Kifol Limited

Company Name	Kifol Limited
Directors	Stuart Martin Weisfeld and Rebecca Weisfeld
Company Status	Dissolved
Company Number	03141940
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)
Previous Name	Bubblegum Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Stuart Martin Weisfeld
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	63 Woodland Way London NW7 2JP

Director Name	Rebecca Weisfeld
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 1999(3 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	63 Woodland Way London NW7 2JP

Secretary Name	QVS Trustees Limited (Corporation)
Status	Current
Appointed	26 April 2001(5 years, 4 months after company formation)
Appointment Duration	23 years
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr Andrew Simon Davis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Gills Hill Radlett Hertfordshire WD7 8DA

Secretary Name	Mr Andrew Simon Davis
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Gills Hill Radlett Hertfordshire WD7 8DA

Secretary Name	Rebecca Weisfeld
Nationality	British
Status	Resigned
Appointed	16 September 1996(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	63 Woodland Way London NW7 2JP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

26 January 2007	Dissolved (1 page)
26 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
10 February 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
27 August 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
2 September 2002	Liquidators statement of receipts and payments (5 pages)
9 August 2001	Statement of affairs (8 pages)
9 August 2001	Appointment of a voluntary liquidator (1 page)
27 July 2001	Registered office changed on 27/07/01 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
9 May 2001	Secretary resigned (1 page)
18 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
6 October 1999	New director appointed (2 pages)
14 January 1999	Return made up to 28/12/98; no change of members (4 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1997	Full accounts made up to 31 January 1997 (8 pages)
23 September 1997	Registered office changed on 23/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
2 September 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
7 January 1997	Ad 11/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Company name changed bubblegum LIMITED\certificate issued on 26/09/96 (2 pages)
23 September 1996	Director resigned (2 pages)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Registered office changed on 23/09/96 from: unit 2 brent trading centre north circular road london NW10 0JF (1 page)
23 September 1996	Secretary resigned;director resigned (1 page)
24 August 1996	Particulars of mortgage/charge (7 pages)
24 August 1996	Particulars of mortgage/charge (7 pages)
18 February 1996	Registered office changed on 18/02/96 from: 45 mortimer street london W1N 7TD (1 page)
28 December 1995	Incorporation (28 pages)

Kifol Limited

Business Activity

Directors

Location

Accounts

Filing History

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