KOENIG LONDON LTD

Key Data

Status

Dissolved

Company No.

02212357

Incorporation date

19/01/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1988)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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08/11/2011

Application to strike the company off the register

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05/09/2011

Total exemption small company accounts made up to 2010-12-31

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31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

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22/04/2010

Total exemption small company accounts made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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19/04/2010

Register(s) moved to registered inspection location

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19/04/2010

Register inspection address has been changed

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27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

27/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/04/2008

Return made up to 31/03/08; full list of members

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04/04/2008

Certificate of change of name

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07/03/2008

Certificate of change of name

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01/04/2007

Return made up to 31/03/07; full list of members

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16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

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07/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

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06/09/2006

Registered office changed on 07/09/06 from: newby house 309 chase road london N14 6JS

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26/04/2006

Return made up to 31/03/06; full list of members

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26/04/2006

Director resigned

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/03/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/05/2002

Registered office changed on 23/05/02 from: altay house 869 high road london N12 8QA

View PDF (1 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

01/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

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01/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

01/04/2001

Secretary's particulars changed;director's particulars changed

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13/12/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

20/06/2000

New director appointed

View PDF (2 pages)

04/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

04/04/2000

Director's particulars changed

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12/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

29/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

23/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

07/05/1998

Return made up to 31/03/98; no change of members

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21/12/1997

New director appointed

View PDF (2 pages)

12/07/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

26/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

01/01/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

21/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

24/04/1995

Secretary's particulars changed

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13/06/1994

Return made up to 31/03/94; full list of members

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02/06/1994

Full accounts made up to 1993-12-31

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21/12/1993

New director appointed

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12/09/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 31/03/93; full list of members

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26/04/1993

Secretary's particulars changed;director's particulars changed

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08/12/1992

Certificate of change of name

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14/05/1992

Accounts for a small company made up to 1991-12-31

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05/05/1992

Return made up to 31/03/92; full list of members

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20/01/1992

Ad 13/11/89--------- £ si 99000@1

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20/01/1992

Ad 19/11/91--------- £ si 150000@1=150000 £ ic 150000/300000

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13/01/1992

Ad 03/12/90--------- £ si 50000@1

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01/12/1991

Accounts for a small company made up to 1990-12-31

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Return made up to 31/03/91; full list of members

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18/12/1990

New director appointed

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13/06/1990

Registered office changed on 14/06/90 from: 35 wynchgate southgate london N14 6RH

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14/05/1990

Accounts for a small company made up to 1989-12-31

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14/05/1990

Return made up to 31/03/90; full list of members

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11/03/1990

Memorandum and Articles of Association

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24/01/1990

Ad 13/11/89--------- £ si 99000@1=99000 £ ic 1000/100000

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24/01/1990

Nc inc already adjusted 13/11/89

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24/01/1990

Resolutions

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07/12/1989

Return made up to 31/03/89; full list of members

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26/07/1989

Director resigned

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05/04/1989

Full accounts made up to 1988-12-31

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30/10/1988

Particulars of mortgage/charge

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18/05/1988

Certificate of change of name

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28/03/1988

Accounting reference date notified as 31/12

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19/01/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Eichler, Line Chantal	Director	02/11/1993 - 04/11/2002	-
Reuss, Susan	Director	01/07/2000 - Present	1
Hunziker, Elisabeth	Director	12/11/1998 - 20/03/2006	-
Zueger, Carmen	Director	26/11/1997 - 12/11/1998	-
Henry, Theresa	Secretary	07/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KOENIG LONDON LTD

KOENIG LONDON LTD is an(a) Dissolved company incorporated on 19/01/1988 with the registered office located at Unit 2 Old Court Mews, 311a Chase Road, Southgate, London N14 6JS. 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 KOENIG LONDON LTD?

KOENIG LONDON LTD is currently Dissolved. It was registered on 19/01/1988 and dissolved on 05/03/2012.

Where is KOENIG LONDON LTD located?

KOENIG LONDON LTD is registered at Unit 2 Old Court Mews, 311a Chase Road, Southgate, London N14 6JS.

What does KOENIG LONDON LTD do?

KOENIG LONDON LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for KOENIG LONDON LTD?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.