| Company Name | Kookaburra Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451569 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Stephen Richard Jeanneret |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lawrence Street North Ipswich Qld 4305 Australia |
| Secretary Name | Mr Jonathan Mark Speyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Cassiobury Drive Watford Hertfordshire WD17 3AQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steve Jeanneret 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,338 |
| Cash | £9,986 |
| Current Liabilities | £10,216 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 27 October 2015 | Director's details changed for Stephen Richard Jeanneret on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Stephen Richard Jeanneret on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Stephen Richard Jeanneret on 1 October 2015 (2 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 27 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Termination of appointment of Jonathan Speyer as a secretary (1 page) |
| 16 December 2011 | Termination of appointment of Jonathan Speyer as a secretary (1 page) |
| 16 December 2011 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 16 December 2011 (1 page) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Director's details changed for Stephen Richard Jeanneret on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Stephen Richard Jeanneret on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Stephen Richard Jeanneret on 7 February 2011 (2 pages) |
| 20 December 2010 | Director's details changed for Stephen Richard Jeanneret on 20 December 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Stephen Richard Jeanneret on 20 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Director's details changed for Stephen Richard Jeanneret on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Stephen Richard Jeanneret on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Stephen Richard Jeanneret on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 11 January 2008 | New director appointed (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 11 January 2008 | New director appointed (1 page) |
| 11 January 2008 | New secretary appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Incorporation (13 pages) |
| 12 December 2007 | Incorporation (13 pages) |