KOOMEY COMPANIES INTERNATIONAL LIMITED
Overview
| Company Name | KOOMEY COMPANIES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01977008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOOMEY COMPANIES INTERNATIONAL LIMITED?
- (7499) /
Where is KOOMEY COMPANIES INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Vetco Gray Controls Ltd 2 High Street Nailsea BS48 1BS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOOMEY COMPANIES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MH-KOOMEY LIMITED | Apr 21, 1986 | Apr 21, 1986 |
| LONGLIMIT LIMITED | Jan 14, 1986 | Jan 14, 1986 |
What are the latest accounts for KOOMEY COMPANIES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KOOMEY COMPANIES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joanna Dunbar as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Joanna Dunbar as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Cox as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephanie Hoffmann as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KOOMEY COMPANIES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMANN, Stephanie | Director | Claymore Drive AB23 8GD Aberdeen Silverburn House Aberdeenshire | Scotland | German | 151675990001 | |||||
| BLACKSTOCK, Gordon Charles | Secretary | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | 63949660001 | ||||||
| DUNBAR, Joanna Carolyn Pyper | Secretary | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| HASLEGRAVE, John Michael | Secretary | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| MAYS, Elaine Doris | Secretary | Old Montrose House By Montrose DD10 9LN Angus | British | 196074340001 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| BO, Knut | Director | Overbergveien 29d 1315 Nesoya FOREIGN Norway | Norwegian | 43787570001 | ||||||
| COX, Stephen Robert | Director | Cairn Wynd AB51 5HQ Inverurie 1 Aberdeenshire | British | 140549480001 | ||||||
| DUNBAR, Joanna Carolyn Pyper | Director | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| DUNCAN, Iain | Director | 26 Newtonhill Road Newtonhill AB3 2PS Stonehaven Kincardineshire | British | 43799660002 | ||||||
| ELLIS, David Wayne | Director | Rt 3 Box 121 FOREIGN Sealy Texas 77474 Usa | American | 28335310001 | ||||||
| HASLEGRAVE, John Michael | Director | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| HEWLETT, Peter James | Director | Barn View Wraggcastle Lane, Pitchcombe GL6 6LU Stroud Gloucestershire | England | British | 114025750001 | |||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | 81041240001 | |||||
| JENSEN, Svein-Eirik | Director | Hertug Skules V2 FOREIGN 4600 Kristiansand Norway | Norwegian | 17030290001 | ||||||
| KARLSEN, Bernt Stilluf | Director | Camleun 216 FOREIGN 1350 Lommedalen Norway | Norwegian | 24338800001 | ||||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | 103413910001 | |||||
| ROONEY, Robert | Director | 15 Forestside Road AB31 3ZH Banchory Kincardineshire | British | 56789350001 | ||||||
| SAGOMO, Olav | Director | Vestkollen 68 4628 Kristiansand Norway | Norwegian | 17030310001 | ||||||
| SOLHEIM, Asle | Director | Granneskleiva 2 NORWAY Hafrsfjord 4044 Norway | Norweigian | 89049500001 | ||||||
| WOLLAM, David Thomas | Director | 8 Connaught Way GU34 1UB Alton Hampshire | United Kingdom | British | 95200150001 |
Does KOOMEY COMPANIES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 1989 Delivered On Nov 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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