Kahoro Consulting UK Ltd

Company Name	Kahoro Consulting UK Ltd
Company Status	Dissolved
Company Number	04418399
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	10 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Ms Susan Wangui Kahoro
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 York Buildings Corner John Adam Street London WC2N 6JU

Director Name	Mr Peter Kihara Kahoro
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 01 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 32 The Shaftesbury Centre Percy Street Swindon SN2 2AZ

Secretary Name	Mr Peter Kihara Kahoro
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Churchill Road Leighton Buzzard Bedfordshire LU7 3JD

Director Name	Mrs Penina Wambui Kihara
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2004)
Role	Business Lady
Country of Residence	United Kingdom
Correspondence Address	56 Churchill Road Leighton Buzzard Bedfordshire LU7 3JD

Secretary Name	Mrs Penina Wambui Kihara
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2016)
Role	Business Lady
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX

Secretary Name	Mr Peter Kihara Kahoro
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Clementine Road Swindon SN25 2JS

Director Name	Mrs Penina Wambui Kihara
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2016)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX

Director Name	Mr Peter Kihara Kahoro
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	kahoroconsulting.com

Location

Registered Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Kihara Penina Wambui 50.00% Ordinary
1 at £1	Peter Kihara Kahoro 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,611
Cash	£14,288
Current Liabilities	£30,999

