Company NameKos Distribution Limited
Company StatusDissolved
Company Number07554340
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 1 month ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Matthew Thomas Carden
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Beech Road
Hale
Altrincham
Cheshire
WA15 9HX
Secretary NameJackson Secretaries Limited (Corporation)
StatusClosed
Appointed07 March 2011(same day as company formation)
Correspondence AddressDeanfield House 98 Lancaster Road
Newcastle Under Lyme
Staffordshire
ST5 1DS

Location

Registered Address62 Beech Road
Hale
Cheshire
WA15 9HX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

1 at £1Matthew Carden
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015Application to strike the company off the register (3 pages)
5 May 2015Application to strike the company off the register (3 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(4 pages)
18 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(4 pages)
18 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(4 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 May 2013Director's details changed for Mr Matthew Thomas Carden on 1 September 2012 (2 pages)
1 May 2013Director's details changed for Mr Matthew Thomas Carden on 1 September 2012 (2 pages)
1 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
1 May 2013Secretary's details changed for Jacksons Accountants on 8 March 2012 (1 page)
1 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
1 May 2013Director's details changed for Mr Matthew Thomas Carden on 1 September 2012 (2 pages)
1 May 2013Secretary's details changed for Jacksons Accountants on 8 March 2012 (1 page)
1 May 2013Secretary's details changed for Jacksons Accountants on 8 March 2012 (1 page)
1 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
4 April 2013Registered office address changed from Groby House Groby Road Bowdon Altrincham Cheshire WA14 2BJ England on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Groby House Groby Road Bowdon Altrincham Cheshire WA14 2BJ England on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Groby House Groby Road Bowdon Altrincham Cheshire WA14 2BJ England on 4 April 2013 (1 page)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)