| Company Name | Kokbulak Resources Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07841873 |
| Category | Public Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Jack Emson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Number One Vicarage Lane London E15 4HF |
| Secretary Name | Ms Maria Jose Bravo Quiterio |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 04 April 2017) |
| Role | Company Director |
| Correspondence Address | Number One Vicarage Lane London E15 4HF |
| Director Name | Mr Nicholas David Pilbrow |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Secretary Name | John Michael Bottomley |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Director Name | Ms Catherine Lucy Hudson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 2015) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Number One Vicarage Lane London E15 4HF |
Location
| Registered Address | Number One Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Fraser & Partners (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 10 November 2015 | Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
| 27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 16 September 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 16 September 2014 (1 page) |
| 16 September 2014 | Appointment of Ms Catherine Lucy Hudson as a director on 8 August 2014 (2 pages) |
| 16 September 2014 | Appointment of Ms Catherine Lucy Hudson as a director on 8 August 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 16 September 2014 (1 page) |
| 16 September 2014 | Appointment of Ms Catherine Lucy Hudson as a director on 8 August 2014 (2 pages) |
| 24 June 2014 | Appointment of Ms Maria Jose Bravo Quiterio as a secretary (2 pages) |
| 24 June 2014 | Termination of appointment of John Bottomley as a secretary (1 page) |
| 24 June 2014 | Termination of appointment of John Bottomley as a secretary (1 page) |
| 24 June 2014 | Appointment of Ms Maria Jose Bravo Quiterio as a secretary (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 6 February 2014 | Termination of appointment of Nicholas Pilbrow as a director (1 page) |
| 18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 12 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Incorporation
|
| 10 November 2011 | Incorporation
|
| 10 November 2011 | Incorporation
|