KOODRIVE LTD
LONDON DAWN INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SW19 3DX

Company number 04302416
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 44 GRASMERE AVENUE, WIMBLEDON, LONDON, SW19 3DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KOODRIVE LTD are www.koodrive.co.uk, and www.koodrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 9.1 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koodrive Ltd is a Private Limited Company. The company registration number is 04302416. Koodrive Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Koodrive Ltd is 44 Grasmere Avenue Wimbledon London Sw19 3dx. . HASAN, Lubna is a Secretary of the company. HASAN, Syed Latiful is a Director of the company. Secretary HASAN, Arjumand, Dr has been resigned. Secretary HASAN, Syed Atif, Dr has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HASAN, Syed Navad Ul has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASAN, Lubna
Appointed Date: 24 September 2011

Director
HASAN, Syed Latiful
Appointed Date: 24 September 2011
85 years old

Resigned Directors

Secretary
HASAN, Arjumand, Dr
Resigned: 24 September 2011
Appointed Date: 01 April 2003

Secretary
HASAN, Syed Atif, Dr
Resigned: 31 March 2003
Appointed Date: 10 October 2001

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Director
HASAN, Syed Navad Ul
Resigned: 24 September 2011
Appointed Date: 10 October 2001
49 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Syed Latiful Hasan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOODRIVE LTD Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100

12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
24 Oct 2001
Ad 10/10/01--------- £ si 45@1=45 £ ic 55/100
24 Oct 2001
Ad 10/10/01--------- £ si 54@1=54 £ ic 1/55
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
10 Oct 2001
Incorporation

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