KOKORO PLUS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1DT

Company number 09594298
Status Active
Incorporation Date 16 May 2015
Company Type Private Limited Company
Address 11 PEASCOD STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Current accounting period extended from 31 May 2016 to 31 August 2016. The most likely internet sites of KOKORO PLUS LIMITED are www.kokoroplus.co.uk, and www.kokoro-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Kokoro Plus Limited is a Private Limited Company. The company registration number is 09594298. Kokoro Plus Limited has been working since 16 May 2015. The present status of the company is Active. The registered address of Kokoro Plus Limited is 11 Peascod Street Windsor Berkshire England Sl4 1dt. . KO, Eungyu Gyu is a Director of the company. LEE, Chung Koo is a Director of the company. Director KOH, Hyeon has been resigned. Director YANG, Jin Soo has been resigned. Director KOKORO UK LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KO, Eungyu Gyu
Appointed Date: 01 March 2016
61 years old
Director
LEE, Chung Koo
Appointed Date: 01 March 2016
39 years old

Resigned Directors

Director
KOH, Hyeon
Resigned: 17 August 2015
Appointed Date: 16 May 2015
60 years old
Director
YANG, Jin Soo
Resigned: 01 March 2016
Appointed Date: 16 May 2015
60 years old
Director
KOKORO UK LIMITED
Resigned: 09 October 2015
Appointed Date: 16 May 2015

Persons With Significant Control

Kokoro Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOKORO PLUS LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Jun 2016
Current accounting period extended from 31 May 2016 to 31 August 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for chung lee
...
... and 4 more events
28 Oct 2015
Registration of charge 095942980001, created on 27 October 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Termination of appointment of Kokoro Uk Limited as a director on 9 October 2015
30 Sep 2015
Termination of appointment of Hyeon Koh as a director on 17 August 2015
16 May 2015
Incorporation
Statement of capital on 2015-05-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

KOKORO PLUS LIMITED Charges

27 October 2015
Charge code 0959 4298 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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