KOOMEY COMPANIES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01977008

Incorporation date

13/01/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

28/07/2011

Termination of appointment of Joanna Dunbar as a secretary

View PDF (2 pages)

28/07/2011

Termination of appointment of Joanna Dunbar as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (17 pages)

15/06/2010

Termination of appointment of Stephen Cox as a director

View PDF (1 pages)

01/06/2010

Appointment of Stephanie Hoffmann as a director

View PDF (2 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/09/2009

Appointment Terminated Director john houston

View PDF (1 pages)

01/09/2009

Director appointed stephen robert cox

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

12/08/2008

Director Appointed John Joseph Houston Logged Form

View PDF (3 pages)

11/08/2008

Director appointed john joseph houston

View PDF (3 pages)

03/08/2008

Appointment Terminated Director davis larssen

View PDF (1 pages)

20/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

20/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

14/02/2008

Return made up to 31/12/07; no change of members

View PDF (4 pages)

12/09/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

04/03/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

New secretary appointed

View PDF (1 pages)

05/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

05/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

24/01/2006

Director's particulars changed

View PDF (0 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/03/2005

Secretary resigned

View PDF (0 pages)

16/03/2005

Registered office changed on 17/03/05

View PDF (0 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

02/02/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/01/2004

Location of register of members address changed

View PDF (0 pages)

25/01/2004

Location of debenture register address changed

View PDF (0 pages)

20/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

30/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/01/2001

Director's particulars changed

View PDF (0 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/02/2000

Registered office changed on 08/02/00

View PDF (0 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

27/01/1997

Director resigned

View PDF (0 pages)

27/01/1997

Registered office changed on 28/01/97

View PDF (0 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1996

Director's particulars changed

View PDF (0 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

28/10/1994

Director resigned

View PDF (2 pages)

25/01/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

07/01/1994

Full accounts made up to 1992-12-31

View PDF (17 pages)

19/05/1993

Director resigned

View PDF (2 pages)

28/04/1993

Certificate of change of name

View PDF (2 pages)

02/02/1993

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

View PDF (6 pages)

02/02/1993

Director's particulars changed

View PDF (6 pages)

09/11/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

24/08/1992

Director resigned;new director appointed

View PDF (2 pages)

29/06/1992

New director appointed

View PDF (2 pages)

28/02/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

24/02/1992

Full accounts made up to 1990-12-31

View PDF (29 pages)

23/02/1992

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/02/1992

Director resigned

View PDF (4 pages)

20/02/1992

Director resigned;new director appointed

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from:\ kerry house kerry street horsforth leeds LS18 4AW

View PDF (1 pages)

05/11/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

01/07/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/1991

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/1991

New director appointed

View PDF (6 pages)

12/03/1991

Ad 13/11/90--------- £ si 396755@1=396755 £ ic 103245/500000

View PDF (2 pages)

11/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Resolutions

View PDF (1 pages)

11/03/1991

Resolutions

View PDF (0 pages)

11/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Director resigned

View PDF (8 pages)

10/03/1991

Director resigned

View PDF (0 pages)

10/03/1991

Director resigned

View PDF (0 pages)

10/03/1991

Director resigned

View PDF (0 pages)

12/07/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

03/05/1990

Registered office changed on 03/05/90 from:\ maritime hydraulics sanderson house station road leeds LS18 5NT

View PDF (1 pages)

08/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

17/11/1989

Particulars of mortgage/charge

View PDF (5 pages)

19/06/1989

Wd 14/06/89 ad 30/09/88--------- £ si 93245@1=93245 £ ic 10000/103245

View PDF (2 pages)

18/06/1989

Resolutions

View PDF (2 pages)

18/06/1989

Resolutions

View PDF (0 pages)

12/12/1988

Return made up to 24/10/88; full list of members

View PDF (5 pages)

22/09/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

08/04/1988

New director appointed

View PDF (2 pages)

04/01/1988

Return made up to 30/07/87; full list of members

View PDF (4 pages)

08/12/1987

Full accounts made up to 1986-07-31

View PDF (5 pages)

07/08/1987

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

08/05/1987

New director appointed

View PDF (4 pages)

22/04/1987

Director resigned;new director appointed

View PDF (2 pages)

20/01/1987

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (50 pages)

11/12/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

01/05/1986

Gazettable document

View PDF (14 pages)

30/04/1986

Memorandum and Articles of Association

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Larssen, Davis Marc	Director	10/05/2005 - 30/07/2008	33
Houston, John Joseph	Director	15/07/2008 - 30/08/2009	46
Hewlett, Peter James	Director	15/07/1996 - 30/03/2003	4
Hoffmann, Stephanie	Director	16/05/2010 - Present	13
Cox, Stephen Robert	Director	31/08/2009 - 16/05/2010	26

Persons with Significant Control

No PSC data available.

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Description

About KOOMEY COMPANIES INTERNATIONAL LIMITED

KOOMEY COMPANIES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/01/1986 with the registered office located at C/O Vetco Gray Controls Ltd, 2 High Street Nailsea, Bristol BS48 1BS. 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 KOOMEY COMPANIES INTERNATIONAL LIMITED?

KOOMEY COMPANIES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/01/1986 and dissolved on 12/03/2012.

Where is KOOMEY COMPANIES INTERNATIONAL LIMITED located?

KOOMEY COMPANIES INTERNATIONAL LIMITED is registered at C/O Vetco Gray Controls Ltd, 2 High Street Nailsea, Bristol BS48 1BS.

What is the latest filing for KOOMEY COMPANIES INTERNATIONAL LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.