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KOKONUT PACIFIC (UK) LIMITED

KOKONUT PACIFIC (UK) LIMITED

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

    • Overview

    Company NameKOKONUT PACIFIC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05313107
    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 KOKONUT PACIFIC (UK) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KOKONUT PACIFIC (UK) LIMITED located?

    Registered Office Address
    Thirby Horseshoe Lane
    Ash Vale
    GU12 5LJ Aldershot
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOKONUT PACIFIC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KOKONUT PACIFIC (UK) 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

    		1 pagesDS01

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Dan Maxwell Etherington on Dec 10, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of KOKONUT PACIFIC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETHERINGTON, Maureen Patricia
    10 Ambalindum Street
    Hawker Australian Capital
    Territory Act 2614
    Australia
    		Secretary
    10 Ambalindum Street
    Hawker Australian Capital
    Territory Act 2614
    Australia
    		Australian106809550001
    ETHERINGTON, Dan Maxwell, Dr
    10 Ambalindum Street
    Hawker
    Act 2614
    Australia
    		Director
    10 Ambalindum Street
    Hawker
    Act 2614
    Australia
    		AustraliaBritish102419970001
    BARLOW ROBBINS SECRETARIAT LIMITED
    55 Quarry Street
    GU1 3UE Guildford
    Surrey
    		Secretary
    55 Quarry Street
    GU1 3UE Guildford
    Surrey
    		102015140001
    TINLING, Michael Leigh Scott
    Southern House
    Guildford Road
    GU22 7UY Woking
    Surrey
    		Director
    Southern House
    Guildford Road
    GU22 7UY Woking
    Surrey
    		British7913200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOKONUT PACIFIC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Dan Maxwell Etherington
    Kokonut Pacific (Australia) Pty Ltd
    34 Silva Avenue
    6112
    Queanbeyan
    34 Silva Avenue
    New South Wales
    Australia
    		Apr 06, 2016
    Kokonut Pacific (Australia) Pty Ltd
    34 Silva Avenue
    6112
    Queanbeyan
    34 Silva Avenue
    New South Wales
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory Allan Wright
    Kokonut Pacific (Australia) Pty Ltd
    34 Silva Avenue
    6112
    Queanbeyan
    34 Silva Avenue
    New South Wales
    Australia
    		Apr 06, 2016
    Kokonut Pacific (Australia) Pty Ltd
    34 Silva Avenue
    6112
    Queanbeyan
    34 Silva Avenue
    New South Wales
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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