KUKUTOO LIMITED

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

    Company NameKUKUTOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07137453
    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 KUKUTOO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KUKUTOO LIMITED located?

    Registered Office Address
    C/O Lancasters
    Manor Courtyard
    HP17 8JB Aston Sandford
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUKUTOO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KUKUTOO 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

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Termination of appointment of Nigel Stanley Ashdown as a director on Aug 28, 2015

    1 pagesTM01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Elizabeth Johnson on Jan 27, 2012

    2 pagesCH01

    Director's details changed for Paul Mallett on Jan 27, 2012

    2 pagesCH01

    Director's details changed for Mr Nicholas John Carter on Jan 27, 2012

    2 pagesCH01

    Director's details changed for Paul Martin Mcgann on Jan 27, 2012

    2 pagesCH01

    Director's details changed for Mr Nigel Stanley Ashdown on Jan 27, 2012

    2 pagesCH01

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

    3 pagesAA

    Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Jan 27, 2011 with full list of shareholders

    8 pagesAR01

    Change of share class name or designation

    1 pagesSH08

    Memorandum and Articles of Association

    18 pagesMEM/ARTS

    Who are the officers of KUKUTOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Nicholas John
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    Director
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    EnglandBritish104410670002
    JOHNSON, Elizabeth
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    Director
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    EnglandUnited States79226060002
    MALLETT, Paul
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    Director
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    United KingdomBritish81365700001
    MCGANN, Paul Martin
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    Director
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    United KingdomBritish135819530001
    MORGAN, John Alexander
    Storwood
    YO42 4TD York
    West Farm
    North Yorkshire
    Director
    Storwood
    YO42 4TD York
    West Farm
    North Yorkshire
    United KingdomBritish127007830001
    ASHDOWN, Nigel Stanley
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    Director
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    United Kingdom
    United KingdomBritish2554530001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritish900010320001

    Who are the persons with significant control of KUKUTOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Carter
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    Jan 27, 2017
    Manor Courtyard
    HP17 8JB Aston Sandford
    C/O Lancasters
    Bucks
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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