KLAUS-KOBEC DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05123293

Incorporation date

09/05/2004

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/2004)

04/11/2013

Final Gazette dissolved following liquidation

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04/08/2013

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Appointment of a voluntary liquidator

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28/05/2012

Statement of affairs with form 4.19

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28/05/2012

Resolutions

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10/05/2012

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2012-05-11

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01/02/2012

Total exemption small company accounts made up to 2011-04-30

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19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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19/10/2010

Appointment of Ra Company Secretaries Limited as a secretary

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19/10/2010

Termination of appointment of James Alexander as a secretary

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19/10/2010

Termination of appointment of Antoni Fields as a director

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07/10/2010

Appointment of James Mark Alexander as a director

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15/07/2010

Appointment of James Mark Alexander as a secretary

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14/07/2010

Termination of appointment of Shelley Fields-Portelli as a secretary

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24/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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01/02/2010

Total exemption small company accounts made up to 2009-04-30

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25/05/2009

Return made up to 10/05/09; full list of members

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02/04/2009

Partial exemption accounts made up to 2008-04-30

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17/03/2009

Appointment Terminated Director and Secretary paul zimbler

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17/03/2009

Secretary appointed shelley fields-portelli

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06/07/2008

Return made up to 10/05/08; full list of members

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07/05/2008

Director and Secretary's Change of Particulars / paul zimbler / 01/02/2008 / HouseName/Number was: , now: the clock tower; Street was: 259 princess park manor, now: wood hall lane; Area was: royal drive friern barnet, now: ; Post Town was: london, now: shenley; Region was: , now: hertfordshire; Post Code was: N11 3FT, now: WD7 9AA; Country was: , n

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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18/02/2008

Registered office changed on 19/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

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21/05/2007

Return made up to 10/05/07; full list of members

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27/12/2006

Total exemption small company accounts made up to 2006-04-30

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27/12/2006

Total exemption small company accounts made up to 2005-04-30

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06/06/2006

Return made up to 10/05/06; full list of members

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02/03/2006

Delivery ext'd 3 mth 30/04/05

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10/11/2005

Registered office changed on 11/11/05 from: grant thornton house kettering parkway kettering venture park ketting northamptonshire NN15 6XR

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27/06/2005

Return made up to 10/05/05; full list of members

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13/06/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

Director resigned

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13/06/2004

New director appointed

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13/06/2004

New secretary appointed;new director appointed

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13/06/2004

Registered office changed on 14/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

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13/06/2004

Accounting reference date shortened from 31/05/05 to 30/04/05

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09/06/2004

Certificate of change of name

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09/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	09/05/2004 - 07/06/2004	2731
WRF INTERNATIONAL LIMITED	Nominee Director	09/05/2004 - 07/06/2004	756
Alexander, James Mark	Secretary	04/07/2010 - 06/10/2010	-
Fields, Antoni	Director	07/06/2004 - 06/10/2010	25
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	06/10/2010 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About KLAUS-KOBEC DIRECT LIMITED

KLAUS-KOBEC DIRECT LIMITED is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at Brook Point, 1412 - 1420 High Road, London N20 9BH. 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 KLAUS-KOBEC DIRECT LIMITED?

KLAUS-KOBEC DIRECT LIMITED is currently Dissolved. It was registered on 09/05/2004 and dissolved on 04/11/2013.

Where is KLAUS-KOBEC DIRECT LIMITED located?

KLAUS-KOBEC DIRECT LIMITED is registered at Brook Point, 1412 - 1420 High Road, London N20 9BH.

What does KLAUS-KOBEC DIRECT LIMITED do?

KLAUS-KOBEC DIRECT LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for KLAUS-KOBEC DIRECT LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved following liquidation.