| Company Name | Kota Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044107 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1986(37 years, 9 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Brenda Ann Repetto |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 23 Boulevard Albert Ier Monaco Foreign |
| Director Name | Mr Franco Mario Danilo Repetto |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 23 Boulevard Albert Ier Monaco Foreign |
| Secretary Name | Ms Brenda Ann Repetto |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 23 Boulevard Albert Ier Monaco Foreign |
| Director Name | Eduard Martinus Van Zelm |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 June 1999(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 2000) |
| Role | Lawyer |
| Correspondence Address | Maliesingel 2 Utrecht 3581ba |
Location
| Registered Address | St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Franco Mario Danilo Repetto 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 17 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr Franco Mario Danilo Repetto on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Ms Brenda Ann Repetto on 30 April 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 13 May 2008 | Location of register of members (1 page) |
| 13 May 2008 | Location of debenture register (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from glebe court stoke on trent staffordshire ST4 1ET (1 page) |
| 6 June 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 May 2005 | Return made up to 30/04/05; full list of members (8 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 June 2004 | Return made up to 30/04/04; full list of members (8 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 May 2002 | Return made up to 02/05/02; full list of members (8 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 5 June 2000 | Return made up to 02/05/00; full list of members (8 pages) |
| 19 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 July 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: stanley mills stonehouse glos GL10 3HQ (1 page) |
| 9 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 29 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 30 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 22 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 19 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 6 June 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 27 August 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 August 1986 | Certificate of Incorporation (1 page) |