| Company Name | KGNT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04553935 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Sevco 3539 Limited |
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 | Vitaly Kolomeets |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 05 December 2002(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 February 2009) |
| Role | Finance |
| Correspondence Address | Mikrorayon Kazakhfilm Building 36 Appartment 3 Almaty 480067 Foreign |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2006(3 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 10 February 2009) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | No 32 6th Floor Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2008 | Application for striking-off (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 32 ludgate hill london EC4M 7DR (1 page) |
| 23 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 19 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 21 August 2006 | Ad 20/07/06-20/07/06 £ si 998@1=998 £ ic 2/1000 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 7 July 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 16 February 2006 | Return made up to 04/10/05; full list of members (5 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 9 November 2004 | Return made up to 04/10/04; change of members (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 7 February 2004 | Secretary's particulars changed (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: c/o severnside secretarial LTD 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 17 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 28 January 2003 | Resolutions
|
| 27 January 2003 | Registered office changed on 27/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 27 January 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 17 December 2002 | New director appointed (3 pages) |