KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879384. The accounts status is TOTAL EXEMPTION FULL.
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879384. The accounts status is TOTAL EXEMPTION FULL.
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
84 HIGH STREET
LONDON
NW10 4SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2020 | 23/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUIZ CARLOS BALDO KOZAK | Aug 1961 | Brazilian | Director | 2020-02-04 | CURRENT |
MR JOHN AMARAL | Dec 1972 | Portuguese | Director | 2013-12-09 | CURRENT |
MR LEROY WHITTAMORE | Jun 1960 | British | Director | 2011-12-21 UNTIL 2013-11-21 | RESIGNED |
MR CARLOS KOZAK | Aug 1961 | American | Director | 2011-12-21 UNTIL 2013-11-21 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2011-12-12 UNTIL 2011-12-12 | RESIGNED |
MR GARY GALLIMORE | Dec 1967 | British | Director | 2011-12-21 UNTIL 2013-11-21 | RESIGNED |
MR JOHN AMARAL | May 1954 | Portuguese | Director | 2013-11-21 UNTIL 2013-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Amaral | 2016-12-09 | 12/1972 | Harrow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED | 2019-10-01 | 31-12-2018 | £302 Cash |
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED | 2018-09-29 | 31-12-2017 | £1,024 Cash |
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED | 2017-09-29 | 31-12-2016 | £1,499 Cash |
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Accounts filed on 31-12-2015 | 2016-10-06 | 31-12-2015 | £1,867 Cash £-5,347 equity |
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Accounts filed on 31-12-2014 | 2015-12-15 | 31-12-2014 | £3,074 Cash £859 equity |
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Accounts filed on 31-12-2013 | 2014-11-29 | 31-12-2013 | £2,836 Cash £486 equity |