KF

KOCH FERTILISER LTD

Dissolved

Company number 05073297

London · Incorporated 15 March 2004

55 Baker Street, London, W1U 7EU

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KOSA EUROPE UK LTD · 15 March 2004 – 18 August 2008

Previous registered addresses

Lakeside 500 1St Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG · until 24 September 2014

1 Woodstock Court Blenheim Road Marlborough Wiltshire SN8 4AN · until 12 February 2013

Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ · until 29 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HESS, Walker
Secretary
15 August 2013
HW
HESS, Walker
Director
15 August 2013
SR
SUNDERLAND, Richard Antony
Director
4 February 2013
OA
OSTBY, Are
Director · Resigned
20 June 2011
SM
SOUCIE, Mark Allan
Secretary · Resigned
27 August 2008
PS
PACKEBUSH, Steven L
Director · Resigned
27 August 2008
SM
SOUCIE, Mark Allan
Director · Resigned
27 August 2008
FR
FAZIO, Raffaele Guiseppe
Secretary · Resigned
31 December 2005
DT
DARLAND, Tye Gary
Secretary · Resigned
1 May 2004
FS
FEILMEIER, Steven John
Director · Resigned
1 May 2004
WJ
WALKER, Jeffrey Ray
Secretary · Resigned
15 March 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 March 2004
BK
BULLOCH, Kelly Bruce
Director · Resigned
15 March 2004
WJ
WALKER, Jeffrey Ray
Director · Resigned
15 March 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2014 View
Resolution
Resolution
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Appoint Person Secretary Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Legacy
Capital
13 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2012 View
Legacy
Insolvency
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Move Registers To Sail Company
Address
14 April 2011 View
Change Sail Address Company
Address
14 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Resolution
Resolution
18 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Annual Return
4 April 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Address
19 August 2008 View
Memorandum Articles
Incorporation
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Certificate Change Of Name Company
Change Of Name
18 August 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
19 February 2008 View
Accounts With Accounts Type Dormant
Accounts
3 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
5 April 2007 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
15 November 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
20 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Accounts
27 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Incorporation Company
Incorporation
15 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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