About

Registered Number: 06595973
Date of Incorporation: 19/05/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/06/2016 (7 years and 11 months ago)
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Established in 2008, Kouzina Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QA NOMINEES LIMITED 19 May 2008 19 May 2008 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 19 May 2008 19 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 03 March 2016
4.68 - Liquidator's statement of receipts and payments 11 December 2015
1.4 - Notice of completion of voluntary arrangement 19 March 2015
RESOLUTIONS - N/A 04 December 2014
4.20 - N/A 04 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 September 2014
AA - Annual Accounts 15 November 2013
1.1 - Report of meeting approving voluntary arrangement 03 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 25 May 2010
AD01 - Change of registered office address 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 26 March 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
363a - Annual Return 21 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
287 - Change in situation or address of Registered Office 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
NEWINC - New incorporation documents 19 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2010 Outstanding

N/A

Debenture 13 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.