| Company Name | KCC Process Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03965186 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
| Previous Names | E-Engineers Limited and The Soba Cruise & Charter Company Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Michael Kirk |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglewood 161 Park Close Walton On Thames Surrey KT12 1EW |
| Secretary Name | Lynne Maureen Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 161 Park Close Walton On Thames Surrey KT12 1EW |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Contact
| Website | www.kccpe.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89796294 |
| Telephone region | London |
Location
| Registered Address | 161 Park Close Walton On Thames Surrey KT12 1EW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael Edward Kirk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2022 | Application to strike the company off the register (3 pages) |
| 7 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 15 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Company name changed the soba cruise & charter company LTD\certificate issued on 31/01/13
|
| 31 January 2013 | Company name changed the soba cruise & charter company LTD\certificate issued on 31/01/13
|
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Company name changed e-engineers LIMITED\certificate issued on 12/01/11
|
| 12 January 2011 | Company name changed e-engineers LIMITED\certificate issued on 12/01/11
|
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Michael Kirk on 5 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Michael Kirk on 5 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Michael Kirk on 5 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 161 park close walton on thames surrey KT12 1EW (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 161 park close walton on thames surrey KT12 1EW (1 page) |
| 5 May 2004 | Return made up to 05/04/04; full list of members
|
| 5 May 2004 | Return made up to 05/04/04; full list of members
|
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Incorporation (10 pages) |
| 5 April 2000 | Incorporation (10 pages) |