KODA IMPORTS LIMITED

Key Data

Status

Dissolved

Company No.

01812916

Incorporation date

01/05/1984

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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30/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

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29/12/2009

Director's details changed for Mr David Ross Mackie on 2009-10-01

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28/12/2009

First Gazette notice for voluntary strike-off

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16/12/2009

Application to strike the company off the register

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16/03/2009

Total exemption small company accounts made up to 2008-06-30

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29/12/2008

Return made up to 09/12/08; full list of members

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29/12/2008

Director's Change of Particulars / david mackie / 27/11/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 355; Street was: le relais de ruitor, now: duke road,; Area was: le baptieu, now: ; Post Town was: ste foy, now: doonan 4562; Region was: tarentaise 73640, now: queensland; Country was: france, now: australia

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21/07/2008

Total exemption small company accounts made up to 2007-06-30

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10/12/2007

Return made up to 09/12/07; full list of members

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28/08/2007

Total exemption small company accounts made up to 2006-06-30

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18/01/2007

Return made up to 09/12/06; full list of members

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18/01/2007

Director's particulars changed

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03/05/2006

Full accounts made up to 2005-06-30

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24/01/2006

Return made up to 09/12/05; full list of members

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12/10/2005

Full accounts made up to 2004-06-30

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26/04/2005

Delivery ext'd 3 mth 30/06/04

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06/03/2005

Full accounts made up to 2003-06-30

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16/12/2004

Return made up to 09/12/04; full list of members

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03/05/2004

Delivery ext'd 3 mth 30/06/03

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18/01/2004

Return made up to 09/12/03; full list of members

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18/01/2004

Director's particulars changed

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18/01/2004

Location of register of members address changed

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22/10/2003

New secretary appointed

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22/10/2003

Secretary resigned

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30/09/2003

Registered office changed on 01/10/03 from: international house queens road brighton east sussex BN1 3XE

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24/09/2003

Registered office changed on 25/09/03 from: southwater business park worthing road southwater west sussex RH13 7YT

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23/09/2003

Certificate of change of name

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24/01/2003

Full accounts made up to 2002-06-30

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29/12/2002

Return made up to 09/12/02; full list of members

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01/01/2002

Return made up to 09/12/01; full list of members

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01/01/2002

Director's particulars changed

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03/12/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

