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KODE INTERNATIONAL LIMITED

Learn more about KODE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 4TR

KODE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00943418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.02
last member list: 1999.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.02
documents available: 1

Mortgages:

AUTOMATA INERNATIONAL INC.
DEBENTURE - Outstanding on 1999.11.26 Receiver Appointed

List of company documents:

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Find out more information about KODE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to KODE INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.02.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.08.21
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, C/0 KROLL BUCHLER PHILLIPS, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2003.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.05
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, C/O KROLL BUCHLER PHILLIPS, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, STATION ROAD, CALNE, WILTSHIRE, SN11 0JT
Form type: 287
Date: 2000.03.07
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ALTER MEM AND ARTS 14/01/00
Form type: SRES01
Date: 2000.02.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.02.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.02.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.02.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 14/01/00
Form type: SRES02
Date: 2000.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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APT OF AUDITORS 08/09/98
Form type: WRES13
Date: 1998.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.05.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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AD 02/03/98---------, £ SI 25000@.05=1250, £ IC 471922/473172
Form type: 88(2)R
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 02/05/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.26

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Company directors and board members:

GEOFFREY PETER HARVEY (dissolve)
Secretary, 1991.05.10
PADDOCK GATE TIN PIT , MARLBOROUGH
SN8 1BD, WILTSHIRE
STEPHEN JOHN DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10
ROSEMARY COTTAGE KINGSCOTE , TETBURY
GL8 8XY, GLOUCESTERSHIRE
BERT KEVIN KELLY (dissolve)
Director, MANAGEMENT, 1999.03.29
10405 VAN OATTEN LN GREAT FALLS , VIRGINIA
22066
USA
ALAN BERNARD BROOKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.02.23
PLOWLANDS LAUNDRY LANE LITTLE EASTON , DUNMOW
CM6 2JW, ESSEX
TERENCE ALEXANDER CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.02.23
FOREST HILL SHOOTERSWAY, CHAMPNEYS , TRING
HP23 6JA, HERTFORDSHIRE
NICHOLAS CLIVE CUMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.10
82 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
JOHN ASHTON DOWNER (dissolve)
Director, INVESTOR, 1998.02.23 - 2002.02.08
66 DOGWOOD LANE , STAMFORD
CONNECTICUT CT 06903
U S A
HOWARD GOFF (dissolve)
Director, SALES DIRECTOR, 1999.06.15 - 2000.03.10
8 SAINT MICHAELS CLOSE BRINKWORTH , CHIPPENHAM
SN15 5QG, WILTSHIRE
GEOFFREY PETER HARVEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.10 - 2000.03.10
PADDOCK GATE TIN PIT , MARLBOROUGH
SN8 1BD, WILTSHIRE
DEREK PETER HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1997.09.30
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
JOEL WILLIAM JERVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.27 - 1994.03.31
SAPLINGS COLD ASH HILL COLD ASH , NEWBURY
RG18 9PH, BERKSHIRE
JOHN WILLIAM MILKS (dissolve)
Director, CEO, 1998.02.23 - 1998.11.02
446 SPRINGVALE GREAT FALLS , VIRGINIA
22066
USA
MICHAEL EDWARD NAJJAR (dissolve)
Director, INVESTOR, 1998.02.23 - 2002.02.08
247 WEST 87TH STREET APARTMENT 20B , NEW YORK
10024
USA
JOHN DESMOND ROBERTSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1995.04.27
ANTIOCH HOUSE HIGH STREET , LEWES
BN7 1XH, SUSSEX
ALEXANDER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1998.03.31
LAUREL COTTAGE 14 NETHERSTREET , CHIPPENHAM
SN15 2DW, WILTSHIRE
MARK ROSSI (dissolve)
Director, INVESTOR, 1998.02.23 - 2002.02.08
13 KIRBY LANE RYE , NEW YORK
10580
USA

Companies near to KODE INTERNATIONAL ltd.

Information about the Private Limited Company KODE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data