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KOCH FERTILISER LTD - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05073297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- WALKER HESS
- RICHARD ANTONY SUNDERLAND
- Company secretaries
- WALKER HESS
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Dissolved on
- 2015-11-19
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KOSA EUROPE UK LTD
- Legal Entity Identifier (LEI)
- 549300CT4364HOCKWW31
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2014-03-15
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KOCH FERTILISER LTD Company Description
- KOCH FERTILISER LTD is a ltd registered in United Kingdom with the Company reg no 05073297. Its current trading status is "closed". It was registered 2004-03-15. It was previously called KOSA EUROPE UK LTD. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-03-15.It can be contacted at 55 .
Get KOCH FERTILISER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Koch Fertiliser Ltd - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05073297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05073297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-11-19) - GAZ2
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15/03/15 FULL LIST (2015-04-16) - AR01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-08-19) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015 (2015-08-19) - 4.68
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 24/09/2014 FROM (2014-09-24) - AD01
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DECLARATION OF SOLVENCY (2014-09-23) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-09-23) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-09-23) - LRESSP
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15/03/14 FULL LIST (2014-04-09) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM (2013-02-12) - AD01
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DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND (2013-03-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY (2013-03-22) - TM01
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15/03/13 FULL LIST (2013-04-18) - AR01
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DIRECTOR APPOINTED WALKER HESS (2013-09-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK SOUCIE (2013-09-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARK SOUCIE (2013-09-19) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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SECRETARY APPOINTED WALKER HESS (2013-09-19) - AP03
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keyboard_arrow_right 2012
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14/03/11 STATEMENT OF CAPITAL USD 3 (2012-02-09) - SH01
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15/03/12 FULL LIST (2012-03-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-12) - AA
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12/12/12 STATEMENT OF CAPITAL USD 3 (2012-12-13) - SH01
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REDUCE ISSUED CAPITAL 12/12/2012 (2012-12-13) - RES06
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STATEMENT BY DIRECTORS (2012-12-13) - SH20
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SOLVENCY STATEMENT DATED 12/12/12 (2012-12-13) - CAP-SS
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13/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-13) - SH19
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA
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DIRECTOR APPOINTED ARE OSTBY (2011-06-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PACKEBUSH (2011-06-29) - TM01
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15/03/11 FULL LIST (2011-04-14) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-04-14) - AD03
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SAIL ADDRESS CREATED (2011-04-14) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN SOUCIE / 01/04/2011 (2011-04-13) - CH01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MARK ALLAN SOUCIE / 01/10/2009 (2010-03-29) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM (2010-07-29) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN L PACKEBUSH / 01/10/2009 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN SOUCIE / 01/10/2009 (2010-03-29) - CH01
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15/03/10 FULL LIST (2010-03-29) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-02-18) - RES10
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25/01/10 STATEMENT OF CAPITAL USD 2 (2010-02-18) - SH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-03) - AA
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SECTION 175 QUOTED 23/03/2009 (2009-04-09) - RES13
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-04-04) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM: (2008-02-19) - 287
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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COMPANY NAME CHANGED KOSA EUROPE UK LTD (2008-08-18) - CERTNM
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ALTER ARTICLES 11/08/2008 (2008-08-19) - RES01
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LOCATION OF REGISTER OF MEMBERS (2008-08-19) - 353
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ARTICLES OF ASSOCIATION (2008-08-19) - MEM/ARTS
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APPOINTMENT TERMINATED DIRECTOR STEVEN FEILMEIER (2008-09-23) - 288b
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APPOINTMENT TERMINATED SECRETARY RAFFAELE FAZIO (2008-09-23) - 288b
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DIRECTOR APPOINTED STEVEN L PACKEBUSH (2008-09-23) - 288a
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DIRECTOR AND SECRETARY APPOINTED MARK ALLAN SOUCIE (2008-09-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-26) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-06-18) - 288c
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-04-05) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-01-30) - 288b
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NEW SECRETARY APPOINTED (2006-01-30) - 288a
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S366A DISP HOLDING AGM 08/12/06 (2006-12-20) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-15) - AA
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-06-09) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-09) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-11-01) - 288c
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NEW SECRETARY APPOINTED (2005-04-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-18) - 288b
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NEW DIRECTOR APPOINTED (2005-04-18) - 288a
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-04-18) - 363a
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DIRECTOR RESIGNED (2005-04-18) - 288b
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RESIGNATION & APPOINT 24/03/05 (2005-04-18) - RES13
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2004-04-27) - 225
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NEW DIRECTOR APPOINTED (2004-04-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-26) - 288a
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SECRETARY RESIGNED (2004-04-05) - 288b
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DIRECTOR RESIGNED (2004-04-05) - 288b
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INCORPORATION DOCUMENTS (2004-03-15) - NEWINC
