KAIOKO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BW
Company number 04969858
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2BW
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22 Melton Street London NW1 2BW to 22 Melton Street London NW1 2BW on 31 July 2016. The most likely internet sites of KAIOKO LIMITED are www.kaioko.co.uk, and www.kaioko.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kaioko Limited is a Private Limited Company. The company registration number is 04969858. Kaioko Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Kaioko Limited is 22 Melton Street London United Kingdom Nw1 2bw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. TIMM, Christopher William is a Director of the company. Secretary TIMM, Christopher William has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director DUMONDE, Nicholas Adrian has been resigned. Director MORRISON, Grahame Howe has been resigned. Director PRABHAKAR, Sanjiv Kumar has been resigned. Director STARTIN, Philip Howard, Dr has been resigned. Director TIMM, David Michael Jonathan has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 October 2005
Director
TIMM, Christopher William
Appointed Date: 19 November 2003
57 years old

Resigned Directors

Secretary
TIMM, Christopher William
Resigned: 26 October 2005
Appointed Date: 19 November 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
DUMONDE, Nicholas Adrian
Resigned: 09 May 2005
Appointed Date: 01 November 2004
57 years old
Director
MORRISON, Grahame Howe
Resigned: 01 October 2010
Appointed Date: 01 July 2009
63 years old
Director
PRABHAKAR, Sanjiv Kumar
Resigned: 10 January 2006
Appointed Date: 01 July 2005
58 years old
Director
STARTIN, Philip Howard, Dr
Resigned: 12 July 2005
Appointed Date: 01 November 2004
57 years old
Director
TIMM, David Michael Jonathan
Resigned: 25 July 2005
Appointed Date: 19 November 2003
55 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Christopher William Timm
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KAIOKO LIMITED Events

12 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Registered office address changed from 22 Melton Street London NW1 2BW to 22 Melton Street London NW1 2BW on 31 July 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
22 Dec 2003
Director resigned
22 Dec 2003
Registered office changed on 22/12/03 from: p o box 55 7 spa road london SE16 3QQ
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
19 Nov 2003
Incorporation

KAIOKO LIMITED Charges

29 March 2006
All assets debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…

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