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COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED

COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01659021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED located?

    Registered Office Address
    6th Floor, 30 Millbank
    SW1P 4EE London
    Undeliverable Registered Office AddressNo

    What were the previous names of COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIMECOATE LIMITEDAug 18, 1982Aug 18, 1982

    What are the latest accounts for COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Bruton Meyrick Good on Mar 13, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Anthony Bruton Meyrick Good on Mar 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Peter Ajit Ajay Kerkar on Mar 02, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016

    		1 pagesTM02

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2,000
    		SH01

    Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Appointment of Dominique Cullen as a secretary on Apr 30, 2015

    		2 pagesAP03

    Termination of appointment of Khalid Mahmood Malik as a secretary on Apr 30, 2015

    		1 pagesTM02

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, Anthony Bruton Meyrick
    Floor, 30 Millbank
    SW1P 4EE London
    6th
    		Director
    Floor, 30 Millbank
    SW1P 4EE London
    6th
    		EnglandBritishDirector39536400032
    KERKAR, Peter Ajit Ajay
    Floor, 30 Millbank
    SW1P 4EE London
    6th
    		Director
    Floor, 30 Millbank
    SW1P 4EE London
    6th
    		EnglandIndianChief Executive37604900005
    CULLEN, Dominique
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		Secretary
    30 Millbank
    SW1P 4DU London
    3rd Floor
    United Kingdom
    		197851000001
    MALIK, Khalid Mahmood
    St John's Wood Terrace
    St John's Wood
    NW8 6JL London
    20
    		Secretary
    St John's Wood Terrace
    St John's Wood
    NW8 6JL London
    20
    		British41925680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cox & Kings (Uk) Limited
    30 Millbank
    SW1P 4EE London
    6th Floor
    England
    		Apr 06, 2016
    30 Millbank
    SW1P 4EE London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number00316651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0