Introduction
Watch Company
C
COX & KINGS (AGENTS) LIMITED
COX & KINGS (AGENTS) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. COX & KINGS (AGENTS) LIMITED was registered 19 years ago.(SIC: 79110)
Status
dissolved
Active since 19 years ago
Company No
06004516
LTD Company
Age
19 Years
Incorporated 21 November 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 16 November 2018 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
LONGWOOD TRAVEL LIMITED
From: 21 November 2006To: 9 October 2007
Contact
Address
6th Floor 30 Millbank London, SW1P 4EE,
Timeline
2 key events • 2006 - 2010
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
Director Left
Nov 10
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GOOD, Anthony Bruton Meyrick
Active30 Millbank, LondonSW1P 4EE
Born April 1933
Director
Appointed 21 Nov 2006
GOOD, Anthony Bruton Meyrick
30 Millbank, LondonSW1P 4EE
Born April 1933
Director
21 Nov 2006
Active
KERKAR, Peter Ajit Ajay
Active30 Millbank, LondonSW1P 4EE
Born June 1963
Director
Appointed 21 Nov 2006
KERKAR, Peter Ajit Ajay
30 Millbank, LondonSW1P 4EE
Born June 1963
Director
21 Nov 2006
Active
CULLEN, Dominique
Resigned30 Millbank, LondonSW1P 4DU
Secretary
Appointed 30 Apr 2015
Resigned 01 Aug 2016
CULLEN, Dominique
30 Millbank, LondonSW1P 4DU
Secretary
30 Apr 2015
Resigned 01 Aug 2016
Resigned
QUINN, David John
ResignedSouthcroft, BeaconsfieldHP9 2BX
Secretary
Appointed 21 Nov 2006
Resigned 30 Apr 2015
QUINN, David John
Southcroft, BeaconsfieldHP9 2BX
Secretary
21 Nov 2006
Resigned 30 Apr 2015
Resigned
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 21 Nov 2006
Resigned 21 Nov 2006
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
21 Nov 2006
Resigned 21 Nov 2006
Resigned
KERKAR, Ajit Baburao
Resigned11 Nowroji Mansion, Mumbai
Born June 1932
Director
Appointed 21 Nov 2006
Resigned 30 Mar 2010
KERKAR, Ajit Baburao
11 Nowroji Mansion, Mumbai
Born June 1932
Director
21 Nov 2006
Resigned 30 Mar 2010
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 21 Nov 2006
Resigned 21 Nov 2006
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
21 Nov 2006
Resigned 21 Nov 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cox & Kings (Uk) Limited
Active30 Millbank, LondonSW1P 4EE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Cox & Kings (Uk) Limited
30 Millbank, LondonSW1P 4EE
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
53
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
31 May 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
31 May 2022
No document
Dissolved Compulsory Strike Off Suspended
16 May 2020
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
16 May 2020
No document
Gazette Notice Compulsory
7 April 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
7 April 2020
No document
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 November 2019
No document
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 November 2018
No document
Accounts With Accounts Type Dormant
16 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 November 2018
No document
Legacy
30 July 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 July 2018
No document
Change Person Director Company With Change Date
23 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 March 2018
No document
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 November 2017
No document
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 November 2017
No document
Change Person Director Company With Change Date
10 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 March 2017
No document
Change Person Director Company With Change Date
1 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 March 2017
No document
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2016
No document
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 December 2016
No document
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2016
No document
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 December 2015
No document
Appoint Person Secretary Company With Name Date
3 June 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 June 2015
No document
Termination Secretary Company With Name Termination Date
3 June 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2015
No document
Accounts With Accounts Type Dormant
15 December 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 November 2014
No document
Accounts With Accounts Type Dormant
13 December 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 November 2013
No document
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 November 2012
No document
Accounts With Accounts Type Dormant
30 December 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 November 2011
No document
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 November 2010
No document
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
26 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 November 2009
No document
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
No document
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
No document
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
No document
Accounts With Accounts Type Dormant
24 August 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 August 2009
No document
Legacy
15 April 2009
287Change of Registered Office
Legacy
287Change of Registered Office
15 April 2009
No document
Legacy
21 November 2008
363aAnnual Return
Legacy
363aAnnual Return
21 November 2008
No document
Accounts With Accounts Type Dormant
16 July 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 July 2008
No document
Legacy
10 March 2008
287Change of Registered Office
Legacy
287Change of Registered Office
10 March 2008
No document
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 January 2008
No document
Legacy
18 January 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
18 January 2008
No document
Legacy
27 November 2007
363aAnnual Return
Legacy
363aAnnual Return
27 November 2007
No document
Legacy
27 November 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 November 2007
No document
Memorandum Articles
15 October 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
15 October 2007
No document
Certificate Change Of Name Company
9 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2007
No document
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 December 2006
No document
Legacy
13 December 2006
287Change of Registered Office
Legacy
287Change of Registered Office
13 December 2006
No document
Incorporation Company
21 November 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 November 2006
No document