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THE KOBAL LIBRARY LIMITED

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

Company details

12TH FLOOR YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDX, HA9 0PA

THE KOBAL LIBRARY LIMITED on the map

Company type: Private Limited Company
Company number: 00965129
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74202 - Other specialist photography

Previous names:

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDRE COHEN / 11/09/2015
Form type: CH01
Date: 2015.11.04
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APPOINTMENT TERMINATED, SECRETARY DAVID KENT
Form type: TM02
Date: 2015.10.06
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.19
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13/08/14 NO CHANGES
Form type: AR01
Date: 2014.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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13/08/13 NO CHANGES
Form type: AR01
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, 2 THE QUADRANT, 135 SALUSBURY ROAD, LONDON, NW6 6RJ
Form type: AD01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.16
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.02
£2.95
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PREVSHO FROM 30/09/2011 TO 29/09/2011
Form type: AA01
Date: 2012.07.04
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13/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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13/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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SECTION 519
Form type: MISC
Date: 2009.11.04
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COMPANY NAME CHANGED KOBAL COLLECTION LIMITED(THE), CERTIFICATE ISSUED ON 08/09/09
Form type: CERTNM
Date: 2009.09.05
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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DIRECTOR APPOINTED LAURETTA DIVES
Form type: 288a
Date: 2008.09.18
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DIRECTOR APPOINTED JOSEPH ANDRE COHEN
Form type: 288a
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED COLIN DAVID SMEDLEY
Form type: 288a
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED ANNE MARIE CRAVEN
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, 4TH FLOOR, 184 DRUMMOND STREET, LONDON NW1 3HP
Form type: 287
Date: 2001.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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S386 DISP APP AUDS 14/08/97
Form type: ELRES
Date: 1997.08.28
£2.95
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S366A DISP HOLDING AGM 14/08/97
Form type: ELRES
Date: 1997.08.28
£2.95
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S252 DISP LAYING ACC 14/08/97
Form type: ELRES
Date: 1997.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01

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Company directors and board members:

JOSEPH ANDRE COHEN (current)
Director, SELF EMPLOYED, 2008.09.01
FLAT 4, 57 CADOGAN GARDENS , LONDON
SW3 2TH
ENGLAND
ANNE MARIE CRAVEN (current)
Director, EDITOR, 2008.09.04
19 LITTLE ALBANY STREET , LONDON
NW1 4DY
LAURETTA DIVES (current)
Director, COMPANY DIRECTOR, 2008.09.01
56 MILVERTON ROAD , LONDON
NW6 7AP
WILLIAM MARTIN DIVES (current)
Director, COMPANY DIRECTOR, 1991.08.01
56 MILVERTON ROAD , LONDON
NW6 7AP
DAVID KENT (current)
Director, GENERAL MANAGER, 1991.08.01
55 CHRISTCHURCH GARDENS KENTON , HARROW
HA3 8NP, MIDDLESEX
COLIN DAVID SMEDLEY (current)
Director, COMPANY DIRECTOR, 2008.09.01
32 CHEVAL COURT , LONDON
SW15 6UA
SIMON WILLIAM PETER CROCKER (resigned)
Secretary, COMPANY DIRECTOR, 1991.08.01 - 1999.01.22
54 PARKHILL ROAD , LONDON
NW3 2YD
DAVID KENT (resigned)
Secretary, 1999.01.22 - 2015.09.10
55 CHRISTCHURCH GARDENS KENTON , HARROW
HA3 8NP, MIDDLESEX
SIMON WILLIAM PETER CROCKER (resigned)
Director, 1991.08.01 - 1999.01.22
54 PARKHILL ROAD , LONDON
NW3 2YD
JOHN CAREY KOBAL (resigned)
Director, WRITER/FILM HISTORIAN, 1991.08.01 - 1991.10.28
4 WALTON STREET , LONDON
SW3 1RE

Companies near to THE KOBAL LIBRARY ltd.

Information about the Private Limited Company THE KOBAL LIBRARY 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: 2016.07.07. Reload the data