| Company Name | Kilim Warehouse Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01761667 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1983(40 years, 6 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1751 | Manufacture of carpet & rugs |
| SIC 13939 | Manufacture of other carpets and rugs |
Directors
| Director Name | Josephine Margaret Susan Luczyc-Wyhowska |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 February 2004) |
| Role | Secretary |
| Correspondence Address | Orixa Abrollido Donas 36388 Gondomar Spain |
| Secretary Name | Josephine Margaret Susan Luczyc-Wyhowska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | Orixa Abrollido Donas 36388 Gondomar Spain |
| Director Name | Kate Luczyc-Wyhowska |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 February 2004) |
| Role | Film Publicist |
| Correspondence Address | The Guardship Church Street London W4 2PH |
| Director Name | Rosemary Elizabeth Lorne Quick |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 July 1993) |
| Role | Company Director |
| Correspondence Address | 24 Elgin Crescent London W11 2JR |
| Director Name | Nicholas John Guy |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 July 1999) |
| Role | Manager |
| Correspondence Address | 197 Wellfield Road London SW16 2BY |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £229,811 |
| Gross Profit | £103,165 |
| Net Worth | £57,116 |
| Cash | £65,492 |
| Current Liabilities | £8,551 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Application for striking-off (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 July 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 28A pickets street london SW12 8QB (1 page) |
| 28 June 2003 | Return made up to 07/06/03; full list of members
|
| 14 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 14 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 7 August 2000 | Accounts made up to 31 October 1999 (10 pages) |
| 13 June 2000 | Return made up to 07/06/00; full list of members
|
| 27 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 21 July 1999 | Accounts made up to 31 October 1998 (11 pages) |
| 6 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 6 new square lincolns inn london WC2A 3RP (1 page) |
| 7 July 1998 | Accounts made up to 31 October 1997 (9 pages) |
| 6 July 1997 | Accounts made up to 31 October 1996 (8 pages) |
| 30 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 7 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 21 May 1996 | Accounts made up to 31 October 1995 (8 pages) |
| 28 March 1996 | Auditor's resignation (1 page) |
| 7 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 7 April 1995 | Accounts made up to 31 October 1994 (8 pages) |