Kg Audit Limited

Company Name	Kg Audit Limited
Company Status	Dissolved
Company Number	03280289
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Raymond Kleinman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Jason Spenser Bennett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(5 years after company formation)
Appointment Duration	21 years, 6 months (closed 16 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mr Paul Raymond Kleinman
Nationality	British
Status	Closed
Appointed	20 November 2001(5 years after company formation)
Appointment Duration	21 years, 6 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr David Leigh Graham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	118 Chase Road London N14 4LD

Secretary Name	Mr Paul Raymond Kleinman
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Monks Avenue New Barnet Hertfordshire EN5 1DA

Secretary Name	Rochelle Naomi Kleinman
Nationality	British
Status	Resigned
Appointed	25 January 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	83 Monks Avenue New Barnet Hertfordshire EN5 1DA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

60 at £1	Paul Raymond Kleinman 60.00% Ordinary
40 at £1	Jason Spenser Bennett 40.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 December 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 13 December 2018 (1 page)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2015	Secretary's details changed for Mr Paul Raymond Kleinman on 1 October 2009 (1 page)
22 November 2015	Director's details changed for Mr Paul Raymond Kleinman on 1 October 2009 (2 pages)
22 November 2015	Director's details changed for Mr Jason Spenser Bennett on 1 October 2009 (2 pages)
22 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
22 November 2015	Secretary's details changed for Mr Paul Raymond Kleinman on 1 October 2009 (1 page)
22 November 2015	Director's details changed for Mr Paul Raymond Kleinman on 1 October 2009 (2 pages)
22 November 2015	Secretary's details changed for Mr Paul Raymond Kleinman on 1 October 2009 (1 page)
22 November 2015	Director's details changed for Mr Jason Spenser Bennett on 1 October 2009 (2 pages)
22 November 2015	Director's details changed for Mr Jason Spenser Bennett on 1 October 2009 (2 pages)
22 November 2015	Director's details changed for Mr Paul Raymond Kleinman on 1 October 2009 (2 pages)
22 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
17 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (5 pages)
22 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
2 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
2 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 December 2008	Return made up to 19/11/08; full list of members (4 pages)
28 December 2008	Return made up to 19/11/08; full list of members (4 pages)
25 March 2008	Return made up to 19/11/07; full list of members (4 pages)
25 March 2008	Return made up to 19/11/07; full list of members (4 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2006	Return made up to 19/11/06; full list of members (2 pages)
11 December 2006	Return made up to 19/11/06; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 March 2006	Return made up to 19/11/05; full list of members (2 pages)
7 March 2006	Return made up to 19/11/05; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 19/11/04; full list of members (7 pages)
10 January 2005	Return made up to 19/11/04; full list of members (7 pages)
10 January 2005	Ad 01/11/04--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
10 January 2005	Ad 01/11/04--------- £ si 90@1=90 £ ic 10/100 (2 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 January 2004	Return made up to 19/11/03; full list of members (7 pages)
12 January 2004	Return made up to 19/11/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 February 2003	Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page)
18 February 2003	Registered office changed on 18/02/03 from: regency house 871 high road north finchley london N12 8QA (1 page)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
4 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Return made up to 19/11/01; full list of members (6 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Ad 20/11/01--------- £ si 8@1=8 £ ic 2/10 (2 pages)
26 November 2001	Ad 20/11/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Return made up to 19/11/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 19/11/00; full list of members (6 pages)
17 January 2001	Return made up to 19/11/00; full list of members (6 pages)
18 January 2000	Return made up to 19/11/99; full list of members (6 pages)
18 January 2000	Return made up to 19/11/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 April 1999	Return made up to 19/11/98; full list of members (6 pages)
21 April 1999	Return made up to 19/11/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (4 pages)
28 July 1998	Full accounts made up to 31 March 1998 (4 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
27 November 1997	Return made up to 19/11/97; full list of members (6 pages)
27 November 1997	Return made up to 19/11/97; full list of members (6 pages)
29 November 1996	New secretary appointed;new director appointed (3 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: international house 31 church road hendon london NW4 4EB (1 page)
29 November 1996	New secretary appointed;new director appointed (3 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: international house 31 church road hendon london NW4 4EB (1 page)
29 November 1996	New director appointed (2 pages)
19 November 1996	Incorporation (17 pages)
19 November 1996	Incorporation (17 pages)

Kg Audit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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