Company NameKosam Limited
Company StatusDissolved
Company Number07440943
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Unsal Canali
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2010(1 month after company formation)
Appointment Duration3 years, 11 months (closed 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Clarence Street
Staines
Middlesex
TW18 4SU
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address19 Clarence Street
Staines
Middlesex
TW18 4SU
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

1 at £1Unsal Canali
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
15 January 2014Compulsory strike-off action has been suspended (1 page)
15 January 2014Compulsory strike-off action has been suspended (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
1 January 2013Compulsory strike-off action has been suspended (1 page)
1 January 2013Compulsory strike-off action has been suspended (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(3 pages)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(3 pages)
12 January 2011Appointment of Mr Unsal Canali as a director (2 pages)
12 January 2011Registered office address changed from 261 Green Lanes Palmers Green London N13 4ZE United Kingdom on 12 January 2011 (1 page)
12 January 2011Appointment of Mr Unsal Canali as a director (2 pages)
12 January 2011Registered office address changed from 261 Green Lanes Palmers Green London N13 4ZE United Kingdom on 12 January 2011 (1 page)
18 November 2010Termination of appointment of Graham Cowan as a director (1 page)
18 November 2010Termination of appointment of Graham Cowan as a director (1 page)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)