Kwiko Limited

Company Name	Kwiko Limited
Company Status	Dissolved
Company Number	03523326
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1998(1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Christopher Ian Knowles Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1998(1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 November 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(7 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(7 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 November 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(7 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Closed
Appointed	04 August 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Secretary Name	John Aiton
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Paul James Whight
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 1999)
Role	Company Director
Correspondence Address	24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	3 Finsbury Square London EC2A 1AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 July 2001	Director's particulars changed (1 page)
18 June 2001	Application for striking-off (2 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 April 2001	Return made up to 06/03/01; full list of members (7 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 3 finsbury square london EC2A 1AE (1 page)
11 August 2000	Director's particulars changed (1 page)
8 May 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 February 2000	New director appointed (5 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 July 1999	Director resigned (1 page)
23 April 1999	Return made up to 06/03/99; full list of members (18 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
1 September 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
24 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: 83 leonard street london EC2A 4QS (1 page)
17 April 1998	New secretary appointed (1 page)
17 April 1998	Secretary resigned (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1998	Incorporation (10 pages)

Kwiko Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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