Company NameKirk Sexton Avery Limited
Company StatusDissolved
Company Number03940791
CategoryPrivate Limited Company
Incorporation Date6 March 2000(24 years ago)
Dissolution Date30 January 2024 (1 month, 4 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCatherine Dunne
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address9 Parkhurst Road
London
N11 3EN
Director NameMr Mark Daniel Sexton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Parkhurst Road
London
N11 3EN
Secretary NameCatherine Dunne
NationalityBritish
StatusClosed
Appointed06 March 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address9 Parkhurst Road
London
N11 3EN
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address9 Parkhurst Road
London
N11 3EN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Shareholders

70 at £1Mark Daniel Sexton
70.00%
Ordinary
30 at £1Catherine Dunne
30.00%
Ordinary

Financials

Year2014
Net Worth-£211
Cash£186
Current Liabilities£397

Accounts

Latest Accounts31 March 2023 (12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

14 November 2023First Gazette notice for voluntary strike-off (1 page)
1 November 2023Application to strike the company off the register (3 pages)
20 October 2023Micro company accounts made up to 31 March 2023 (2 pages)
24 February 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
9 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
18 November 2022Registered office address changed from 112 Ferme Park Road Crouch End London N8 9SD England to 9 Parkhurst Road London N11 3EN on 18 November 2022 (1 page)
28 February 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 31 March 2021 (2 pages)
10 March 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 February 2021Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 112 Ferme Park Road Crouch End London N8 9SD on 22 February 2021 (1 page)
3 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
2 March 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 May 2019Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 (1 page)
6 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
26 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 March 2011Director's details changed for Mark Daniel Sexton on 1 October 2009 (2 pages)
16 March 2011Director's details changed for Catherine Dunne on 1 October 2009 (2 pages)
16 March 2011Secretary's details changed for Catherine Dunne on 1 October 2009 (1 page)
16 March 2011Director's details changed for Mark Daniel Sexton on 1 October 2009 (2 pages)
16 March 2011Director's details changed for Catherine Dunne on 1 October 2009 (2 pages)
16 March 2011Secretary's details changed for Catherine Dunne on 1 October 2009 (1 page)
16 March 2011Secretary's details changed for Catherine Dunne on 1 October 2009 (1 page)
16 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
16 March 2011Director's details changed for Catherine Dunne on 1 October 2009 (2 pages)
16 March 2011Director's details changed for Mark Daniel Sexton on 1 October 2009 (2 pages)
16 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 March 2010Director's details changed for Mark Daniel Sexton on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Catherine Dunne on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Catherine Dunne on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Mark Daniel Sexton on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Catherine Dunne on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Mark Daniel Sexton on 1 October 2009 (2 pages)
1 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009Return made up to 22/02/09; full list of members (4 pages)
10 March 2009Return made up to 22/02/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 March 2008Return made up to 22/02/08; full list of members (4 pages)
4 March 2008Return made up to 22/02/08; full list of members (4 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 March 2007Return made up to 22/02/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
(7 pages)
23 March 2007Return made up to 22/02/07; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
(7 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 March 2006Return made up to 22/02/06; full list of members (7 pages)
10 March 2006Return made up to 22/02/06; full list of members (7 pages)
29 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
29 December 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
1 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 March 2005Return made up to 22/02/05; full list of members (7 pages)
1 March 2005Return made up to 22/02/05; full list of members (7 pages)
26 May 2004Return made up to 06/03/04; full list of members (7 pages)
26 May 2004Return made up to 06/03/04; full list of members (7 pages)
17 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003Return made up to 06/03/03; full list of members (7 pages)
2 April 2003Return made up to 06/03/03; full list of members (7 pages)
17 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 March 2002Return made up to 06/03/02; full list of members (6 pages)
20 March 2002Return made up to 06/03/02; full list of members (6 pages)
4 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 March 2001Return made up to 06/03/01; full list of members (6 pages)
15 March 2001Return made up to 06/03/01; full list of members (6 pages)
5 April 2000New secretary appointed;new director appointed (2 pages)
5 April 2000New secretary appointed;new director appointed (2 pages)
5 April 2000Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
4 April 2000Secretary resigned (1 page)
4 April 2000Secretary resigned (1 page)
6 March 2000Incorporation (17 pages)
6 March 2000Incorporation (17 pages)