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Company Information for

KOE EUROPE LTD.

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
07894294
Private Limited Company
Liquidation

Company Overview

About Koe Europe Ltd.
KOE EUROPE LTD. was founded on 2011-12-30 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Koe Europe Ltd. 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
Company Name
KOE EUROPE LTD.
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in SL8
 
Filing Information
Company Number 07894294
Company ID Number 07894294
Date formed 2011-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 10:39:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KOE EUROPE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of KOE EUROPE LTD.

Current Directors
Officer Role Date Appointed
JUI-WEN SUN
Director 2015-11-16
MICHAEL JOHN WELLINGTON
Company Secretary 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHIH-CHIEH YANG
Director 2015-07-01 2016-03-01
JUI WEN SUN
Director 2013-09-01 2015-07-01
AKIHIKO KOIZUMI
Director 2011-12-30 2013-09-01

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.

DateDocument TypeDocument Description
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CAVENDISH HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS
2016-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-264.70DECLARATION OF SOLVENCY
2016-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-264.70DECLARATION OF SOLVENCY
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHIH-CHIEH YANG
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 250000
2016-02-08AR0130/12/15 FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR JUI-WEN SUN
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01AP03SECRETARY APPOINTED MR MICHAEL JOHN WELLINGTON
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUI SUN
2015-07-01AP01DIRECTOR APPOINTED MR CHIH-CHIEH YANG
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-28AR0130/12/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-07AR0130/12/13 FULL LIST
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-16MISCSECTION 519
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO KOIZUMI
2013-10-02AP01DIRECTOR APPOINTED MR JUI WEN SUN
2013-07-04AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM WHITEBROOK PARK LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8YA UNITED KINGDOM
2013-01-25AR0130/12/12 FULL LIST
2012-03-30AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-03-30SH0126/03/12 STATEMENT OF CAPITAL GBP 250000.00
2011-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to KOE EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-21
Resolutions for Winding-up2016-07-21
Appointment of Liquidators2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against KOE EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOE EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOE EUROPE LTD.

Intangible Assets
Patents
We have not found any records of KOE EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KOE EUROPE LTD.
Trademarks
We have not found any records of KOE EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOE EUROPE LTD.. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as KOE EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KOE EUROPE LTD. 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 TypeNotices to Creditors
Defending partyKOE EUROPE LIMITEDEvent Date2016-07-18
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKOE EUROPE LIMITEDEvent Date2016-07-11
The following written resolutions were passed on 11 July 2016 , pursuant to Section 288 of the Companies Act 2006 , No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Anthony Harris (Office-holder numbers: 8632 and 4142 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Mr Jui-Wen Sun , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKOE EUROPE LIMITEDEvent Date2016-07-11
Nature of Business: Wholesale of electronic and telecommunications equipment Type of Liquidation: Members Sue Roscoe and Anthony Harris , Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE : Alternative contact: Email: insolvency@crtichley.co.uk, Tel: 01865 261100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOE EUROPE LTD. 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 KOE EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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