London
W4 1ER
Secretary Name | Mr Andrew Roger Pears |
---|---|
Status | Closed |
Appointed | 19 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Addison Grove London W4 1ER |
Director Name | Mr Francis Paul Aglen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Woodfield Road London W5 1SJ |
Director Name | Mr Gerard McGettigan |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(1 year, 9 months after company formation) |
Appointment Duration | 12 months (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124a Becklow Road London W12 9HD |
Website | www.kotukucic.com |
---|
Registered Address | 22 Addison Grove London W4 1ER |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
99 at £1 | Andrew Pears 99.00% Ordinary |
---|---|
1 at £1 | Francis Aglen 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £401 |
Cash | £26,050 |
Current Liabilities | £31,163 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2021 | Application to strike the company off the register (3 pages) |
9 April 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
25 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
2 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
26 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
21 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
22 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
9 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Termination of appointment of Francis Paul Aglen as a director on 24 March 2016 (1 page) |
24 March 2016 | Registered office address changed from 124a Becklow Road London W12 9HD to 22 Addison Grove London W4 1ER on 24 March 2016 (1 page) |
24 March 2016 | Registered office address changed from 124a Becklow Road London W12 9HD to 22 Addison Grove London W4 1ER on 24 March 2016 (1 page) |
24 March 2016 | Termination of appointment of Francis Paul Aglen as a director on 24 March 2016 (1 page) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
30 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
31 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
15 December 2012 | Termination of appointment of Gerry Mcgettigan as a director (1 page) |
15 December 2012 | Termination of appointment of Gerry Mcgettigan as a director (1 page) |
10 August 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
10 August 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
10 January 2012 | Appointment of Mr Gerry Mcgettigan as a director (2 pages) |
10 January 2012 | Appointment of Mr Gerry Mcgettigan as a director (2 pages) |
22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Director's details changed for Mr Andrew Roger Pers on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr Andrew Roger Pers on 21 March 2011 (2 pages) |
19 March 2010 | Incorporation of a Community Interest Company (47 pages) |
19 March 2010 | Incorporation of a Community Interest Company (47 pages) |