Company NameKobuko Limited
Company StatusDissolved
Company Number05574087
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 7 months ago)
Dissolution Date25 November 2008 (15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameSteven Cairney
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address52 Catharine Street
Liverpool
L8 7NG
Secretary NamePriory Nominees Limited (Corporation)
StatusClosed
Appointed15 May 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 25 November 2008)
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Secretary NameMatthew Hopkins
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Upper Parliament Street
Flat 11
Liverpool
Merseyside
L8 7LL
Secretary NameElizabeth Sarah Johnson
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Blythswood Street
Liverpool
Merseyside
L17 7DD
Director NameMatthew Hopkins
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2006(6 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 08 May 2007)
RoleCompany Director
Correspondence Address11 Upper Parliament Street
Liverpool
Merseyside
L8 7LL
Secretary NameSteven Cairney
NationalityBritish
StatusResigned
Appointed15 May 2007(1 year, 7 months after company formation)
Appointment DurationResigned same day (resigned 15 May 2007)
RoleCompany Director
Correspondence Address52 Catharine Street
Liverpool
L8 7NG

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,531
Current Liabilities£12,861

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
30 June 2008Application for striking-off (1 page)
3 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 November 2007Return made up to 26/09/07; full list of members (2 pages)
21 May 2007Secretary resigned;director resigned (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007New secretary appointed (1 page)
15 May 2007New secretary appointed (1 page)
8 May 2007Secretary resigned (1 page)
8 May 2007Director's particulars changed (1 page)
8 May 2007Director resigned (1 page)
14 November 2006Return made up to 26/09/06; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
7 September 2006New secretary appointed (1 page)
7 September 2006Resolutions
  • RES13 ‐ Re des 22/08/06
(2 pages)
7 September 2006Resolutions
  • RES13 ‐ Re shares 22/08/06
(1 page)
7 September 2006Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
11 August 2006Director's particulars changed (1 page)
13 June 2006Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
13 June 2006Secretary resigned (1 page)
13 June 2006Director's particulars changed (1 page)
19 April 2006New director appointed (1 page)
4 January 2006Registered office changed on 04/01/06 from: 39 blythswood street liverpool merseyside L17 7DD (1 page)