Martin Koch Limited

Company Name	Martin Koch Limited
Directors	Martin Koch and Imelda Koch
Company Status	Active
Company Number	07522259
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Martin Koch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane, Mill Hill London NW7 2DQ

Director Name	Mrs Imelda Koch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 February 2021(9 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Secretary Name	La International Management Limited (Corporation)
Status	Current
Appointed	08 February 2011(same day as company formation)
Correspondence Address	7 Granard Business Centre Bunns Lane, Mill Hill London NW7 2DQ

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane London N3 2NA

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Correspondence Address	210d Ballards Lane- London N3 2NA

Contact

Website	www.martinkoch.org

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Imelda Koch 50.00% Ordinary
1 at £1	Martin Koch 50.00% Ordinary

Financials

Year	2014
Net Worth	£641,337
Cash	£308,576
Current Liabilities	£150,239

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

16 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 February 2021	Appointment of Mrs Imelda Koch as a director on 1 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
9 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
5 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
11 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
1 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
19 October 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
3 March 2011	Appointment of La International Management Limited as a secretary (3 pages)
3 March 2011	Appointment of Martin Koch as a director (3 pages)
3 March 2011	Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages)
3 March 2011	Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
3 March 2011	Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
3 March 2011	Appointment of Martin Koch as a director (3 pages)
3 March 2011	Appointment of La International Management Limited as a secretary (3 pages)
3 March 2011	Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages)
8 February 2011	Incorporation (27 pages)
8 February 2011	Incorporation (27 pages)

Martin Koch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London