KODA UK LIMITED

Key Data

Status

Dissolved

Company No.

01710902

Incorporation date

29/03/1983

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1983)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (3 pages)

16/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

04/08/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

24/05/2010

Registered office address changed from International House Queens Road Brighton BN1 3XE on 2010-05-25

View PDF (1 pages)

17/03/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (1 pages)

30/12/2009

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

View PDF (5 pages)

29/12/2009

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

View PDF (2 pages)

16/03/2009

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

View PDF (4 pages)

28/12/2008

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

View PDF (4 pages)

28/12/2008

Director's Change of Particulars / david mackie / 27/11/2008 / Nationality was: new zealand, now: british; 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

View PDF (1 pages)

21/07/2008

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

View PDF (4 pages)

10/12/2007

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

View PDF (2 pages)

28/08/2007

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

View PDF (6 pages)

18/01/2007

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

View PDF (7 pages)

18/01/2007

Director's particulars changed

View PDF (0 pages)

11/07/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

07/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

24/01/2006

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

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

26/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

16/12/2004

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

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

03/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

18/01/2004

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

View PDF (7 pages)

18/01/2004

Director's particulars changed

View PDF (0 pages)

18/01/2004

Location of register of members address changed

View PDF (0 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: southwater business park worthing road southwater west sussex RH13 7YT

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

29/12/2002

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

View PDF (7 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (12 pages)

01/01/2002

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

View PDF (6 pages)

01/01/2002

Director's particulars changed

View PDF (0 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

21/01/2001

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

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2000

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

View PDF (6 pages)

09/01/2000

Director's particulars changed

View PDF (0 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

21/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

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

View PDF (7 pages)

28/01/1999

Director's particulars changed

View PDF (0 pages)

28/10/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

02/03/1998

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

View PDF (7 pages)

02/03/1998

Director's particulars changed

View PDF (0 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

04/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

30/12/1996

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

View PDF (6 pages)

30/12/1996

Secretary resigned

View PDF (0 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

18/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

18/09/1996

Ad 24/06/96--------- £ si 2968427@1=2968427 £ ic 2/2968429

View PDF (2 pages)

21/08/1996

Resolutions

View PDF (0 pages)

21/08/1996

Resolutions

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21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

£ nc 100/4000000 24/06/96

View PDF (1 pages)

14/01/1996

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

View PDF (4 pages)

14/01/1996

Director's particulars changed;director resigned

View PDF (0 pages)

08/11/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1995

Location of register of members

View PDF (1 pages)

10/01/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (64 pages)

21/12/1994

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

20/12/1994

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

View PDF (0 pages)

14/12/1994

Full accounts made up to 1994-06-30

View PDF (18 pages)

31/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1994

Resolutions

View PDF (1 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

31/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/01/1994

Director resigned;new director appointed

View PDF (2 pages)

12/01/1994

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

View PDF (7 pages)

07/12/1993

Full accounts made up to 1993-06-30

View PDF (18 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1993

Auditor's resignation

View PDF (1 pages)

15/07/1993

Full accounts made up to 1992-06-30

View PDF (19 pages)

05/05/1993

Delivery ext'd 3 mth 30/06/92

View PDF (1 pages)

30/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1993

Director's particulars changed

View PDF (2 pages)

01/02/1993

Return made up to 09/12/92; no change of members

View PDF (6 pages)

26/01/1993

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1992

Full accounts made up to 1991-06-30

View PDF (18 pages)

28/01/1992

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

View PDF (6 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1992

Location of register of members

View PDF (1 pages)

22/01/1992

Director resigned

View PDF (2 pages)

23/09/1991

Director resigned

View PDF (2 pages)

06/09/1991

Particulars of mortgage/charge

View PDF (11 pages)

07/06/1991

Full accounts made up to 1990-06-30

View PDF (21 pages)

08/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1991

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

View PDF (5 pages)

17/09/1990

Director resigned

View PDF (2 pages)

13/06/1990

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

View PDF (1 pages)

17/05/1990

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

View PDF (4 pages)

11/05/1990

Registered office changed on 11/05/90 from:\ 24 queen anne's gate london SW1H 9AJ

View PDF (1 pages)

13/03/1990

Full accounts made up to 1989-03-31

View PDF (31 pages)

12/12/1989

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

View PDF (5 pages)

12/06/1989

Director resigned

View PDF (2 pages)

15/05/1989

Particulars of mortgage/charge

View PDF (10 pages)

20/04/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

31/01/1989

New director appointed

View PDF (2 pages)

06/01/1989

Director resigned

View PDF (2 pages)

13/12/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/12/1988

Return made up to 02/02/88; full list of members

View PDF (5 pages)

03/08/1988

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

View PDF (5 pages)

03/08/1988

Location of register of members

View PDF (1 pages)

28/06/1988

Registered office changed on 28/06/88 from:\ 24 queen anne's gate london SW1H 9AD

View PDF (1 pages)

16/06/1988

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

View PDF (1 pages)

27/04/1988

Full accounts made up to 1987-07-31

View PDF (18 pages)

27/04/1988

Director resigned;new director appointed

View PDF (2 pages)

11/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1988

Certificate of change of name

View PDF (2 pages)

23/11/1987

Registered office changed on 23/11/87 from:\ 124-130 seymourplace london W1H 5DJ

View PDF (1 pages)

26/10/1987

Director resigned

View PDF (2 pages)

21/09/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

04/09/1987

Registered office changed on 04/09/87 from:\ southwater business park worthing road southwater west sussex RH13 7YT

View PDF (1 pages)

21/08/1987

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

View PDF (1 pages)

07/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1987

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

View PDF (1 pages)

25/02/1987

Full accounts made up to 1986-02-28

View PDF (13 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1987

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

View PDF (4 pages)

11/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1986

Registered office changed on 02/07/86 from:\ 46 bedford row london WC1

View PDF (1 pages)

06/05/1986

New secretary appointed

View PDF (2 pages)

02/09/1984

Certificate of change of name

View PDF (4 pages)

29/03/1983

Miscellaneous

View PDF (1 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Adams, Douglas Robin	Director	10/02/1993 - 10/10/1996	-
Baynes, Christopher Rory	Director	29/11/1994 - 29/11/1994	8
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 UK LIMITED

KODA UK LIMITED is an(a) Dissolved company incorporated on 29/03/1983 with the registered office located at 3rd Floor, Preece House, Davigdor Road, Hove, East Sussex BN3 1RE. 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 UK LIMITED?

KODA UK LIMITED is currently Dissolved. It was registered on 29/03/1983 and dissolved on 24/01/2011.

Where is KODA UK LIMITED located?

KODA UK LIMITED is registered at 3rd Floor, Preece House, Davigdor Road, Hove, East Sussex BN3 1RE.

What does KODA UK LIMITED do?

KODA UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KODA UK LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.