| Company Name | Kotuku Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07477077 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nigel Byrne |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2010(same day as company formation) |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Nigel Byrne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,261 |
| Cash | £27,024 |
| Current Liabilities | £25,763 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 September 2014 | Director's details changed for Mr Nigel Byrne on 18 September 2014 (2 pages) |
| 30 September 2014 | Director's details changed for Mr Nigel Byrne on 18 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Nigel Byrne on 18 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Nigel Byrne on 18 September 2014 (2 pages) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 March 2013 | Director's details changed for Nigel Byrne on 24 March 2013 (2 pages) |
| 24 March 2013 | Director's details changed for Nigel Byrne on 24 March 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Incorporation (49 pages) |
| 23 December 2010 | Incorporation (49 pages) |