| Company Name | Marcel Kooter Ltd |
|---|---|
| Director | Marcellus Adrianus Antonius Kooter |
| Company Status | Active |
| Company Number | 09692549 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Marcellus Adrianus Antonius Kooter |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 August 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Bermondsey Wall West London SE16 4UB |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 98 Edith Grove London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 6 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 September 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 6 July 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 21 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 17 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 June 2018 | Director's details changed for Mr Marcellus Adrianus Antonius Kooter on 27 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 March 2017 | Registered office address changed from Room T104, Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England to 98 Edith Grove London SW10 0NH on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Room T104, Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England to 98 Edith Grove London SW10 0NH on 14 March 2017 (1 page) |
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 September 2015 | Appointment of Mr Marcellus Adrianus Antonius Kooter as a director on 1 August 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Marcellus Adrianus Antonius Kooter as a director on 1 August 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Marcellus Adrianus Antonius Kooter as a director on 1 August 2015 (2 pages) |
| 21 July 2015 | Termination of appointment of Marion Black as a director on 20 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Marion Black as a director on 20 July 2015 (1 page) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
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| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|