• UK

  • KOCH FERTILISER LTD - 55, Baker Street, London, W1U 7EU, Grossbritannien

Firmenprofil

Handelsregisternummer
05073297
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Geschäftsführung
WALKER HESS
RICHARD ANTONY SUNDERLAND
Prokuristen
WALKER HESS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.03.2004
Gelöscht am:
2015-11-19
SIC/NACE
96090 - Other service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
KOSA EUROPE UK LTD
Rechtsträger-Kennung (LEI)
549300CT4364HOCKWW31
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2014-03-15

KOCH FERTILISER LTD Firmenbeschreibung

KOCH FERTILISER LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05073297. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.03.2004 registriert. KOCH FERTILISER LTD hat Ihre Tätigkeit zuvor unter dem Namen KOSA EUROPE UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090 - Other service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2014.Die Firma kann schriftlich über 55 erreicht werden.
Mehr Information

Jetzt sichern KOCH FERTILISER LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Koch Fertiliser Ltd - 55, Baker Street, London, W1U 7EU, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KOCH FERTILISER LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-11-19) - GAZ2

    In den Warenkorb
     

  • 15/03/15 FULL LIST (2015-04-16) - AR01

    In den Warenkorb
     

  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-08-19) - 4.71

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015 (2015-08-19) - 4.68

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/09/2014 FROM (2014-09-24) - AD01

    In den Warenkorb
     

  • DECLARATION OF SOLVENCY (2014-09-23) - 4.70

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-09-23) - 600

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2014-09-23) - LRESSP

    In den Warenkorb
     

  • 15/03/14 FULL LIST (2014-04-09) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/02/2013 FROM (2013-02-12) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED RICHARD ANTONY SUNDERLAND (2013-03-22) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ARE OSTBY (2013-03-22) - TM01

    In den Warenkorb
     

  • 15/03/13 FULL LIST (2013-04-18) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED WALKER HESS (2013-09-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK SOUCIE (2013-09-19) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MARK SOUCIE (2013-09-19) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED WALKER HESS (2013-09-19) - AP03

    In den Warenkorb
     

  • 14/03/11 STATEMENT OF CAPITAL USD 3 (2012-02-09) - SH01

    In den Warenkorb
     

  • 15/03/12 FULL LIST (2012-03-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-12) - AA

    In den Warenkorb
     

  • 12/12/12 STATEMENT OF CAPITAL USD 3 (2012-12-13) - SH01

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 12/12/2012 (2012-12-13) - RES06

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2012-12-13) - SH20

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 12/12/12 (2012-12-13) - CAP-SS

    In den Warenkorb
     

  • 13/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-13) - SH19

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED ARE OSTBY (2011-06-29) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEVEN PACKEBUSH (2011-06-29) - TM01

    In den Warenkorb
     

  • 15/03/11 FULL LIST (2011-04-14) - AR01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-04-14) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2011-04-14) - AD02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN SOUCIE / 01/04/2011 (2011-04-13) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MARK ALLAN SOUCIE / 01/10/2009 (2010-03-29) - CH03

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-23) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/07/2010 FROM (2010-07-29) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN L PACKEBUSH / 01/10/2009 (2010-03-29) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN SOUCIE / 01/10/2009 (2010-03-29) - CH01

    In den Warenkorb
     

  • 15/03/10 FULL LIST (2010-03-29) - AR01

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-02-18) - RES10

    In den Warenkorb
     

  • 25/01/10 STATEMENT OF CAPITAL USD 2 (2010-02-18) - SH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-03) - AA

    In den Warenkorb
     

  • SECTION 175 QUOTED 23/03/2009 (2009-04-09) - RES13

    In den Warenkorb
     

  • RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-04-04) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/02/08 FROM: (2008-02-19) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-04-23) - 363a

    In den Warenkorb
     

  • COMPANY NAME CHANGED KOSA EUROPE UK LTD (2008-08-18) - CERTNM

    In den Warenkorb
     

  • ALTER ARTICLES 11/08/2008 (2008-08-19) - RES01

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-08-19) - 353

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2008-08-19) - MEM/ARTS

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR STEVEN FEILMEIER (2008-09-23) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY RAFFAELE FAZIO (2008-09-23) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED STEVEN L PACKEBUSH (2008-09-23) - 288a

    In den Warenkorb
     

  • DIRECTOR AND SECRETARY APPOINTED MARK ALLAN SOUCIE (2008-09-24) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-26) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-03) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-06-18) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-04-05) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-01-30) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-01-30) - 288a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 08/12/06 (2006-12-20) - ELRES

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-06-09) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-09) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2005-11-01) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-20) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-18) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-04-18) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-18) - 288b

    In den Warenkorb
     

  • RESIGNATION & APPOINT 24/03/05 (2005-04-18) - RES13

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2004-04-27) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-04-26) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-26) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-04-05) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-04-05) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2004-03-15) - NEWINC

    In den Warenkorb
     

expand_less