KOKOBA LIMITED
LONDON
MEDICANIMAL LIMITED
Since the company registration one hundred and three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 January 2017 with updates; Registration of charge 060600260005, created on 9 February 2017. The most likely internet sites of KOKOBA LIMITED are www.kokoba.co.uk, and www.kokoba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kokoba Limited is a Private Limited Company. The company registration number is 06060026. Kokoba Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Kokoba Limited is 44 Great Marlborough Street London England W1f 7jl. . BALE, Louise Bernadette is a Secretary of the company. BUCHER, Andrew Michael is a Director of the company. DAVIES, Simon John is a Director of the company. MURPHY, Robert John is a Director of the company. OWSTON, Gavin Anthony Wyndham is a Director of the company. RETZIGNAC, Ivan Alexis is a Director of the company. RIGBY, David Keith is a Director of the company. Secretary ALTENBOURGER, Frederic has been resigned. Secretary GILBERT, David Andrew Simon has been resigned. Secretary RETZIGNAC-DELAPORTE, Fanny Corinne has been resigned. Secretary VAN DER STRATEN PONTHOZ, Danae Larissa Chloe has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIGGS, Harry Charles David has been resigned. Director DE FOUQUET, Pierre has been resigned. Director EVANS, William Mark has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director KLEINDL, Michael Paul has been resigned. Director MARTIN, Eusebio has been resigned. Director MASCARAQUE ALONSO, Cesar has been resigned. Director WIEDMER, Alexander has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Appointed Date: 06 February 2008
Appointed Date: 27 October 2009
Appointed Date: 22 January 2007
Appointed Date: 22 January 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
KOKOBA LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2016-02-23
- GBP 4,053.6373
KOKOBA LIMITED Charges
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited
Description: The borrower charged to the lender by way of first legal…
Delivered: 21 November 2014
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
Delivered: 10 September 2011
Status: Satisfied on 21 May 2013
Persons entitled: Alpha 211 (UK) Limited
Description: A deposit of £20,857.50.
Delivered: 30 June 2009
Status: Satisfied on 21 May 2013
Persons entitled: Industrial Property Investment Fund
Description: (1) £13,590.69 plus vat (2) an interest bearing account…