| Company Name | Kudos Procurement Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591609 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 9 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Kudos (Janitorial) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Secretary Name | Ruth Looby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Brookside Crescent Northop Hall Deeside Clwyd CH7 6HW Wales |
| Director Name | Steven Looby |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2007(9 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 17 September 2013) |
| Role | Procurement Manager |
| Correspondence Address | 28 Woodlea Avenue Chester Cheshire CH2 1NE Wales |
| Director Name | Victor Terence Looby |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Brookside Crescent Northop Hall Deeside Clwyd CH7 6HW Wales |
| Director Name | Ruth Looby |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Brookside Crescent Northop Hall Deeside Clwyd CH7 6HW Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Looby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,954 |
| Current Liabilities | £23,398 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 30 October 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 30 October 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 1 September 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 16 May 2008 | Director appointed stephen looby (2 pages) |
| 16 May 2008 | Company name changed kudos (janitorial) LIMITED\certificate issued on 20/05/08 (2 pages) |
| 16 May 2008 | Appointment terminated director victor looby (1 page) |
| 16 May 2008 | Director appointed stephen looby (2 pages) |
| 16 May 2008 | Appointment Terminated Director victor looby (1 page) |
| 16 May 2008 | Company name changed kudos (janitorial) LIMITED\certificate issued on 20/05/08 (2 pages) |
| 16 May 2008 | Appointment terminated director ruth looby (1 page) |
| 16 May 2008 | Appointment Terminated Director ruth looby (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 July 2004 | Return made up to 22/06/04; no change of members (6 pages) |
| 1 July 2004 | Return made up to 22/06/04; no change of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 June 2003 | Return made up to 02/07/03; no change of members (6 pages) |
| 30 June 2003 | Return made up to 02/07/03; no change of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
| 24 October 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
| 29 August 2001 | Total exemption small company accounts made up to 31 July 1999 (5 pages) |
| 29 August 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 29 August 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 29 August 2001 | Total exemption small company accounts made up to 31 July 1999 (5 pages) |
| 8 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 13 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Incorporation (16 pages) |
| 2 July 1998 | Incorporation (16 pages) |