Kookai Uk Ltd was founded on 12 January 2006 with its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The current directors of the company are Du Temple De Rougemont, Alberic Marie Xavier Michel, Edwards, Tyfrion, Price, Daniel Nankivell, Dietsch, Matthieu.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DU TEMPLE DE ROUGEMONT, Alberic Marie Xavier Michel | 22 February 2012 | - | 1 |
| EDWARDS, Tyfrion | 01 August 2011 | - | 1 |
| DIETSCH, Matthieu | 25 January 2006 | 31 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Daniel Nankivell | 28 January 2008 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 June 2014 | |
| AD01 - Change of registered office address | 26 April 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| 4.70 - N/A | 25 April 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 April 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AD01 - Change of registered office address | 22 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| RESOLUTIONS - N/A | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2008 | |
| 225 - Change of Accounting Reference Date | 16 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 2008 | |
| 123 - Notice of increase in nominal capital | 02 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 225 - Change of Accounting Reference Date | 18 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| MEM/ARTS - N/A | 20 September 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2007 | |
| 123 - Notice of increase in nominal capital | 06 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| 123 - Notice of increase in nominal capital | 25 January 2006 | |
| 123 - Notice of increase in nominal capital | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| CERTNM - Change of name certificate | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| NEWINC - New incorporation documents | 12 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 28 September 2009 | Outstanding |
N/A |
| Rent deposit deed | 15 December 2006 | Outstanding |
N/A |
