Kobkun Tea Ltd

Company Name	Kobkun Tea Ltd
Director	Pathumporn Jatikate
Company Status	Active
Company Number	06472663
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Pathumporn Jatikate
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Manager Sales
Country of Residence	United Kingdom
Correspondence Address	93 Upper Street London N1 0NP

Director Name	Mr Warunee Nakham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 1 Barton House Sable Street London N1 2AF

Director Name	Mr Michael Lewis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 April 2013)
Role	Mrkt Manager
Country of Residence	United Kingdom
Correspondence Address	93 Upper Street London N1 0NP

Director Name	Ms Warunee Nakham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2016)
Role	Manager
Country of Residence	England
Correspondence Address	93 Upper Street London N1 0NP

Director Name	Mr Michael Lewis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2019)
Role	Manager
Country of Residence	England
Correspondence Address	93 Upper Street London N1 0NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	kobkun.net

Location

Registered Address	93 Upper Street London N1 0NP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

58 at £1	Pathumporn Jatikate 58.00% Ordinary
42 at £1	Warunee Nakham 42.00% Ordinary

Financials

Year	2014
Net Worth	£5,872
Cash	£8,962
Current Liabilities	£3,277

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

26 October 2009	Delivered on: 29 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 October 2009	Delivered on: 20 October 2009 Persons entitled: Meral Ismail Classification: Rent deposit deed Secured details: Â£13,875 due or to become due from the company to the chargee. Particulars: Â£13,875.00. Outstanding

26 October 2009

Delivered on: 29 October 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 October 2009

Delivered on: 20 October 2009
Persons entitled: Meral Ismail

Classification: Rent deposit deed
Secured details: Â£13,875 due or to become due from the company to the chargee.
Particulars: Â£13,875.00.
Outstanding

Filing History

18 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
15 March 2019	Termination of appointment of Michael Lewis as a director on 15 March 2019 (1 page)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
11 November 2016	Termination of appointment of Warunee Nakham as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Warunee Nakham as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Michael Lewis as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Michael Lewis as a director on 1 November 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 April 2013	Appointment of Ms Warunee Nakham as a director (2 pages)
4 April 2013	Termination of appointment of Michael Lewis as a director (1 page)
4 April 2013	Termination of appointment of Michael Lewis as a director (1 page)
4 April 2013	Appointment of Ms Warunee Nakham as a director (2 pages)
26 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 April 2012	Appointment of Ms Pathumporn Jatikate as a director (2 pages)
4 April 2012	Appointment of Ms Pathumporn Jatikate as a director (2 pages)
3 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
7 June 2011	Appointment of Mr Michael Lewis as a director (2 pages)
7 June 2011	Appointment of Mr Michael Lewis as a director (2 pages)
6 June 2011	Termination of appointment of Warunee Nakham as a director (1 page)
6 June 2011	Termination of appointment of Warunee Nakham as a director (1 page)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
14 March 2011	Director's details changed for Ms Warunee Nakham on 16 January 2011 (2 pages)
14 March 2011	Director's details changed for Ms Warunee Nakham on 16 January 2011 (2 pages)
11 March 2011	Registered office address changed from 615 Fulham Road London London SW6 5UQ United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 615 Fulham Road London London SW6 5UQ United Kingdom on 11 March 2011 (1 page)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 February 2010	Director's details changed for Ms Warunee Nakham on 5 October 2009 (2 pages)
18 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Ms Warunee Nakham on 5 October 2009 (2 pages)
18 February 2010	Director's details changed for Ms Warunee Nakham on 5 October 2009 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 99 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 99 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 99 (2 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2009	Registered office address changed from 136 Eastern Avenue Ilford Essex IG4 5AG on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 136 Eastern Avenue Ilford Essex IG4 5AG on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 136 Eastern Avenue Ilford Essex IG4 5AG on 7 October 2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
23 February 2009	Director appointed ms warunee nakham (1 page)
23 February 2009	Return made up to 15/01/09; full list of members (3 pages)
23 February 2009	Director appointed ms warunee nakham (1 page)
23 February 2009	Return made up to 15/01/09; full list of members (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	Incorporation (9 pages)
15 January 2008	Incorporation (9 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)