Dissolved
Dissolved 2014-12-08
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Home > England & Wales Companies > THE KOI WAREHOUSE LIMITED
Company Information for THE KOI WAREHOUSE LIMITED
NEWPORT, SOUTH WALES, NP20,
|
Company Registration Number
 03963851 Private Limited Company
Dissolved 2014-12-08 |
Company Overview
About The Koi Warehouse Ltd
THE KOI WAREHOUSE LIMITED was founded on 2000-04-04 and had its registered office in Newport. The company was dissolved on the 2014-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE KOI WAREHOUSE LIMITED | |
| Legal Registered Office | |
| NEWPORT SOUTH WALES | |
Filing Information
| Company Number | 03963851 | |
|---|---|---|
| Date formed | 2000-04-04 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 11:28:05 |
| Companies House |
|
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Company Officers of THE KOI WAREHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY CAROL YELLEN |
||
ANTHONY JOHN YELLEN |
||
JENNY CAROL YELLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUBE-IT LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| ELITE FILTRATION LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
| ELITE FILTRATION SYSTEMS LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT GWENT NP20 4PG WALES | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 73 NEWPORT ROAD, CWMCARN CROSS KEYS, NEWPORT, GWENT, NP11 7LZ | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY CAROL YELLEN / 04/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YELLEN / 04/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CAROL YELLEN / 04/04/2011 | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY CAROL YELLEN / 04/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YELLEN / 04/04/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33-35 CATHEDRAL ROAD, CARDIFF, CF11 9HB | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 69 ORCHARD PARK, ST. MELLONS, CARDIFF, SOUTH GLAMORGAN CF3 0AQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Licences & Regulatory approval
We could not find any licences issued to THE KOI WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-23 |
| Proposal to Strike Off | 2010-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against THE KOI WAREHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE KOI WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.35 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Intangible Assets
Patents
We have not found any records of THE KOI WAREHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE KOI WAREHOUSE LIMITED
Income
Government Income
We have not found government income sources for THE KOI WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as THE KOI WAREHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE KOI WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE KOI WAREHOUSE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 03011010 | |||
| 03011010 | |||
| 03011010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE KOI WAREHOUSE LIMITED | Event Date | 2014-06-09 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 18 August 2014 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , at 1.45 pm and 2.00 pm respectively for the purposes of 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12.00 noon 17 August 2014 Leigh Holmes (IP Number: 9390 ) - Joint Liquidator Susan Purnell - Joint Liquidator (IP Number: 9386 ) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE KOI WAREHOUSE LIMITED | Event Date | 2010-07-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KOI WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE KOI WAREHOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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