Kimba Enterprises Limited

Company Name	Kimba Enterprises Limited
Company Status	Dissolved
Company Number	04229510
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Anthony Toy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	14 June 2001(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (closed 11 January 2011)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	116d Victoria Rise Clapham London SW4 0NW

Secretary Name	Charlotte Carlson
Nationality	British
Status	Closed
Appointed	27 September 2007(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	29 Bartholomew Close London SW18 1JG

Secretary Name	Stanley Toy
Nationality	Australian
Status	Resigned
Appointed	14 June 2001(1 week, 1 day after company formation)
Appointment Duration	6 days (resigned 20 June 2001)
Role	Retired
Correspondence Address	105 Court Lane Dulwich London SE21 7EE

Director Name	DMS Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 27 September 2007)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Location

Registered Address	8 Quarles Park Road Romford RM6 4DE
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Application to strike the company off the register (3 pages)
4 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 2 (4 pages)
4 August 2010	Registered office address changed from 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 4 August 2010 (1 page)
4 August 2010	Director's details changed for David Toy on 1 January 2010 (2 pages)
4 August 2010	Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 2 (4 pages)
4 August 2010	Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 4 August 2010 (1 page)
4 August 2010	Director's details changed for David Toy on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 2 (4 pages)
4 August 2010	Director's details changed for David Toy on 1 January 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 August 2009	Return made up to 06/06/09; full list of members (3 pages)
4 August 2009	Return made up to 06/06/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
7 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
7 August 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 August 2006	Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page)
28 July 2006	Return made up to 06/06/06; full list of members (2 pages)
28 July 2006	Return made up to 06/06/06; full list of members (2 pages)
17 August 2005	Return made up to 06/06/05; full list of members (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 06/06/05; full list of members (2 pages)
27 July 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 July 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 September 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 July 2004	Return made up to 06/06/04; full list of members (6 pages)
28 July 2004	Return made up to 06/06/04; full list of members (6 pages)
3 September 2003	Registered office changed on 03/09/03 from: 2N floor 154 bishopsgate london EC2M 4LN (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 2N floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
30 July 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 July 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 June 2003	Return made up to 06/06/03; full list of members (6 pages)
17 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
10 July 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 June 2002	Return made up to 06/06/02; full list of members (6 pages)
28 June 2002	Return made up to 06/06/02; full list of members (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: 105 court lane dulwich london SE21 7EE (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 105 court lane dulwich london SE21 7EE (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
21 June 2001	Director resigned (1 page)
6 June 2001	Incorporation (9 pages)

Kimba Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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