Dissolved
Dissolved 2013-10-08
Company Information for KUDOS (SA) LIMITED
LONDON, EC1R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | ||||
---|---|---|---|---|
KUDOS (SA) LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 06336882 | |
---|---|---|
Date formed | 2007-08-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-01 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 15:12:11 |
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Officer | Role | Date Appointed |
---|---|---|
DEBA MITHAL |
||
JANE ELIZABETH FEATHERSTONE |
||
DANIEL PAUL ISAACS |
||
ALEXANDRA ROSE MAHON |
||
DEBA MITHAL |
||
ELISABETH MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MAXIMILLIAN CRAWFORD COLLINS |
Director | ||
JANE ELIZABETH FEATHERSTONE |
Director | ||
STEPHEN JAMES NICHOLAS WILLIAM GARRETT |
Director | ||
DAVID WILLIAM SURTEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUDOS (LS) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (CUT) LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (CUT) LIMITED | Director | 2011-06-23 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Director | 2011-06-23 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (LS) LIMITED | Director | 2011-06-23 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
SEA LIFE STYLES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KUDOS GENERATOR TELEVISION LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-11-22 | |
KUDOS (FTTH) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2017-01-03 | |
KUDOS GENERATOR TELEVISION LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-11-22 | |
KUDOS (MI-HIGH) LIMITED | Director | 2008-06-19 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (LS) LIMITED | Director | 2008-06-19 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
4 VENTURES LIMITED | Director | 2017-10-29 | CURRENT | 2000-11-08 | Active | |
THE FOUNDRY TOPCO NO.2 LIMITED | Director | 2015-12-03 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
WATV LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2018-02-13 | |
HALT MEDIA LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Liquidation | |
SHINE 972 LIMITED | Director | 2010-02-17 | CURRENT | 2010-01-29 | Dissolved 2015-04-14 | |
SHINE 971 LIMITED | Director | 2010-02-16 | CURRENT | 2010-01-29 | Dissolved 2015-04-14 | |
KUDOS GENERATOR TELEVISION LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-11-22 | |
KUDOS (CUT) LIMITED | Director | 2007-11-23 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Director | 2007-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (LS) LIMITED | Director | 2007-11-23 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
KUDOS (CUT) LIMITED | Director | 2013-04-09 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Director | 2013-04-09 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 | |
KUDOS (LS) LIMITED | Director | 2013-04-09 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
VERTICAL NETWORKS UK LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Liquidation | |
KUDOS GENERATOR TELEVISION LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-11-22 | |
KUDOS (LS) LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
KUDOS (CUT) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2013-10-08 | |
KUDOS (MI-HIGH) LIMITED | Director | 2007-01-08 | CURRENT | 2005-11-23 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AP01 | DIRECTOR APPOINTED MS DEBA MITHAL | |
LATEST SOC | 25/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS | |
AA01 | CURREXT FROM 30/06/2011 TO 30/06/2012 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | RE CREDIT AGREEMENT 02/12/2010 | |
RES01 | ALTER ARTICLES 05/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROSE MAHON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 01/10/2009 | |
RES15 | CHANGE OF NAME 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED KUDOS (DIGITAL) LTD CERTIFICATE ISSUED ON 06/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON MAXIMILLIAN CRAWFORD COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE FEATHERSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | CREDIT AGREEMENT 28/04/2009 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DANIEL ISAACS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | CREDIT GUARA AGREE 06/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KUDOS (BLACK) LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
CREDIT AND GUARANTY AGREEMENT | Satisfied | J P MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as KUDOS (SA) LIMITED are:
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. |