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KING,KOLLAKIS & COMPANY LIMITED

Learn more about KING,KOLLAKIS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

KING,KOLLAKIS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00975622
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company KING,KOLLAKIS & COMPANY LIMITED is a Private Limited Company, registration number 00975622, established in United Kingdom on the 25. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH. Business of the company KING,KOLLAKIS & COMPANY LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company KING,KOLLAKIS & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

CARLTON COMMUNICATIONS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.19
NATIONAL FARMERS UNION TRUST COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.11.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 172000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS
Form type: AP01
Date: 2013.06.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.26
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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SECRETARY'S CHANGE OF PARTICULARS / HELEN BISTIS / 15/11/2008
Form type: 288c
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.14
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NC INC ALREADY ADJUSTED, 08/11/07
Form type: 123
Date: 2007.11.14
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£ NC 52000/172000, 08/11
Form type: RES04
Date: 2007.11.14
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AD 08/11/07---------, £ SI [email protected]=120000, £ IC 52000/172000
Form type: 88(2)R
Date: 2007.11.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.11.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.29
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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£ NC 2000/52000, 24/04/
Form type: RES04
Date: 2004.05.11
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NC INC ALREADY ADJUSTED, 24/04/03
Form type: 123
Date: 2004.05.11
£2.95
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AD 24/04/03---------, £ SI [email protected]=50000, £ IC 2000/52000
Form type: 88(2)R
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, SURREY HOUSE, SURREY STREET, CROYDON, SURREY CR0 1SZ
Form type: 287
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/99
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, ROOM 207, COPPERGATE HOUSE, 16 BRUNE STREET, LONDON E1 7NJ
Form type: 287
Date: 1999.10.08
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, 44 PAUL STREET, LONDON, EC2A 4LB
Form type: 287
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM:, 46 BERKELEY SQ, LONDON, W1X 5DB
Form type: 287
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22

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Company directors and board members:

HELEN CLAIRE BISTIS (current)
Secretary, 2000.01.04
29 THE LIMES AVENUE NEW SOUTHGATE , LONDON
N11 1RD
ALEXANDER WILLIAM KOLLAKIS (current)
Director, COMPANY DIRECTOR, 2013.06.04
KINGSTON HOUSE 55 WINNINGTON ROAD , LONDON
N2 0TS
TREVOR ANDREW SMITH (current)
Director, SHIPBROKER, 1991.11.15
135 SOUTHSEA AVENUE , LEIGH ON SEA
SS9 2BH, ESSEX
PANTELIS ELEFTERIOS KOLLAKIS (resigned)
Secretary, 1991.11.15 - 1997.03.30
KINGSTON HOUSE WINNINGTON ROAD , LONDON
N2 0TS
THRASYVOULOS MAROULIS (resigned)
Secretary, SHIPBROKER, 1997.10.16 - 2000.01.04
126 THE AVENUE , WEMBLEY
HA9 9QN, MIDDLESEX
ERIC COLIN GLASS (resigned)
Director, CHARTERING CLERK, 1991.11.15 - 2002.03.31
14 ELM WOOD CLOSE , WHITSTABLE
CT5 2QR, KENT
GEORGE KOLLAKIS (resigned)
Director, SHIPBROKER, 1991.11.15 - 1997.03.30
11 INGRAM AVENUE HAMPSTEAD , LONDON
NW11 6TG
PANTELIS ELEFTERIOS KOLLAKIS (resigned)
Director, SHIPBROKER, 1991.11.15 - 1997.03.30
KINGSTON HOUSE WINNINGTON ROAD , LONDON
N2 0TS

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Information about the Private Limited Company KING,KOLLAKIS & COMPANY 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: 2016.07.09. Reload the data