KODAK (EASTERN EUROPE) LIMITED

KODAK (EASTERN EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKODAK (EASTERN EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02812000
    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 KODAK (EASTERN EUROPE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KODAK (EASTERN EUROPE) LIMITED located?

    Registered Office Address
    Building 8 Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KODAK (EASTERN EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for KODAK (EASTERN EUROPE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KODAK (EASTERN EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Sandra Kathryn Pym as a director on Jun 30, 2014

    2 pagesAP01

    Termination of appointment of Derek Alan Lambert as a director on Jun 30, 2014

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Helen Veronica Isaacs on Apr 07, 2014

    2 pagesCH01

    Secretary's details changed for Sandra Kathryn Pym on Apr 07, 2014

    1 pagesCH03

    Director's details changed for Mr Derek Alan Lambert on Apr 07, 2014

    2 pagesCH01

    Registered office address changed from , Hemelone, Boundary Way, Hemel Hempstead, Herts, HP2 7YU on Apr 10, 2014

    2 pagesAD01

    Accounts made up to Dec 31, 2013

    4 pagesAA

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

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Sandra Kathryn Pym as a secretary

    2 pagesAP03

    Termination of appointment of Paul Clough as a director

    1 pagesTM01

    Appointment of Helen Veronica Isaacs as a director

    2 pagesAP01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Who are the officers of KODAK (EASTERN EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYM, Sandra Kathryn
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Herts
    Secretary
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Herts
    British149517450001
    ISAACS, Helen Veronica
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Herts
    Director
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Herts
    UkBritish74500440001
    PYM, Sandra Kathryn
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Hertfordshire
    Uk
    Director
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Hertfordshire
    Uk
    UkBritish181593450001
    BROWN, Nicholas Edward Bridgmore
    Dove Cottage
    22 Frogmore Lane
    HP18 9DZ Long Crendon
    Bucks
    Secretary
    Dove Cottage
    22 Frogmore Lane
    HP18 9DZ Long Crendon
    Bucks
    British113671810001
    CLOUGH, Paul Richard
    28 Rymill Close
    HP3 0JA Bovingdon
    Hertfordshire
    Secretary
    28 Rymill Close
    HP3 0JA Bovingdon
    Hertfordshire
    British458280001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALL, Geoffrey Ronald
    Glebe Farm Northcroft
    Weedon
    HP22 4NR Aylesbury
    Buckinghamshire
    Director
    Glebe Farm Northcroft
    Weedon
    HP22 4NR Aylesbury
    Buckinghamshire
    British3979110003
    CLOUGH, Paul Richard
    28 Rymill Close
    HP3 0JA Bovingdon
    Hertfordshire
    Director
    28 Rymill Close
    HP3 0JA Bovingdon
    Hertfordshire
    United KingdomBritish458280001
    GARMAN, Thomas Dale
    Unit 1514 Rosinka Angeloua
    Krasnogorsk Rural Region No 5
    405652 Moscow
    Russia
    Director
    Unit 1514 Rosinka Angeloua
    Krasnogorsk Rural Region No 5
    405652 Moscow
    Russia
    American33989380002
    LAMBERT, Derek Alan
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Herts
    Director
    Croxley Green Business Park
    Hatters Lane
    WD18 8PX Watford
    Building 8
    Herts
    EnglandBritish112654890001
    PATEL, Ravindra
    34 Malmescroft
    Leverstock Green
    HP3 8QY Hemel Hempstead
    Hertfordshire
    Director
    34 Malmescroft
    Leverstock Green
    HP3 8QY Hemel Hempstead
    Hertfordshire
    British39732370001
    SWEETMAN, Ronald Geoffrey Thomas
    31 High Beeches
    SL9 7HX Gerrards Cross
    Buckinghamshire
    Director
    31 High Beeches
    SL9 7HX Gerrards Cross
    Buckinghamshire
    EnglandBritish66243240001

    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