KAUTEX MACHINERY SALES (UK) LIMITED

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KAUTEX MACHINERY SALES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02801105

Incorporation date

17/03/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Jupiter House Calleva Park, Aldermaston, Berkshire RG7 8NNCopy
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Latest events (Record since 17/03/1993)
dot icon04/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2013
Voluntary strike-off action has been suspended
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon29/10/2012
Application to strike the company off the register
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-03-18
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-03-18
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-03-18
dot icon24/09/2012
Annual return made up to 2009-03-18 with full list of shareholders
dot icon24/09/2012
Annual return made up to 2008-03-18 with full list of shareholders
dot icon24/09/2012
Annual return made up to 2007-03-18 with full list of shareholders
dot icon26/07/2012
Appointment of L4 You Co Sec Ltd as a secretary on 2012-06-05
dot icon26/07/2012
Termination of appointment of Gabrielle Erika Baltzer as a secretary on 2012-06-05
dot icon26/07/2012
Registered office address changed from , Unit 15 Drakes Mews, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ER on 2012-07-27
dot icon19/07/2012
Total exemption small company accounts made up to 2010-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2009-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2008-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2007-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2006-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2005-12-31
dot icon19/07/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2011-03-18 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2010-03-18 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2009-03-18 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2008-03-18 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2007-03-18 with full list of shareholders
dot icon19/07/2012
Annual return made up to 2006-03-18 with full list of shareholders
dot icon17/07/2012
Administrative restoration application
dot icon14/01/2008
Final Gazette dissolved via compulsory strike-off
dot icon24/09/2007
First Gazette notice for compulsory strike-off
dot icon24/10/2005
Director resigned
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon20/04/2005
Return made up to 18/03/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon21/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/09/2004
Director resigned
dot icon20/09/2004
Director resigned
dot icon01/09/2004
New director appointed
dot icon28/06/2004
Certificate of change of name
dot icon24/03/2004
Return made up to 18/03/04; full list of members
dot icon11/02/2004
New director appointed
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon23/03/2003
Return made up to 18/03/03; full list of members
dot icon08/01/2003
Full accounts made up to 2001-12-31
dot icon18/06/2002
Auditor's resignation
dot icon26/03/2002
Return made up to 18/03/02; full list of members
dot icon15/01/2002
Director resigned
dot icon26/12/2001
New director appointed
dot icon13/08/2001
Full accounts made up to 2000-12-31
dot icon15/05/2001
Return made up to 18/03/01; full list of members
dot icon03/12/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon03/12/2000
Director resigned
dot icon12/10/2000
Certificate of change of name
dot icon05/10/2000
Full accounts made up to 1999-09-30
dot icon23/05/2000
Return made up to 18/03/00; full list of members
dot icon27/04/1999
Full accounts made up to 1998-09-30
dot icon30/03/1999
Return made up to 18/03/99; no change of members
dot icon22/06/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon21/06/1998
Full accounts made up to 1997-12-31
dot icon12/05/1998
Return made up to 18/03/98; no change of members
dot icon12/05/1998
New director appointed
dot icon12/05/1998
New director appointed
dot icon02/10/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Return made up to 18/03/97; full list of members
dot icon12/05/1997
Director resigned
dot icon20/08/1996
Full accounts made up to 1995-12-31
dot icon23/05/1996
Certificate of change of name
dot icon13/03/1996
Return made up to 18/03/96; no change of members
dot icon13/03/1996
Director's particulars changed
dot icon02/05/1995
Full accounts made up to 1994-12-31
dot icon28/03/1995
Return made up to 18/03/95; no change of members
dot icon28/03/1995
Registered office changed on 29/03/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Full accounts made up to 1993-12-31
dot icon02/06/1994
Return made up to 18/03/94; full list of members
dot icon21/12/1993
Ad 10/09/93--------- £ si 49998@1=49998 £ ic 2/50000
dot icon21/12/1993
Nc inc already adjusted 10/09/93
dot icon21/12/1993
Resolutions
dot icon21/12/1993
Resolutions
dot icon14/11/1993
Accounting reference date notified as 31/12
dot icon26/05/1993
Memorandum and Articles of Association
dot icon23/05/1993
Registered office changed on 24/05/93 from: 2, baches street, london. N1 6UB.
dot icon23/05/1993
Director resigned;new director appointed
dot icon23/05/1993
Secretary resigned;new secretary appointed
dot icon23/05/1993
Director resigned;new director appointed
dot icon20/05/1993
Certificate of change of name
dot icon17/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L4YOU CO SEC LTD
Corporate Secretary
04/06/2012 - Present
169
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/03/1993 - 31/03/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/03/1993 - 31/03/1993
43699
Porcas, Graham James
Director
31/03/1993 - 23/08/2005
3
Kandt, Andreas
Director
09/12/2001 - 31/08/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About KAUTEX MACHINERY SALES (UK) LIMITED

KAUTEX MACHINERY SALES (UK) LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at 5 Jupiter House Calleva Park, Aldermaston, Berkshire RG7 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAUTEX MACHINERY SALES (UK) LIMITED?

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KAUTEX MACHINERY SALES (UK) LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 04/03/2013.

Where is KAUTEX MACHINERY SALES (UK) LIMITED located?

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KAUTEX MACHINERY SALES (UK) LIMITED is registered at 5 Jupiter House Calleva Park, Aldermaston, Berkshire RG7 8NN.

What does KAUTEX MACHINERY SALES (UK) LIMITED do?

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KAUTEX MACHINERY SALES (UK) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for KAUTEX MACHINERY SALES (UK) LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.