21/01/2001

Return made up to 09/12/00; full list of members

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16/10/2000

Full accounts made up to 2000-06-30

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09/01/2000

Return made up to 09/12/99; full list of members

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09/01/2000

Director's particulars changed

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22/11/1999

Full accounts made up to 1999-06-30

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28/01/1999

Return made up to 09/12/98; full list of members

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28/01/1999

Director's particulars changed

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28/10/1998

Full accounts made up to 1998-06-30

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02/03/1998

Return made up to 09/12/97; full list of members

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02/03/1998

Director's particulars changed

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11/11/1997

Full accounts made up to 1997-06-30

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08/01/1997

Secretary resigned

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30/12/1996

Return made up to 09/12/96; full list of members

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30/12/1996

Secretary resigned

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16/12/1996

Full accounts made up to 1996-06-30

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14/01/1996

Return made up to 09/12/95; no change of members

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14/01/1996

Director's particulars changed

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08/11/1995

Full accounts made up to 1995-06-30

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05/02/1995

Return made up to 09/12/94; no change of members

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05/02/1995

Secretary's particulars changed;director's particulars changed

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17/01/1995

New secretary appointed

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10/01/1995

Location of register of members

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13/12/1994

Full accounts made up to 1994-06-30

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06/07/1994

Resolutions

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06/07/1994

Resolutions

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06/07/1994

Resolutions

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10/01/1994

Return made up to 09/12/93; full list of members

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05/12/1993

Full accounts made up to 1993-06-30

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04/11/1993

Director resigned

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09/08/1993

Declaration of satisfaction of mortgage/charge

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09/08/1993

Declaration of satisfaction of mortgage/charge

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05/08/1993

Auditor's resignation

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14/07/1993

Full accounts made up to 1992-06-30

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06/05/1993

Delivery ext'd 3 mth 30/06/92

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30/01/1993

Director's particulars changed

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30/01/1993

Return made up to 31/12/92; no change of members

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17/12/1992

Secretary resigned;new secretary appointed

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22/03/1992

Full accounts made up to 1991-06-30

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27/01/1992

Return made up to 09/12/91; no change of members

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21/01/1992

Location of register of members

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21/01/1992

Director resigned

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23/09/1991

Director resigned

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20/08/1991

Resolutions

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09/06/1991

Full accounts made up to 1990-06-30

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03/03/1991

Secretary resigned;new secretary appointed

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07/02/1991

Return made up to 31/12/90; full list of members

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16/09/1990

Director resigned

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11/06/1990

Accounting reference date extended from 31/03 to 30/06

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20/05/1990

Return made up to 09/12/89; full list of members

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10/05/1990

Registered office changed on 11/05/90 from: 24 queen annes gate london SW1H 9AJ

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12/03/1990

Full accounts made up to 1989-03-31

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11/12/1989

Return made up to 09/12/88; full list of members

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10/07/1989

Particulars of mortgage/charge

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29/06/1989

Particulars of mortgage/charge

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08/06/1989

Director resigned

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18/04/1989

Full accounts made up to 1988-03-31

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29/01/1989

New director appointed

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05/01/1989

Director resigned

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12/12/1988

Return made up to 09/03/88; full list of members

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11/12/1988

Secretary resigned;new secretary appointed;director resigned

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02/08/1988

Location of register of members

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02/08/1988

Return made up to 31/12/87; full list of members

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20/06/1988

Accounting reference date shortened from 31/07 to 31/03

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25/04/1988

Director resigned;new director appointed

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25/04/1988

New director appointed

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25/04/1988

Full group accounts made up to 1987-07-31

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10/04/1988

Particulars of mortgage/charge

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22/02/1988

Certificate of change of name

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03/02/1988

Director resigned

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19/01/1988

Secretary resigned;new secretary appointed

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23/11/1987

Registered office changed on 24/11/87 from: 124-130 seymour place london W1H 5DJ

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18/10/1987

Director resigned

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20/09/1987

Secretary resigned;new secretary appointed;new director appointed

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05/09/1987

Return of allotments

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04/09/1987

Registered office changed on 05/09/87 from: southwater business park worthing road southwater west sussex RH13 7YT

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25/08/1987

Accounting reference date shortened from 31/08 to 31/07

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11/08/1987

Particulars of mortgage/charge

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06/08/1987

Declaration of satisfaction of mortgage/charge

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17/05/1987

Resolutions

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10/03/1987

Accounting reference date shortened from 28/02 to 31/08

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24/02/1987

Full accounts made up to 1986-02-28

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01/01/1987

Return made up to 17/10/86; full list of members

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10/09/1986

Declaration of satisfaction of mortgage/charge

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10/09/1986

Declaration of satisfaction of mortgage/charge

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27/07/1986

Resolutions

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01/07/1986

Registered office changed on 02/07/86 from: 46 bedford row london WC1R 4LJ

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Donovan, Kevin Patrick	Secretary	21/07/2003 - Present	4
Baynes, Christopher Rory	Secretary	29/11/1994 - 21/07/2003	13

Persons with Significant Control

No PSC data available.

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Description

About KODA IMPORTS LIMITED

KODA IMPORTS LIMITED is an(a) Dissolved company incorporated on 01/05/1984 with the registered office located at C/O Baker Tilly, International House Queens Road, Brighton, Sussex BN1 3XE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KODA IMPORTS LIMITED?

KODA IMPORTS LIMITED is currently Dissolved. It was registered on 01/05/1984 and dissolved on 12/04/2010.

Where is KODA IMPORTS LIMITED located?

KODA IMPORTS LIMITED is registered at C/O Baker Tilly, International House Queens Road, Brighton, Sussex BN1 3XE.

What does KODA IMPORTS LIMITED do?

KODA IMPORTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KODA IMPORTS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.