KORING FREIGHT FORWARDERS (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

03007857

Incorporation date

08/01/1995

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1995)

23/03/2014

Final Gazette dissolved following liquidation

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23/12/2013

Return of final meeting in a creditors' voluntary winding up

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17/11/2013

Registered office address changed from C/O Rsm Tenon Restructuring Lowgate House Lowgate Hull East Yorkshire HU1 1EL United Kingdom on 2013-11-18

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13/03/2013

Statement of affairs with form 4.19

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13/03/2013

Appointment of a voluntary liquidator

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13/03/2013

Resolutions

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25/02/2013

Registered office address changed from Compass House 17/19 Empringham Street Hull North Humberside HU9 1RP England on 2013-02-26

View PDF (1 pages)

03/12/2012

Registered office address changed from 633-653 Hedon Road Hull East Yorkshire HU9 5LU on 2012-12-04

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

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27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

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05/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

08/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

28/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Martin Jan Lee Ndert Koring on 2010-02-19

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28/04/2010

Director's details changed for Bartholomaeus Kley on 2010-02-19

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20/04/2010

Registered office address changed from Crowle Street Hedon Road Hull HU9 1RH on 2010-04-21

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29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

13/10/2008

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

View PDF (12 pages)

18/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

14/10/2007

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

View PDF (12 pages)

21/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

03/11/2006

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

View PDF (12 pages)

20/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

10/11/2005

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

View PDF (12 pages)

16/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

16/11/2004

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

View PDF (12 pages)

15/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

02/12/2003

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

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26/09/2003

Miscellaneous

View PDF (1 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

28/02/2003

Secretary resigned;director resigned

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27/02/2003

New secretary appointed

View PDF (2 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

18/06/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

18/06/2002

Secretary's particulars changed

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21/04/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

05/03/2001

Secretary resigned

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Return made up to 09/01/00; full list of members

View PDF (8 pages)

09/02/2000

Director's particulars changed

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28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/03/1999

Return made up to 09/01/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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10/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

16/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Secretary's particulars changed

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Return made up to 09/01/97; no change of members

View PDF (6 pages)

03/12/1997

Return made up to 09/01/96; full list of members

View PDF (8 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/09/1996

New secretary appointed

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (2 pages)

23/09/1996

Secretary resigned

View PDF (2 pages)

23/09/1996

Accounting reference date shortened from 31/01/96 to 31/12/95

View PDF (1 pages)

23/09/1996

Ad 09/01/95--------- £ si 14998@1=14998 £ ic 2/15000

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13/08/1996

Particulars of mortgage/charge

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22/01/1995

Memorandum and Articles of Association

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16/01/1995

Certificate of change of name

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08/01/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
COMPANY DIRECTORS LIMITED	Nominee Director	08/01/1995 - 08/01/1995	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/01/1995 - 08/01/1995	68517
Kley, Bartholomaeus	Director	08/01/1995 - Present	-
Elich, Lisette	Secretary	30/09/2002 - Present	-
Koring, Martin Jan Lee Ndert	Director	29/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KORING FREIGHT FORWARDERS (U.K.) LTD.

KORING FREIGHT FORWARDERS (U.K.) LTD. is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at Baker Tilly Two Humber Quays, Wellington Street West, Hull HU1 2BN. There are currently 3 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 KORING FREIGHT FORWARDERS (U.K.) LTD.?

KORING FREIGHT FORWARDERS (U.K.) LTD. is currently Dissolved. It was registered on 08/01/1995 and dissolved on 23/03/2014.

Where is KORING FREIGHT FORWARDERS (U.K.) LTD. located?

KORING FREIGHT FORWARDERS (U.K.) LTD. is registered at Baker Tilly Two Humber Quays, Wellington Street West, Hull HU1 2BN.

What does KORING FREIGHT FORWARDERS (U.K.) LTD. do?

KORING FREIGHT FORWARDERS (U.K.) LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for KORING FREIGHT FORWARDERS (U.K.) LTD.?

The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.