Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > KLAUS-KOBEC DIRECT LIMITED
Company Information for KLAUS-KOBEC DIRECT LIMITED
LONDON, UNITED KINGDOM, N20,
|
Company Registration Number
 05123293 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Klaus-kobec Direct Ltd
KLAUS-KOBEC DIRECT LIMITED was founded on 2004-05-10 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KLAUS-KOBEC DIRECT LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05123293 | |
|---|---|---|
| Date formed | 2004-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 19:52:39 |
| Companies House |
|
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Company Officers of KLAUS-KOBEC DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RA COMPANY SECRETARIES LIMITED |
||
JAMES MARK ALEXANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MARK ALEXANDER |
Company Secretary | ||
ANTONI FIELDS |
Director | ||
SHELLEY FIELDS-PORTELLI |
Company Secretary | ||
PAUL SCOTT ZIMBLER |
Company Secretary | ||
PAUL SCOTT ZIMBLER |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TETHERFIELD LIMITED | Director | 2010-10-06 | CURRENT | 1982-03-18 | Dissolved 2013-11-05 | |
| DIRECT MAIL SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1996-02-06 | Dissolved 2014-11-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI FIELDS | |
| AP01 | DIRECTOR APPOINTED JAMES MARK ALEXANDER | |
| AP03 | SECRETARY APPOINTED JAMES MARK ALEXANDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHELLEY FIELDS-PORTELLI | |
| AR01 | 10/05/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 PARTIAL EXEMPTION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL ZIMBLER | |
| 288a | SECRETARY APPOINTED SHELLEY FIELDS-PORTELLI | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ZIMBLER / 01/02/2008 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTING NORTHAMPTONSHIRE NN15 6XR | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WRF0018 LIMITED CERTIFICATE ISSUED ON 10/06/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale Licences & Regulatory approval
We could not find any licences issued to KLAUS-KOBEC DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against KLAUS-KOBEC DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KLAUS-KOBEC DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.65 | 8 |
| MortgagesNumMortOutstanding | 0.49 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale
Intangible Assets
Patents
We have not found any records of KLAUS-KOBEC DIRECT LIMITED registering or being granted any patents Domain Names
KLAUS-KOBEC DIRECT LIMITED owns 2 domain names.
kkdirectuk.co.uk klauskobecdirect.co.uk
Income
Government Income
We have not found government income sources for KLAUS-KOBEC DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as KLAUS-KOBEC DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KLAUS-KOBEC DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | KLAUS-KOBEC DIRECT LIMITED | Event Date | 2013-05-08 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 17 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of KCBS LLP, t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meeting. John Kelmanson , Liquidator , IP no: 04866, KCBS LLP, t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. Appointed Liquidator of Klaus-Kobec Direct Limited on 22 May 2012 : Contact telephone number 020 8441 2000, email address: kis@kelmanson.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLAUS-KOBEC DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KLAUS-KOBEC DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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