KOXKA UK LIMITED

Key Data

Status

Dissolved

Company No.

01195964

Incorporation date

10/01/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

21/04/2016

Final Gazette dissolved following liquidation

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21/01/2016

Return of final meeting in a creditors' voluntary winding up

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24/12/2014

Liquidators' statement of receipts and payments to 2014-12-05

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04/02/2014

Liquidators' statement of receipts and payments to 2013-12-05

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08/02/2013

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (13 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (13 pages)

15/12/2010

Statement of affairs with form 4.19

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09/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

03/12/2010

Termination of appointment of Elizabeth Graham as a secretary

View PDF (1 pages)

30/11/2010

Registered office address changed from Hindley Green, Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 2010-11-30

View PDF (1 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-08-31

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25/10/2010

Termination of appointment of Michael Marsden as a director

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25/10/2010

Appointment of Francisco Sales Muro Soler as a director

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19/10/2010

Appointment of Mark Frederick Johnston as a director

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07/10/2010

Termination of appointment of Frederic Roux as a director

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (2 pages)

23/08/2010

Certificate of change of name

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23/08/2010

Change of name notice

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18/08/2010

Appointment of Frederic Roux as a director

View PDF (2 pages)

04/08/2010

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

View PDF (6 pages)

05/02/2010

Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan WN2 4AR on 2010-02-05

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

08/10/2009

Termination of appointment of David O'gorman as a director

View PDF (1 pages)

08/10/2009

Appointment of Mr Michael Marsden as a director

View PDF (2 pages)

03/09/2009

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

View PDF (6 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

28/10/2008

Secretary's change of particulars / elizabeth mcauley / 24/10/2008

View PDF (2 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 26/10/07; no change of members

View PDF (6 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

31/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

19/05/2006

Registered office changed on 19/05/06 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

View PDF (1 pages)

18/11/2005

Location of register of members

View PDF (1 pages)

18/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

15/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

05/10/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

05/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (6 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

14/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

02/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (6 pages)

13/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

03/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (6 pages)

17/01/2002

Registered office changed on 17/01/02 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8AT

View PDF (1 pages)

27/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

28/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (6 pages)

14/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

03/10/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

23/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 26/10/98; no change of members

View PDF (4 pages)

01/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

09/11/1998

Return made up to 26/10/97; full list of members

View PDF (6 pages)

09/11/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

09/07/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

01/07/1997

Registered office changed on 01/07/97 from: westcombe house 36 windsor street uxbridge middlesex UB8 1AB

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

20/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

27/08/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (1 pages)

27/03/1996

Director resigned

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (1 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1994-11-30

View PDF (18 pages)

19/07/1995

Secretary resigned

View PDF (2 pages)

19/07/1995

New secretary appointed

View PDF (2 pages)

23/05/1995

Registered office changed on 23/05/95 from: 639 harrow road london NW10 5PH

View PDF (1 pages)

13/12/1994

Return made up to 26/10/94; full list of members

View PDF (6 pages)

25/10/1994

Full accounts made up to 1994-01-31

View PDF (17 pages)

06/09/1994

Accounting reference date shortened from 31/01 to 30/11

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09/02/1994

Auditor's resignation

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09/02/1994

Resolutions

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31/01/1994

Registered office changed on 31/01/94 from: danesbury house 49 cardiff rd luton bedfordshire LU1 1PP

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31/01/1994

New director appointed

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31/01/1994

New director appointed

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11/01/1994

Accounts for a medium company made up to 1993-01-31

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30/12/1993

Declaration of satisfaction of mortgage/charge

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29/11/1993

Return made up to 26/10/93; no change of members

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13/01/1993

New director appointed

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08/12/1992

Accounts for a medium company made up to 1992-01-31

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30/10/1992

Return made up to 26/10/92; no change of members

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09/01/1992

Accounts for a small company made up to 1991-01-31

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26/11/1991

Return made up to 26/10/91; full list of members

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17/03/1991

Accounts for a small company made up to 1990-01-31

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17/02/1991

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

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17/09/1990

Amended accounts made up to 1989-01-31

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04/09/1990

Director resigned

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25/06/1990

Director resigned;new director appointed

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15/02/1990

Accounts for a small company made up to 1989-01-31

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15/02/1990

Return made up to 26/10/89; full list of members

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13/12/1988

Accounts for a small company made up to 1988-01-31

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20/06/1988

Accounts for a small company made up to 1987-01-31

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20/06/1988

Return made up to 18/05/88; full list of members

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10/03/1987

Return made up to 30/01/87; full list of members

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12/02/1987

Full accounts made up to 1986-01-31

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11/02/1987

Declaration of satisfaction of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Givens, Susan Marie	Secretary	13/07/1995 - 11/12/1996	3
Whyte, Ian	Director	09/02/2004 - 12/04/2005	2
Sullens, Gregory	Director	30/11/1998 - 01/11/1999	-
Mc Quillan, James	Director	31/08/2001 - 09/02/2004	2
Mach, Daphne	Director	01/12/1992 - 01/03/1996	2

Persons with Significant Control

No PSC data available.

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Description

About KOXKA UK LIMITED

KOXKA UK LIMITED is an(a) Dissolved company incorporated on 10/01/1975 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 KOXKA UK LIMITED?

KOXKA UK LIMITED is currently Dissolved. It was registered on 10/01/1975 and dissolved on 21/04/2016.

Where is KOXKA UK LIMITED located?

KOXKA UK LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What is the latest filing for KOXKA UK LIMITED?

The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.