| Company Name | KOG Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06693838 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
| Previous Name | KOG Accident Management Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Rong Lin |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 August 2009(11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 May 2011) |
| Role | Managing Director |
| Correspondence Address | 4 Kingswood Estate London SE21 8NY |
| Director Name | Mr Chi Chen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Havenwood Wembley Park HA9 9AR |
| Director Name | KOG Car Hire Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2009(11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 August 2009) |
| Correspondence Address | 9 Havenwood Wembley Park HA9 9AR |
Location
| Registered Address | 7 Cricklewood Broadway Kilburn London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Chi Chen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Registered office address changed from 4 Blackstone House Kingswood Estate London SE21 8NY United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 4 Blackstone House Kingswood Estate London SE21 8NY United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 4 Blackstone House Kingswood Estate London SE21 8NY United Kingdom on 5 August 2010 (1 page) |
| 4 July 2010 | Registered office address changed from 9 Havenwood Wembley Park London Middlesex HA9 9AR Uk on 4 July 2010 (1 page) |
| 4 July 2010 | Registered office address changed from 9 Havenwood Wembley Park London Middlesex HA9 9AR Uk on 4 July 2010 (1 page) |
| 4 July 2010 | Registered office address changed from 9 Havenwood Wembley Park London Middlesex HA9 9AR Uk on 4 July 2010 (1 page) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 4 May 2010 | Appointment of Kog Car Hire Ltd as a director (1 page) |
| 4 May 2010 | Appointment of Mr Rong Lin as a director (1 page) |
| 4 May 2010 | Termination of appointment of Chi Chen as a director (1 page) |
| 4 May 2010 | Appointment of Kog Car Hire Ltd as a director (1 page) |
| 4 May 2010 | Termination of appointment of Kog Car Hire Ltd as a director (1 page) |
| 4 May 2010 | Termination of appointment of Kog Car Hire Ltd as a director (1 page) |
| 4 May 2010 | Appointment of Mr Rong Lin as a director (1 page) |
| 4 May 2010 | Termination of appointment of Chi Chen as a director (1 page) |
| 25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 October 2008 | Company name changed kog accident management LIMITED\certificate issued on 16/10/08 (2 pages) |
| 16 October 2008 | Company name changed kog accident management LIMITED\certificate issued on 16/10/08 (2 pages) |
| 10 September 2008 | Incorporation (12 pages) |
| 10 September 2008 | Incorporation (12 pages) |