KUDOSOPTION PLC

Key Data

Status

Dissolved

Company No.

02793002

Incorporation date

22/02/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2010

Application to strike the company off the register

View PDF (3 pages)

10/02/2010

Termination of appointment of Stephen Hazell Smith as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Celia Whitten as a secretary

View PDF (2 pages)

10/02/2010

Termination of appointment of Simon Brickles as a director

View PDF (2 pages)

18/01/2010

Appointment of Patrick Ernest Reynolds as a director

View PDF (3 pages)

18/01/2010

Registered office address changed from Standon House 21 Mansell Street London E1 8AA on 2010-01-19

View PDF (1 pages)

18/01/2010

Appointment of Jonathan Paul Healey as a director

View PDF (3 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

28/02/2007

Director resigned

View PDF (1 pages)

14/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

29/03/2005

Location of register of members

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (4 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Registered office changed on 08/04/04 from: 1 goodmans yard london E1 8AT

View PDF (1 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

29/02/2004

Director's particulars changed

View PDF (0 pages)

29/02/2004

Location of register of members address changed

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22/08/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 03/06/03 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

02/03/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

22/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

06/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

26/07/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/07/2001

Balance Sheet

View PDF (2 pages)

26/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/07/2001

Auditor's statement

View PDF (1 pages)

26/07/2001

Auditor's report

View PDF (1 pages)

26/07/2001

Re-registration of Memorandum and Articles

View PDF (15 pages)

26/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

26/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

Resolutions

View PDF (1 pages)

04/04/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

26/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

13/08/2000

Resolutions

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13/08/2000

Resolutions

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13/08/2000

Resolutions

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

02/03/2000

Return made up to 23/02/00; full list of members

View PDF (11 pages)

29/03/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

24/02/1999

Return made up to 23/02/99; full list of members

View PDF (8 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

18/05/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

25/02/1998

Return made up to 23/02/98; full list of members

View PDF (7 pages)

01/04/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

26/02/1997

Return made up to 23/02/97; full list of members

View PDF (7 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

11/04/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

29/02/1996

Return made up to 23/02/96; full list of members

View PDF (8 pages)

10/04/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

20/03/1995

Return made up to 23/02/95; full list of members

View PDF (8 pages)

21/02/1995

New director appointed

View PDF (2 pages)

19/01/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

07/12/1994

Registered office changed on 08/12/94 from: friary court 65 crutched friars london EC3N 2NP

View PDF (1 pages)

06/08/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

16/03/1994

Return made up to 23/02/94; full list of members

View PDF (7 pages)

22/11/1993

Ad 25/08/93--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

29/08/1993

Location of register of members

View PDF (1 pages)

08/08/1993

Resolutions

View PDF (2 pages)

08/08/1993

Resolutions

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08/08/1993

Resolutions

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08/08/1993

£ nc 1000/500000 15/07/93

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29/07/1993

Certificate of change of name

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29/07/1993

Certificate of change of name

View PDF (2 pages)

27/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/07/1993

Registered office changed on 25/07/93 from: hill house 1 little new street london EC4A 3TR

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24/07/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

24/07/1993

New director appointed

View PDF (4 pages)

24/07/1993

Director resigned;new director appointed

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22/02/1993

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Francis, Darren Scott	Director	31/10/2004 - 07/01/2007	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/02/1993 - 14/07/1993	16827
Jenkins, John Peter	Director	14/07/1993 - 18/05/2004	3
Brockbank, Anthony Lionel	Director	09/02/1995 - 15/01/2003	13
Jenkins, Emma Maxwell	Director	11/01/1995 - 31/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About KUDOSOPTION PLC

KUDOSOPTION PLC is an(a) Dissolved company incorporated on 22/02/1993 with the registered office located at North House, 198 High Street, Tonbridge, Kent TN9 1BE. 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 KUDOSOPTION PLC?

KUDOSOPTION PLC is currently Dissolved. It was registered on 22/02/1993 and dissolved on 12/07/2010.

Where is KUDOSOPTION PLC located?

KUDOSOPTION PLC is registered at North House, 198 High Street, Tonbridge, Kent TN9 1BE.

What does KUDOSOPTION PLC do?

KUDOSOPTION PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KUDOSOPTION PLC?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.