KOCH FERTILISER LTD

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KOCH FERTILISER LTD

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Key Data

Status

Dissolved

Company No.

05073297

Incorporation date

14/03/2004

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 14/03/2004)
dot icon18/11/2015
Final Gazette dissolved following liquidation
dot icon18/08/2015
Liquidators' statement of receipts and payments to 2015-08-07
dot icon18/08/2015
Return of final meeting in a members' voluntary winding up
dot icon15/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon23/09/2014
Registered office address changed from Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG to 55 Baker Street London W1U 7EU on 2014-09-24
dot icon22/09/2014
Appointment of a voluntary liquidator
dot icon22/09/2014
Declaration of solvency
dot icon22/09/2014
Resolutions
dot icon08/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon18/09/2013
Termination of appointment of Mark Soucie as a secretary
dot icon18/09/2013
Termination of appointment of Mark Soucie as a director
dot icon18/09/2013
Appointment of Walker Hess as a secretary
dot icon18/09/2013
Appointment of Walker Hess as a director
dot icon17/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon21/03/2013
Termination of appointment of Are Ostby as a director
dot icon21/03/2013
Appointment of Richard Antony Sunderland as a director
dot icon11/02/2013
Registered office address changed from 1 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN on 2013-02-12
dot icon12/12/2012
Statement by directors
dot icon12/12/2012
Statement of capital on 2012-12-13
dot icon12/12/2012
Solvency statement dated 12/12/12
dot icon12/12/2012
Resolutions
dot icon12/12/2012
Statement of capital following an allotment of shares on 2012-12-12
dot icon11/12/2012
Full accounts made up to 2011-12-31
dot icon19/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon08/02/2012
Statement of capital following an allotment of shares on 2011-03-14
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon28/06/2011
Appointment of Are Ostby as a director
dot icon28/06/2011
Termination of appointment of Steven Packebush as a director
dot icon13/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon13/04/2011
Register(s) moved to registered inspection location
dot icon13/04/2011
Register inspection address has been changed
dot icon12/04/2011
Director's details changed for Mark Allan Soucie on 2011-04-01
dot icon22/08/2010
Full accounts made up to 2009-12-31
dot icon28/07/2010
Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 2010-07-29
dot icon28/03/2010
Director's details changed for Steven L Packebush on 2009-10-01
dot icon28/03/2010
Director's details changed for Mark Allan Soucie on 2009-10-01
dot icon28/03/2010
Secretary's details changed for Mark Allan Soucie on 2009-10-01
dot icon28/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-01-25
dot icon17/02/2010
Resolutions
dot icon02/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/04/2009
Resolutions
dot icon03/04/2009
Return made up to 15/03/09; full list of members
dot icon25/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon23/09/2008
Director and secretary appointed mark allan soucie
dot icon22/09/2008
Director appointed steven l packebush
dot icon22/09/2008
Appointment terminated secretary raffaele fazio
dot icon22/09/2008
Appointment terminated director steven feilmeier
dot icon18/08/2008
Location of register of members
dot icon18/08/2008
Memorandum and Articles of Association
dot icon18/08/2008
Resolutions
dot icon17/08/2008
Certificate of change of name
dot icon22/04/2008
Return made up to 15/03/08; full list of members
dot icon18/02/2008
Registered office changed on 19/02/08 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
dot icon02/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/06/2007
Director's particulars changed
dot icon04/04/2007
Return made up to 15/03/07; full list of members
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon14/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon08/06/2006
Return made up to 15/03/06; full list of members
dot icon29/01/2006
Secretary resigned
dot icon29/01/2006
New secretary appointed
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon31/10/2005
Secretary's particulars changed
dot icon19/04/2005
New secretary appointed
dot icon17/04/2005
Resolutions
dot icon17/04/2005
Return made up to 15/03/05; full list of members
dot icon17/04/2005
New director appointed
dot icon17/04/2005
Secretary resigned;director resigned
dot icon17/04/2005
Director resigned
dot icon26/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon25/04/2004
New secretary appointed;new director appointed
dot icon25/04/2004
New director appointed
dot icon04/04/2004
Director resigned
dot icon04/04/2004
Secretary resigned
dot icon14/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
14/03/2004 - 14/03/2004
1441
A.C. Directors Limited
Nominee Director
14/03/2004 - 14/03/2004
1402
Hess, Walker
Director
14/08/2013 - Present
9
Soucie, Mark Allan
Director
26/08/2008 - 30/06/2013
10
Ostby, Are
Director
19/06/2011 - 04/02/2013
10

Persons with Significant Control

0

No PSC data available.

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Description

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About KOCH FERTILISER LTD

KOCH FERTILISER LTD is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 KOCH FERTILISER LTD?

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KOCH FERTILISER LTD is currently Dissolved. It was registered on 14/03/2004 and dissolved on 18/11/2015.

Where is KOCH FERTILISER LTD located?

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KOCH FERTILISER LTD is registered at 55 Baker Street, London W1U 7EU.

What does KOCH FERTILISER LTD do?

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KOCH FERTILISER LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KOCH FERTILISER LTD?

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The latest filing was on 18/11/2015: Final Gazette dissolved following liquidation.