |
| Appointment Duration | 5 years (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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, 3 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 | 26 March 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 | 26 March 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 | 26 March 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, 4 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 (8 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 1 July 2012 (8 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 1 July 2012 (8 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) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 16 April 2012 | Director's details changed for Mr Daniel Paul Isaacs on 25 May 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Daniel Paul Isaacs on 25 May 2011 (2 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 (13 pages) |
| 19 September 2011 | Full accounts made up to 31 December 2010 (13 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) |
| 30 March 2011 | Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages) |
| 30 March 2011 | Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages) |
| 30 March 2011 | Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 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) |
| 17 May 2010 | Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages) |
| 17 May 2010 | Secretary's details changed for Deba Mithal on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages) |
| 17 May 2010 | Secretary's details changed for Deba Mithal on 1 October 2009 (1 page) |
| 17 May 2010 | Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Secretary's details changed for Deba Mithal on 1 October 2009 (1 page) |
| 17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 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 | 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 | Director appointed mr simon maximillian crawford collins (2 pages) |
| 21 August 2009 | Appointment Terminated Director jane featherstone (1 page) |
| 8 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 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) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 12-14 amwell street london EC1R 1UQ (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 12-14 amwell street london EC1R 1UQ (1 page) |
| 6 August 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 23 June 2008 | Director appointed mr daniel isaacs (1 page) |
| 23 June 2008 | Director appointed mr daniel isaacs (1 page) |
| 17 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 March 2008 | Director's Change of Particulars / jane featherstone / 14/12/2007 / 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) |
| 17 March 2008 | Director's change of particulars / jane featherstone / 14/12/2007 (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) |
| 1 December 2007 | Director resigned (1 page) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 26 March 2007 | Incorporation (14 pages) |
| 26 March 2007 | Incorporation (14 pages) |