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KUTAKH INVESTMENT COMPANY LIMITED

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KUTAKH INVESTMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02919346

Incorporation date

14/04/1994

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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See on map
Latest events (Record since 14/04/1994)
dot icon26/12/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/09/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon09/06/2019
Liquidators' statement of receipts and payments to 2019-03-29
View PDF (11 pages)
dot icon07/06/2018
Liquidators' statement of receipts and payments to 2018-03-29
View PDF (10 pages)
dot icon01/05/2017
Registered office address changed from 393 Lordship Lane London N17 6AE to 1 Kings Avenue Winchmore Hill London N21 3NA on 2017-05-02
View PDF (2 pages)
dot icon25/04/2017
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon25/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/04/2017
Resolutions
View PDF (1 pages)
dot icon09/03/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon07/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon12/06/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon26/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon27/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon19/09/2010
Termination of appointment of Syed Hussain as a director
View PDF (1 pages)
dot icon14/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2010
Director's details changed for Aderogba Taiwo Ibironke on 2010-03-15
View PDF (2 pages)
dot icon14/03/2010
Appointment of Mr Syed Hussain as a director
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon09/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon18/12/2008
Appointment terminate, director and secretary adegbenga samuel logged form
View PDF (1 pages)
dot icon16/12/2008
Return made up to 28/02/08; full list of members
View PDF (6 pages)
dot icon29/10/2008
Appointment terminated director adegbenga samuel
View PDF (1 pages)
dot icon29/10/2008
Registered office changed on 30/10/2008 from the pavilion selby centre, selby road london N17 8JL
View PDF (1 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (9 pages)
dot icon16/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/04/2007
Return made up to 28/02/07; full list of members
View PDF (7 pages)
dot icon01/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon23/04/2006
Return made up to 28/02/06; full list of members
View PDF (7 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon06/04/2005
Return made up to 28/02/05; no change of members
View PDF (7 pages)
dot icon28/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (3 pages)
dot icon22/03/2004
Return made up to 28/02/04; no change of members
View PDF (7 pages)
dot icon21/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (3 pages)
dot icon25/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon29/01/2003
Total exemption full accounts made up to 2002-02-28
View PDF (3 pages)
dot icon06/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2002
Return made up to 28/02/02; no change of members
View PDF (6 pages)
dot icon10/01/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (3 pages)
dot icon13/04/2001
New director appointed
View PDF (2 pages)
dot icon02/04/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon18/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/06/2000
Accounts for a small company made up to 2000-02-29
View PDF (2 pages)
dot icon11/06/2000
Return made up to 28/02/00; full list of members
View PDF (7 pages)
dot icon26/05/1999
Ad 20/03/99--------- £ si 1203@1=1203 £ ic 7053/8256
View PDF (2 pages)
dot icon26/05/1999
Full accounts made up to 1999-02-28
View PDF (3 pages)
dot icon26/05/1999
Accounting reference date extended from 31/01/99 to 28/02/99
View PDF (1 pages)
dot icon03/05/1999
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon03/05/1999
Registered office changed on 04/05/99 from: 55 burbridge way, ladysmith road, london, N17 9AH
View PDF (1 pages)
dot icon24/01/1999
Registered office changed on 25/01/99 from: 3 glover house, nunhead lane, london, SE15 3UR
View PDF (1 pages)
dot icon20/04/1998
Accounts for a small company made up to 1998-01-31
View PDF (3 pages)
dot icon01/03/1998
Return made up to 28/02/98; no change of members
View PDF (4 pages)
dot icon02/06/1997
New secretary appointed
View PDF (2 pages)
dot icon03/03/1997
Full accounts made up to 1997-01-31
View PDF (4 pages)
dot icon19/03/1996
Secretary resigned
View PDF (2 pages)
dot icon05/03/1996
Full accounts made up to 1996-01-31
View PDF (0 pages)
dot icon29/02/1996
Return made up to 31/01/96; no change of members
View PDF (4 pages)
dot icon22/03/1995
Full accounts made up to 1995-01-31
View PDF (0 pages)
dot icon22/03/1995
Return made up to 25/02/95; full list of members
View PDF (6 pages)
dot icon09/03/1995
Resolutions
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon18/05/1994
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon14/04/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ibironke, Adewunmi Kehinde
Director
15/04/1994 - 31/03/2000
-
Ibironke, Aderogba Taiwo
Director
15/04/1994 - Present
-
Ibironke, Adekunle Oluwole
Director
15/04/1994 - 01/01/2001
1
Hussain, Syed
Director
05/10/2009 - 10/09/2010
-
Samuel, Adegbenga
Secretary
31/01/1997 - 01/10/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KUTAKH INVESTMENT COMPANY LIMITED

KUTAKH INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1994 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 KUTAKH INVESTMENT COMPANY LIMITED?

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KUTAKH INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1994 and dissolved on 26/12/2019.

Where is KUTAKH INVESTMENT COMPANY LIMITED located?

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KUTAKH INVESTMENT COMPANY LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does KUTAKH INVESTMENT COMPANY LIMITED do?

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KUTAKH INVESTMENT COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for KUTAKH INVESTMENT COMPANY LIMITED?

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The latest filing was on 26/12/2019: Final Gazette dissolved following liquidation.