| Company Name | Kibook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862508 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(23 years, 11 months ago) |
| Dissolution Date | 5 March 2013 (10 years, 6 months ago) |
| Previous Name | Cibuc Media Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stefan Woelwer |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Creative Director |
| Country of Residence | Germany |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | Mr Tung Sing Wu |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 36 Oakfield Road West Croydon Surrey CR0 2UA |
| Secretary Name | Mr Anthony Robert John Cartwright |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | Robert Liam Nugent |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | Flat 1 21 Deronda Road London SE24 9BQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | S. Woelwer 50.00% Ordinary |
|---|---|
| 50 at £1 | Tung Sing Wu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,960 |
| Cash | £5,309 |
| Current Liabilities | £10,269 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Director's details changed for Stefan Woelwer on 20 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Tung Sing Wu on 20 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Stefan Woelwer on 20 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Tung Sing Wu on 20 January 2012 (2 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 September 2010 | Director's details changed for Stefan Woelwer on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Stefan Woelwer on 1 October 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Stefan Woelwer on 1 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 2 October 2009 | Director's change of particulars / stefan woelwer / 01/10/2008 (1 page) |
| 2 October 2009 | Director's Change of Particulars / stefan woelwer / 01/10/2008 / HouseName/Number was: , now: 28; Street was: 84/5 lange reihd, now: uhlenhorster weg; Post Code was: 20099, now: d - 22085 (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 February 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 7 February 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page) |
| 7 April 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 27 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Return made up to 20/10/02; full list of members
|
| 26 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 28 August 2002 | Ad 20/08/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 28 August 2002 | Ad 20/08/02--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 20/10/01; full list of members
|
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 20/10/00; full list of members
|
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |
| 16 December 1999 | Company name changed CIBUC media LIMITED\certificate issued on 17/12/99 (2 pages) |
| 16 December 1999 | Company name changed CIBUC media LIMITED\certificate issued on 17/12/99 (2 pages) |
| 15 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Ad 20/10/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Ad 20/10/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 20 October 1999 | Incorporation (18 pages) |