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KOOL DESIGN UK LIMITED

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KOOL DESIGN UK LIMITED

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Key Data

Status

Dissolved

Company No.

05330620

Incorporation date

11/01/2005

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

15 The I O Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EWCopy
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Latest events (Record since 11/01/2005)
dot icon01/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/02/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon04/09/2016
Previous accounting period shortened from 2016-08-31 to 2016-03-31
View PDF (1 pages)
dot icon09/06/2016
Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to 15 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 2016-06-10
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon11/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon28/09/2014
Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on 2014-09-29
View PDF (1 pages)
dot icon15/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon12/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Secretary's details changed for Morreen Poluck on 2013-05-08
View PDF (2 pages)
dot icon07/05/2013
Director's details changed for Mr Nathan Henry Poluck on 2013-05-08
View PDF (2 pages)
dot icon14/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for Mr Nathan Henry Poluck on 2009-10-01
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon04/06/2009
Registered office changed on 05/06/2009 from 342 new north road hainault ilford essex IG6 3DY
View PDF (1 pages)
dot icon11/01/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon26/10/2008
Director's change of particulars / nathan poluck / 22/10/2008
View PDF (1 pages)
dot icon13/01/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon07/11/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon25/02/2007
Return made up to 12/01/07; no change of members
View PDF (7 pages)
dot icon08/11/2006
New secretary appointed
View PDF (2 pages)
dot icon07/11/2006
Total exemption full accounts made up to 2006-08-31
View PDF (10 pages)
dot icon29/01/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon18/01/2006
Return made up to 12/01/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Ad 05/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/01/2006
Accounting reference date shortened from 31/01/06 to 31/08/05
View PDF (1 pages)
dot icon31/08/2005
Registered office changed on 01/09/05 from: 87 glenwood gardens gants hill gilford essex IG2 6XU
View PDF (1 pages)
dot icon23/01/2005
New secretary appointed
View PDF (2 pages)
dot icon23/01/2005
New director appointed
View PDF (2 pages)
dot icon20/01/2005
Registered office changed on 21/01/05 from: 7 clarence parade cheltenham gloucestershire GL50 3NY
View PDF (1 pages)
dot icon20/01/2005
Director resigned
View PDF (1 pages)
dot icon20/01/2005
Secretary resigned
View PDF (1 pages)
dot icon11/01/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
dot iconNext due on
30/12/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHBC NOMINEE SECRETARIES LIMITED
Corporate Secretary
11/01/2005 - 12/01/2005
179
WHBC NOMINEE DIRECTORS LIMITED
Corporate Director
11/01/2005 - 12/01/2005
167
Poluck, Nathan Henry
Director
12/01/2005 - Present
-
Poluck, Morreen
Secretary
31/10/2006 - Present
-
Lewishman, Laurence
Secretary
12/01/2005 - 31/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KOOL DESIGN UK LIMITED

KOOL DESIGN UK LIMITED is an(a) Dissolved company incorporated on 11/01/2005 with the registered office located at 15 The I O Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EW. 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 KOOL DESIGN UK LIMITED?

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KOOL DESIGN UK LIMITED is currently Dissolved. It was registered on 11/01/2005 and dissolved on 01/05/2017.

Where is KOOL DESIGN UK LIMITED located?

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KOOL DESIGN UK LIMITED is registered at 15 The I O Centre, Hearle Way, Hatfield, Hertfordshire AL10 9EW.

What does KOOL DESIGN UK LIMITED do?

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KOOL DESIGN UK LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for KOOL DESIGN UK LIMITED?

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The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.