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

7 January 2015	Delivered on: 21 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 June 2021	Final Gazette dissolved following liquidation (1 page)
10 March 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
12 January 2021	Liquidators' statement of receipts and payments to 30 May 2020 (14 pages)
21 September 2020	Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages)
22 June 2020	Appointment of a voluntary liquidator (3 pages)
11 July 2017	Statement of affairs (9 pages)
11 July 2017	Statement of affairs (9 pages)
22 June 2017	Registered office address changed from Unit 25 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 June 2017 (2 pages)
22 June 2017	Registered office address changed from Unit 25 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 June 2017 (2 pages)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31 (1 page)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31 (1 page)
13 September 2016	Registered office address changed from Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to Unit 25 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to Unit 25 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 13 September 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 July 2016	Appointment of Ms Susan Wangui Kahoro as a director on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Peter Kihara Kahoro as a director on 1 July 2016 (1 page)
6 July 2016	Appointment of Ms Susan Wangui Kahoro as a director on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Peter Kihara Kahoro as a director on 1 July 2016 (1 page)
16 May 2016	Termination of appointment of a director (1 page)
16 May 2016	Termination of appointment of a director (1 page)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 25,800 (3 pages)
14 May 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 25,800 (3 pages)
14 May 2016	Termination of appointment of Penina Wambui Kihara as a director on 1 January 2016 (1 page)
14 May 2016	Termination of appointment of Penina Wambui Kihara as a secretary on 1 January 2016 (1 page)
14 May 2016	Termination of appointment of Penina Wambui Kihara as a secretary on 1 January 2016 (1 page)
14 May 2016	Termination of appointment of Penina Wambui Kihara as a director on 1 January 2016 (1 page)
14 May 2016	Termination of appointment of Penina Wambui Kihara as a secretary on 1 January 2016 (1 page)
14 May 2016	Termination of appointment of Penina Wambui Kihara as a secretary on 1 January 2016 (1 page)
14 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 25,800 (3 pages)
14 May 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 25,800 (3 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 June 2015	Director's details changed for Mr Peter Kihara Kahoro on 1 February 2015 (2 pages)
5 June 2015	Director's details changed for Mr Peter Kihara Kahoro on 1 February 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Penina Wambui Kihara on 1 April 2015 (2 pages)
5 June 2015	Secretary's details changed for Mrs Penina Wambui Kihara on 1 April 2015 (1 page)
5 June 2015	Secretary's details changed for Mrs Penina Wambui Kihara on 1 April 2015 (1 page)
5 June 2015	Director's details changed for Mr Peter Kihara Kahoro on 1 February 2015 (2 pages)
5 June 2015	Secretary's details changed for Mrs Penina Wambui Kihara on 1 April 2015 (1 page)
5 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Director's details changed for Mrs Penina Wambui Kihara on 1 April 2015 (2 pages)
5 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Director's details changed for Mrs Penina Wambui Kihara on 1 April 2015 (2 pages)
21 January 2015	Registration of charge 044183990001, created on 7 January 2015 (18 pages)
21 January 2015	Registration of charge 044183990001, created on 7 January 2015 (18 pages)
21 January 2015	Registration of charge 044183990001, created on 7 January 2015 (18 pages)
22 August 2014	Registered office address changed from 2Nd Floor New Enterprise House 149-151 High Road Chadwell Heath Romford London RM6 6PL to Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 2Nd Floor New Enterprise House 149-151 High Road Chadwell Heath Romford London RM6 6PL to Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 22 August 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
11 March 2014	Appointment of Mr Peter Kihara Kahoro as a director (2 pages)
11 March 2014	Appointment of Mr Peter Kihara Kahoro as a director (2 pages)
4 February 2014	Appointment of Mrs Penina Wambui Kihara as a director (2 pages)
4 February 2014	Registered office address changed from Unit 48 Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Unit 48 Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Peter Kahoro as a director (1 page)
4 February 2014	Termination of appointment of Peter Kahoro as a director (1 page)
4 February 2014	Appointment of Mrs Penina Wambui Kihara as a director (2 pages)
4 February 2014	Registered office address changed from Unit 48 Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 4 February 2014 (1 page)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 May 2013	Secretary's details changed for Mrs Penina Wambui Kihara on 22 March 2013 (2 pages)
4 May 2013	Director's details changed for Mr Peter Kihara Kahoro on 22 March 2013 (2 pages)
4 May 2013	Director's details changed for Mr Peter Kihara Kahoro on 22 March 2013 (2 pages)
4 May 2013	Secretary's details changed for Mrs Penina Wambui Kihara on 22 March 2013 (2 pages)
4 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
4 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 May 2012	Secretary's details changed for Mrs Penina Wambui Kihara on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Secretary's details changed for Mrs Penina Wambui Kihara on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Peter Kihara Kahoro on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Peter Kihara Kahoro on 1 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Peter Kihara Kahoro on 1 January 2012 (2 pages)
25 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Secretary's details changed for Mrs Penina Wambui Kihara on 1 January 2012 (2 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 November 2011	Registered office address changed from C/O Fred Michael & Co Ltd 1041 High Road Chadwell Heath Romford RM6 4AU United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Fred Michael & Co Ltd 1041 High Road Chadwell Heath Romford RM6 4AU United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from C/O Fred Michael & Co Ltd 1041 High Road Chadwell Heath Romford RM6 4AU United Kingdom on 4 November 2011 (1 page)
27 June 2011	Registered office address changed from Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 27 June 2011 (1 page)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Director's details changed for Mr Peter Kihara Kahoro on 15 April 2011 (2 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Secretary's details changed for Mrs Penina Wambui Kihara on 15 April 2011 (2 pages)
21 April 2011	Termination of appointment of Peter Kahoro as a secretary (1 page)
21 April 2011	Director's details changed for Mr Peter Kihara Kahoro on 15 April 2011 (2 pages)
21 April 2011	Termination of appointment of Peter Kahoro as a secretary (1 page)
21 April 2011	Secretary's details changed for Mrs Penina Wambui Kihara on 15 April 2011 (2 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 October 2010	Registered office address changed from 50 Cheapside Luton LU1 2HN United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 50 Cheapside Luton LU1 2HN United Kingdom on 12 October 2010 (1 page)
12 October 2010	Secretary's details changed for Mrs Penina Wambui Kihara on 1 June 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Peter Kihara Kahoro on 1 June 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Peter Kihara Kahoro on 1 June 2010 (2 pages)
12 October 2010	Secretary's details changed for Mrs Penina Wambui Kihara on 1 June 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Peter Kihara Kahoro on 1 June 2010 (2 pages)
12 October 2010	Secretary's details changed for Mrs Penina Wambui Kihara on 1 June 2010 (2 pages)
25 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Peter Kihara Kahoro on 17 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Peter Kihara Kahoro on 17 April 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 June 2009	Return made up to 17/04/09; full list of members (3 pages)
6 June 2009	Return made up to 17/04/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 June 2008	Return made up to 17/04/08; full list of members (3 pages)
16 June 2008	Return made up to 17/04/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from 56 churchill road leighton buzzard bedfordshire LU7 3JD (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 56 churchill road leighton buzzard bedfordshire LU7 3JD (1 page)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
11 May 2007	Return made up to 17/04/07; full list of members (2 pages)
11 May 2007	Return made up to 17/04/07; full list of members (2 pages)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 20-22 wellington street luton bedfordshire LU1 2QH (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 20-22 wellington street luton bedfordshire LU1 2QH (1 page)
12 May 2006	Amended accounts made up to 30 April 2005 (3 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 May 2006	Amended accounts made up to 30 April 2005 (3 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
13 October 2005	Registered office changed on 13/10/05 from: laroc house 13 soulbury road leighton buzzard bedfordshire LU7 2RL (1 page)
13 October 2005	Registered office changed on 13/10/05 from: laroc house 13 soulbury road leighton buzzard bedfordshire LU7 2RL (1 page)
15 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
15 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
28 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2005	New secretary appointed (1 page)
30 March 2005	New secretary appointed (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
21 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 March 2005	Registered office changed on 14/03/05 from: laroc house 13-15 soulbury road leighton buzzard bedfordshire LU7 2RL (1 page)
14 March 2005	Registered office changed on 14/03/05 from: laroc house 13-15 soulbury road leighton buzzard bedfordshire LU7 2RL (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD (1 page)
12 October 2004	Director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: sabichi house 5 wardsworth road perivale middlesex UB6 7JD (1 page)
25 May 2004	Registered office changed on 25/05/04 from: sabichi house 5 wardsworth road perivale middlesex UB6 7JD (1 page)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
26 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 56 churchill road leighton buzzard bedfordshire LU7 3JD (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 17/04/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 17/04/03; full list of members (7 pages)
14 May 2002	Ad 18/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 May 2002	Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 7 weston avenue leighton buzzard bedfordshire LU7 4QY (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 7 weston avenue leighton buzzard bedfordshire LU7 4QY (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
17 April 2002	Incorporation (9 pages)
17 April 2002	Incorporation (9 pages)

Kahoro Consulting UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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