Company NameKOKO Beach Limited
Company StatusDissolved
Company Number09236161
CategoryPrivate Limited Company
Incorporation Date26 September 2014(9 years, 6 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Maria Teresa Kelly
Date of BirthJune 1967 (Born 56 years ago)
NationalityPhillipino
StatusClosed
Appointed26 September 2014(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address7 Longrise
Billericay
Essex
CM12 9QR
Director NameMrs Caroline Cross
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleSalesperson
Country of ResidenceEngland
Correspondence Address27 Worrin Road
Shenfield
Brentwood
Essex
CM15 8DE

Location

Registered AddressC/O Berkeley Townsend Hutton House
150 Hutton Road
Shenfield
Essex
CM15 8NL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Shareholders

50 at £1Caroline Cross
50.00%
Ordinary
50 at £1Maria Kelly
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,287
Cash£2,444
Current Liabilities£10,220

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017Application to strike the company off the register (2 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 December 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
14 January 2016Termination of appointment of Caroline Cross as a director on 8 December 2015 (1 page)
5 January 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Director's details changed for Mrs Teresa Kelly on 26 September 2015 (2 pages)
25 September 2015Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to C/O Berkeley Townsend Hutton House 150 Hutton Road Shenfield Essex CM15 8NL on 25 September 2015 (2 pages)
10 March 2015Registered office address changed from 27 Worrin Road Worrin Road Shenfield Brentwood Essex CM15 8DE United Kingdom to 20-22 Wenlock Road Wenlock Road London N1 7GU on 10 March 2015 (1 page)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)