KUDOS (PLUS ONE) LIMITED
Overview
| Company Name | KUDOS (PLUS ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06429247 |
| 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 KUDOS (PLUS ONE) LIMITED?
- Television programme production activities (59113) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KUDOS (PLUS ONE) LIMITED located?
| Registered Office Address | 12-14 Amwell Street London EC1R 1UQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUDOS (PLUS ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2012 |
What are the latest filings for KUDOS (PLUS ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jul 01, 2012 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Miss Jane Elizabeth Featherstone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Crawford Collins as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 30 pages | MG01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Ms Deba Mithal on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Alexandra Rose Mahon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of KUDOS (PLUS ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITHAL, Deba | Secretary | 12-14 Amwell Street London EC1R 1UQ | British | 74961460004 | ||||||
| FEATHERSTONE, Jane Elizabeth | Director | 12-14 Amwell Street London EC1R 1UQ | England | British | Ceo | 77852500003 | ||||
| ISAACS, Daniel Paul | Director | 12-14 Amwell Street London EC1R 1UQ | England | British | Company Director | 113262330002 | ||||
| MAHON, Alexandra Rose, Dr | Director | Regents Park Road NW1 8UR London 109 United Kingdom | England | British | Executive | 125082440001 | ||||
| MURDOCH, Elisabeth | Director | Regents Park Road NW1 8UR London 109 | United Kingdom | British | Director | 47385190004 | ||||
| CRAWFORD COLLINS, Simon Maximillian | Director | 12-14 Amwell Street London EC1R 1UQ | England | British | Managing Director | 113262230002 | ||||
| FEATHERSTONE, Jane Elizabeth | Director | 11 Barnsbury Park N1 1HQ London | England | British | Director | 77852500003 | ||||
| GARRETT, Stephen James Nicholas William | Director | 2 Willoughby House 1 Willoughby Road NW3 1RP London | United Kingdom | British | Director | 16265660009 | ||||
| SURTEES, David William | Director | 66 Canford Road SW11 6PD London | Uk | British | Director | 55782480001 |
Does KUDOS (PLUS ONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 07, 2010 Delivered On Dec 16, 2010 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Amended and restated credit and guaranty agreement executed outside the united kingdom over property situated there | Created On Apr 28, 2009 Delivered On May 19, 2009 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee or any of its affiliates, the issuing bank or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The cash collateral accounts, all cash documents instruments and securities held therein and all rights pertaining to investments of funds in the cash collateral accounts and all products and proceeds of any of the foregoing, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 28, 2009 Delivered On May 18, 2009 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all moneys standing to the credit of any accounts, the undertaking and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 13, 2008 Delivered On Mar 04, 2008 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary and from the chargors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Credit and guaranty agreement | Created On Feb 13, 2008 Delivered On Mar 04, 2008 | Satisfied | Amount secured All monies due or to become due from shine limited to the chargee the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in the cash collateral accounts all cash documents instruments and securities held therein all rights pertaining to investments of funds in the cash collateral accounts, see image for full details. | ||||
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