| Company Name | Kilngold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01769941 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Elizabeth Makris |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(27 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 20 September 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Seven Sisters Road Argyle Court London N7 7QP |
| Director Name | Mr Panayiotis Makris |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(27 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Seven Sisters Road Argyle Court London N7 7QP |
| Director Name | Mrs Elizabeth Makri |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 24 January 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hastings Road London N11 2RJ |
| Director Name | Mr Panayiotis Makris |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 24 January 2011) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hastings Road London N11 2RJ |
| Secretary Name | Mrs Elizabeth Makri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 24 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hastings Road London N11 2RJ |
| Director Name | Mr Demetris Christodoulou Demetriou |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 24 January 2011(27 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 15 February 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105 Seven Sisters Road Argyle Court London N7 7QP |
Location
| Registered Address | 105 Seven Sisters Road Argyle Court London N7 7QP |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,108 |
| Cash | £12,733 |
| Current Liabilities | £567 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Termination of appointment of Demetris Demetriou as a director (1 page) |
| 8 April 2011 | Appointment of Mr Panayiotis Makris as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Demetris Demetriou as a director (1 page) |
| 8 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Appointment of Mrs Elizabeth Makris as a director (2 pages) |
| 8 April 2011 | Appointment of Mr Panayiotis Makris as a director (2 pages) |
| 8 April 2011 | Appointment of Mrs Elizabeth Makris as a director (2 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Appointment of Mr Demetris Christodoulou Demetriou as a director (2 pages) |
| 15 March 2011 | Appointment of Mr Demetris Christodoulou Demetriou as a director (2 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Termination of appointment of Elizabeth Makri as a director (1 page) |
| 14 March 2011 | Termination of appointment of Elizabeth Makri as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Elizabeth Makri as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Elizabeth Makri as a director (1 page) |
| 14 March 2011 | Termination of appointment of Panayiotis Makris as a director (1 page) |
| 14 March 2011 | Termination of appointment of Panayiotis Makris as a director (1 page) |
| 14 March 2011 | Registered office address changed from 5 Hastings Road London N11 2RJ on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 5 Hastings Road London N11 2RJ on 14 March 2011 (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Elizabeth Makri on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Panayiotis Makris on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Panayiotis Makris on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Elizabeth Makri on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Panayiotis Makris on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Mrs Elizabeth Makri on 4 March 2010 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 19 April 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 5 April 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 1994 | First Gazette notice for compulsory strike-off (1 page) |