KOSTLARE LIMITED

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KOSTLARE LIMITED

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Key Data

Status

Dissolved

Company No.

03831779

Incorporation date

25/08/1999

Size

-

Contacts

Registered address

Registered address

5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SDCopy
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Latest events (Record since 25/08/1999)
dot icon12/02/2015
Final Gazette dissolved following liquidation
dot icon12/11/2014
Return of final meeting in a members' voluntary winding up
dot icon15/12/2013
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom on 2013-12-16
dot icon09/12/2013
Declaration of solvency
dot icon09/12/2013
Appointment of a voluntary liquidator
dot icon09/12/2013
Resolutions
dot icon10/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon27/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon06/08/2013
Registered office address changed from The Old Post Office Heath Road Weybridge Surrey KT13 8TS on 2013-08-07
dot icon12/02/2013
Director's details changed for Mr Simon Kelly on 2012-12-07
dot icon12/02/2013
Secretary's details changed for Mr Simon Kelly on 2012-12-07
dot icon05/09/2012
Annual return made up to 2012-08-26
dot icon17/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon10/05/2012
Termination of appointment of Andrew Glyn Shaw as a director on 2012-04-05
dot icon15/09/2011
Annual return made up to 2011-08-26
dot icon14/07/2011
Director's details changed for Alexander Jonathan Magell on 2011-06-02
dot icon14/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon12/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon15/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon20/09/2009
Return made up to 26/08/09; no change of members
dot icon19/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/08/2008
Return made up to 26/08/08; full list of members
dot icon01/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/09/2007
Return made up to 26/08/07; full list of members
dot icon24/01/2007
Total exemption full accounts made up to 2006-12-31
dot icon25/09/2006
Return made up to 26/08/06; full list of members
dot icon19/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon30/01/2006
Director's particulars changed
dot icon29/08/2005
Return made up to 26/08/05; full list of members
dot icon07/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon03/04/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon13/03/2005
New director appointed
dot icon08/02/2005
Registered office changed on 09/02/05 from: hillbrow house hillbrow road esher surrey KT10 9NW
dot icon08/02/2005
Location of register of members
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon06/09/2004
Return made up to 26/08/04; full list of members
dot icon03/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/05/2004
New director appointed
dot icon23/05/2004
Director resigned
dot icon15/09/2003
Return made up to 26/08/03; full list of members
dot icon25/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/08/2002
Return made up to 26/08/02; full list of members
dot icon23/07/2002
Director's particulars changed
dot icon04/09/2001
Return made up to 26/08/01; full list of members
dot icon04/09/2001
New director appointed
dot icon14/08/2001
Director resigned
dot icon14/08/2001
New director appointed
dot icon09/05/2001
Full accounts made up to 2000-12-31
dot icon03/09/2000
Return made up to 26/08/00; full list of members
dot icon03/09/2000
Ad 15/08/00--------- £ si 1@1=1 £ ic 1/2
dot icon03/09/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon22/06/2000
Resolutions
dot icon22/06/2000
Resolutions
dot icon22/06/2000
Resolutions
dot icon19/06/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon18/06/2000
Registered office changed on 19/06/00 from: hillbrow house hillbrow road esher surrey KT10 9NW
dot icon13/06/2000
Registered office changed on 14/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon07/05/2000
Director resigned
dot icon01/05/2000
New secretary appointed;new director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
Secretary resigned
dot icon20/01/2000
New director appointed
dot icon20/01/2000
Director resigned
dot icon25/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KOSTLARE LIMITED

KOSTLARE LIMITED is an(a) Dissolved company incorporated on 25/08/1999 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 KOSTLARE LIMITED?

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KOSTLARE LIMITED is currently Dissolved. It was registered on 25/08/1999 and dissolved on 12/02/2015.

Where is KOSTLARE LIMITED located?

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KOSTLARE LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does KOSTLARE LIMITED do?

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KOSTLARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KOSTLARE LIMITED?

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The latest filing was on 12/02/2015: Final Gazette dissolved following liquidation.