KUDOS DIGITAL GROUP LIMITED
LONDON KUDOS DEVELOPMENT GROUP LIMITED MONTEGO SOFTWARE LTD

Hellopages » Greater London » Hounslow » W4 5TT

Company number 04378523
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of KUDOS DIGITAL GROUP LIMITED are www.kudosdigitalgroup.co.uk, and www.kudos-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kudos Digital Group Limited is a Private Limited Company. The company registration number is 04378523. Kudos Digital Group Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Kudos Digital Group Limited is 454 458 Chiswick High Road London W4 5tt. . STAWOWSKI, Peter is a Secretary of the company. IBSEN, Thor is a Director of the company. SIGURJONSSON, Halldor is a Director of the company. STAWOWSKI, Peter is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director GUNNARSSON, Tomas has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
STAWOWSKI, Peter
Appointed Date: 19 April 2002

Director
IBSEN, Thor
Appointed Date: 19 April 2002
59 years old

Director
SIGURJONSSON, Halldor
Appointed Date: 19 April 2002
53 years old

Director
STAWOWSKI, Peter
Appointed Date: 19 April 2002
55 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 18 April 2002
Appointed Date: 21 February 2002

Director
GUNNARSSON, Tomas
Resigned: 01 March 2005
Appointed Date: 19 April 2002
52 years old

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 18 April 2002
Appointed Date: 21 February 2002

KUDOS DIGITAL GROUP LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
25 Apr 2002
Registered office changed on 25/04/02 from: 376 euston road london NW1 3BL
21 Feb 2002
Incorporation

KUDOS DIGITAL GROUP LIMITED Charges

16 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 15 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…