Company number 07852282
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2014; Registered office address changed from Flat 31 38 Low Friar Street Newcastle upon Tyne NE1 5UF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KOOSDAY M1 LTD are www.koosdaym1.co.uk, and www.koosday-m1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koosday M1 Ltd is a Private Limited Company.
The company registration number is 07852282. Koosday M1 Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Koosday M1 Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . ELGEY, Brian Anthony is a Director of the company. GRIFFIN, Ben is a Director of the company. Director MOORE, Ian John has been resigned. Director NUNN, Jack Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
MOORE, Ian John
Resigned: 27 February 2014
Appointed Date: 01 May 2013
44 years old
Director
NUNN, Jack Henry
Resigned: 27 February 2014
Appointed Date: 01 May 2013
42 years old
KOOSDAY M1 LTD Events
07 Feb 2017
Amended total exemption small company accounts made up to 30 November 2014
06 Sep 2016
Registered office address changed from Flat 31 38 Low Friar Street Newcastle upon Tyne NE1 5UF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
23 Aug 2016
Director's details changed for Mr Brian Anthony Elgey on 1 January 2016
...
... and 17 more events
12 Jun 2013
Statement of capital following an allotment of shares on 1 May 2013
16 Apr 2013
Compulsory strike-off action has been discontinued
13 Apr 2013
Annual return made up to 18 November 2012 with full list of shareholders
26 Mar 2013
First Gazette notice for compulsory strike-off
18 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted