Active - Proposal to Strike off
Company Information for THE KOBAL LIBRARY LIMITED
56 MILVERTON ROAD, LONDON, ENGLAND, NW6 7AP,
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Company Registration Number
00965129
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THE KOBAL LIBRARY LIMITED | ||
Legal Registered Office | ||
56 MILVERTON ROAD LONDON ENGLAND NW6 7AP Other companies in HA9 | ||
Previous Names | ||
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Company Number | 00965129 | |
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Company ID Number | 00965129 | |
Date formed | 1969-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-29 | |
Latest return | 2016-08-13 | |
Return next due | 2017-08-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-08 04:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ANDRE COHEN |
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ANNE MARIE CRAVEN |
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LAURETTA DIVES |
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WILLIAM MARTIN DIVES |
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DAVID KENT |
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COLIN DAVID SMEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KENT |
Company Secretary | ||
SIMON WILLIAM PETER CROCKER |
Company Secretary | ||
SIMON WILLIAM PETER CROCKER |
Director | ||
JOHN CAREY KOBAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
THE PICTURE DESK LIMITED | Director | 2008-10-01 | CURRENT | 1998-05-21 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 2008-09-04 | CURRENT | 1997-05-23 | Liquidation | |
RETROPEEPERS LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
EDUPICS LIMITED | Director | 2010-10-19 | CURRENT | 2008-09-18 | Dissolved 2017-11-14 | |
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE CORONA GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1999-03-31 | CURRENT | 1997-05-23 | Liquidation | |
THE PICTURE DESK LIMITED | Director | 1999-03-31 | CURRENT | 1998-05-21 | Liquidation | |
RETROPEEPERS LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
STAND TO REASON | Director | 2010-11-30 | CURRENT | 2007-06-14 | Dissolved 2013-11-19 | |
EDUPICS LIMITED | Director | 2010-10-19 | CURRENT | 2008-09-18 | Dissolved 2017-11-14 | |
THE KOBAL COLLECTION LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-01 | Active | |
THE PICTURE DESK LIMITED | Director | 1998-05-21 | CURRENT | 1998-05-21 | Liquidation | |
THE CORONA GROUP LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Liquidation | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
EDUPICS LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2017-11-14 | |
THE PICTURE DESK LIMITED | Director | 1999-03-31 | CURRENT | 1998-05-21 | Liquidation | |
THE KOBAL COLLECTION LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-01 | Active | |
THE CORONA GROUP LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Liquidation | |
KOBAL COLLECTION (HOLDINGS) LIMITED | Director | 2013-05-28 | CURRENT | 2012-10-26 | Active | |
EDUPICS LIMITED | Director | 2010-10-19 | CURRENT | 2008-09-18 | Dissolved 2017-11-14 | |
THE KOBAL COLLECTION LIMITED | Director | 2008-10-01 | CURRENT | 1999-03-01 | Active | |
THE CORONA GROUP LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-16 | Liquidation | |
THE ART ARCHIVE LIMITED | Director | 1999-03-31 | CURRENT | 1997-05-23 | Liquidation | |
THE PICTURE DESK LIMITED | Director | 1999-03-31 | CURRENT | 1998-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 12th Floor York House Empire Way Wembley Middx HA9 0PA | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Joseph Andre Cohen on 2015-09-11 | |
TM02 | Termination of appointment of David Kent on 2015-09-10 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM 2 the Quadrant 135 Salusbury Road London NW6 6RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA01 | Previous accounting period shortened from 30/09/11 TO 29/09/11 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
MISC | SECTION 519 | |
CERTNM | COMPANY NAME CHANGED KOBAL COLLECTION LIMITED(THE) CERTIFICATE ISSUED ON 08/09/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED LAURETTA DIVES | |
288a | DIRECTOR APPOINTED JOSEPH ANDRE COHEN | |
288a | DIRECTOR APPOINTED COLIN DAVID SMEDLEY | |
288a | DIRECTOR APPOINTED ANNE MARIE CRAVEN | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 4TH FLOOR 184 DRUMMOND STREET LONDON NW1 3HP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
ELRES | S386 DISP APP AUDS 14/08/97 | |
ELRES | S366A DISP HOLDING AGM 14/08/97 | |
ELRES | S252 DISP LAYING ACC 14/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
ORES13 | SUB DIVISION SHARES 15/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
SUPPLEMENTAL ASSIGNMENT AND CHARGE | Satisfied | BANK LEUMI (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
COUNTERPART RENT DEPOSIT DEED | Satisfied | DORRINGTON DERWENT PROPERTIES LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KOBAL LIBRARY LIMITED
The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as THE KOBAL LIBRARY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |