KOOKABURRA CONSULTANCY LIMITED

KOOKABURRA CONSULTANCY LIMITED

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

    Company NameKOOKABURRA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451569
    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 KOOKABURRA CONSULTANCY LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is KOOKABURRA CONSULTANCY LIMITED located?

    Registered Office Address
    9 The Fairway
    HA6 3DZ Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOOKABURRA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for KOOKABURRA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Stephen Richard Jeanneret on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jonathan Speyer as a secretary

    1 pagesTM02

    Registered office address changed from * 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom* on Dec 16, 2011

    1 pagesAD01

    Registered office address changed from * 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom* on Dec 16, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Director's details changed for Stephen Richard Jeanneret on Feb 07, 2011

    2 pagesCH01

    Director's details changed for Stephen Richard Jeanneret on Dec 20, 2010

    2 pagesCH01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Richard Jeanneret on Oct 01, 2009

    2 pagesCH01

    Who are the officers of KOOKABURRA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANNERET, Stephen Richard
    Lawrence Street
    North Ipswich
    9
    Qld 4305
    Australia
    Director
    Lawrence Street
    North Ipswich
    9
    Qld 4305
    Australia
    United KingdomNew Zealand126989000004
    SPEYER, Jonathan Mark
    106 Cassiobury Drive
    WD17 3AQ Watford
    Hertfordshire
    Secretary
    106 Cassiobury Drive
    WD17 3AQ Watford
    Hertfordshire
    British79888500002
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    40930350003
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    107149520001

    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