Company NameKimran Limited
Company StatusDissolved
Company Number03965040
CategoryPrivate Limited Company
Incorporation Date5 April 2000(23 years, 12 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Mahony
Date of BirthJuly 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed16 May 2000(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (closed 30 April 2008)
RoleBanker
Correspondence AddressLissardagh House
Lissarda
Co Cork
Ireland
Director NameHelene McSweeney
Date of BirthMay 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed16 May 2000(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (closed 30 April 2008)
RoleSolicitor
Correspondence AddressLissardagh House
Lissarda
Co Cork
Ireland
Secretary NameHelene McSweeney
NationalityIrish
StatusClosed
Appointed16 May 2000(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (closed 30 April 2008)
RoleSolicitor
Correspondence AddressLissardagh House
Lissarda
Co Cork
Ireland
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHighstone Company Formations Ltd
Highstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£35,944
Cash£95,803
Current Liabilities£6,663

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
6 November 2007Compulsory strike-off action has been discontinued (1 page)
5 November 2007Application for striking-off (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
9 May 2006Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006Return made up to 05/04/06; full list of members (3 pages)
9 May 2006Director's particulars changed (1 page)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 August 2005Return made up to 05/04/05; full list of members (7 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004Return made up to 05/04/04; full list of members (7 pages)
25 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 May 2003Return made up to 05/04/03; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002Return made up to 05/04/02; full list of members (6 pages)
14 November 2001Registered office changed on 14/11/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 July 2001Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 2000Particulars of mortgage/charge (3 pages)
6 July 2000New director appointed (2 pages)
22 June 2000Particulars of mortgage/charge (3 pages)
9 June 2000Registered office changed on 09/06/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
9 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 June 2000Ad 08/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 June 2000New secretary appointed (2 pages)
9 June 2000New director appointed (2 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000Director resigned (1 page)
5 April 2000Incorporation (13 pages)