| Company Name | K.X. Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031019 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alastair Howard Head |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bull House Henham Lodge Henham Essex CM22 8BG |
| Secretary Name | Susan Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 134c Hertingfordbury Road Hertford Hertfordshire SG14 2AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Howard Head 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£402,491 |
| Cash | £2,355 |
| Current Liabilities | £674,432 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2013 | Application to strike the company off the register (4 pages) |
| 29 August 2013 | Application to strike the company off the register (4 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Registered office address changed from 29 Great Peter Street London SW1P 3LW on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 29 Great Peter Street London SW1P 3LW on 19 February 2010 (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 18 December 2008 | Secretary's change of particulars / susan wood / 01/10/2008 (1 page) |
| 18 December 2008 | Secretary's change of particulars / susan wood / 01/10/2008 (1 page) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 28 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 12 September 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 7 October 2006 | Particulars of mortgage/charge (4 pages) |
| 7 October 2006 | Particulars of mortgage/charge (4 pages) |
| 5 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 October 2006 | Particulars of mortgage/charge (3 pages) |
| 8 August 2006 | Return made up to 06/07/06; full list of members (5 pages) |
| 8 August 2006 | Return made up to 06/07/06; full list of members (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 September 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 August 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Secretary's particulars changed (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Secretary's particulars changed (1 page) |
| 7 February 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Particulars of mortgage/charge (3 pages) |
| 18 August 2002 | Return made up to 06/07/02; full list of members
|
| 18 August 2002 | Return made up to 06/07/02; full list of members
|
| 8 May 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 11 May 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 11 May 2001 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Incorporation (33 pages) |
| 6 July 2000 | Incorporation (33 pages) |