Kodiak Limited

Company Name	Kodiak Limited
Company Status	Dissolved
Company Number	04448910
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alberto De Vita
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Consultant
Country of Residence	Luxembourg
Correspondence Address	7 Rue Des Merovingiens Zai Bourmicht Bloc B L-8070 Bertrange Luxembourg

Secretary Name	Mr John David Shackleton
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	kodiakltd.co.uk
Email address	[email protected]

Location

Registered Address	8 Huxley Drive Bramhall Cheshire SK7 2PH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Shareholders

9.9k at £1	Cocis Sa 99.00% Ordinary
100 at £1	Alberto De Vita 1.00% Ordinary

Financials

Year	2014
Net Worth	-£43,288
Current Liabilities	£54,130

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
24 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 May 2011	Director's details changed for Mr Alberto De Vita on 1 January 2011 (2 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Director's details changed for Mr Alberto De Vita on 1 January 2011 (2 pages)
30 May 2011	Director's details changed for Mr Alberto De Vita on 1 January 2011 (2 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Alberto De Vita on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Alberto De Vita on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Alberto De Vita on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 July 2008	Return made up to 28/05/08; full list of members (3 pages)
7 July 2008	Return made up to 28/05/08; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 June 2007	Return made up to 28/05/07; full list of members (6 pages)
8 June 2007	Return made up to 28/05/07; full list of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 May 2006	Return made up to 28/05/06; full list of members (6 pages)
30 May 2006	Return made up to 28/05/06; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 September 2004	Return made up to 28/05/04; full list of members (6 pages)
1 September 2004	Return made up to 28/05/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Ad 28/05/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
11 July 2002	Ad 28/05/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
28 May 2002	Incorporation (12 pages)
28 May 2002	Incorporation (12 pages)

Kodiak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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