KOKSAY CU LIMITED - Other mining and quarrying n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Koksay Cu Ltd

KOKSAY CU LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Koksay Cu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KOKSAY CU LIMITED

5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in EC3R

Filing Information

Company Number		06429905
Company ID Number		06429905
Date formed		2007-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2014
Account next due		30/06/2016
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		FULL

Last Datalog update:	2017-09-05 21:55:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KOKSAY CU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Company Officers of KOKSAY CU LIMITED

Current Directors

Officer	Role	Date Appointed
TAIR KALDYBAYEV	Company Secretary	2007-11-16
TAIR KALDYBAYEV	Director	2007-11-16
KOKSAY CORPORATION	Director	2007-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Company Secretary	2007-11-16	2008-11-17

More director information

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
2018-06-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-10-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/16 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2016-02-18	MAR	Re-registration of memorandum and articles of association
2016-02-18	RES02	Resolutions passed: Resolution of re-registration Resolution of re-registration
2016-02-18	RR02	Re-registration from a public company to a private limited company
2016-02-18	CERT10	Certificate of re-registration from Public Limited Company to Private
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 3000000
2016-01-27	AR01	16/11/15 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Tair Kaldybayev on 2015-11-01
2015-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 3000000
2014-11-17	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2014-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2014-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2014-07-17	AR01	16/11/13 ANNUAL RETURN FULL LIST
2014-07-17	CH01	Director's details changed for Tair Kaldybayev on 2010-10-01
2014-07-17	CH03	SECRETARY'S DETAILS CHNAGED FOR TAIR KALDYBAYEV on 2010-10-01
2014-07-16	AUD	AUDITOR'S RESIGNATION
2014-07-16	DISS40	Compulsory strike-off action has been discontinued
2014-07-15	AUD	AUDITOR'S RESIGNATION
2014-04-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-08-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-09	GAZ1	FIRST GAZETTE
2013-02-19	DISS40	DISS40 (DISS40(SOAD))
2013-02-18	AR01	16/11/12 FULL LIST
2013-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAIR KALDYBAYEV / 16/11/2012
2013-02-15	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KOKSAY CORPORATION / 16/11/2012
2013-02-05	GAZ1	FIRST GAZETTE
2011-12-21	DISS40	DISS40 (DISS40(SOAD))
2011-12-20	AR01	16/11/11 FULL LIST
2011-11-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-04	GAZ1	FIRST GAZETTE
2011-05-27	AA01	PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2010-12-15	AR01	16/11/10 FULL LIST
2010-08-03	GAZ1	FIRST GAZETTE
2010-02-24	SH01	11/02/10 STATEMENT OF CAPITAL GBP 3000000
2010-02-17	DISS40	DISS40 (DISS40(SOAD))
2010-02-16	RES13	SECT 551 CA 2006 11/02/2010
2010-02-16	RES04	NC INC ALREADY ADJUSTED 11/02/2010
2010-02-16	AR01	16/11/09 FULL LIST
2009-12-01	GAZ1	FIRST GAZETTE
2009-09-07	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-05-19	GAZ1	FIRST GAZETTE
2008-11-17	288b	APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED
2007-11-27	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-11-27	117	APPLICATION COMMENCE BUSINESS
2007-11-16	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

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KOKSAY CU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2016-07-06

Fines / Sanctions

No fines or sanctions have been issued against KOKSAY CU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KOKSAY CU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.17	9
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.54	9

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets

Patents

We have not found any records of KOKSAY CU LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KOKSAY CU LIMITED

Trademarks

We have not found any records of KOKSAY CU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KOKSAY CU 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 (08990 - Other mining and quarrying n.e.c.) as KOKSAY CU LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KOKSAY CU 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	KOKSAY CU LIMITED	Event Date	2016-07-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 27 July 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennett (IP No. 9083), Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Charlotte Rowe

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KOKSAY CU 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 KOKSAY CU 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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