Kitchen Concept (Sidcup) Limited

Company Name	Kitchen Concept (Sidcup) Limited
Company Status	Dissolved
Company Number	04557213
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Sandie Beaney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Blackfen Road Sidcup Kent DA15 8SW

Director Name	Mr Stephen Walter Beaney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Blackfen Road Sidcup Kent DA15 8SW

Secretary Name	Adams Watkins & Co (Corporation)
Status	Closed
Appointed	07 November 2007(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 16 May 2017)
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Secretary Name	Sandie Beaney
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Blackfen Road Sidcup Kent DA15 8SW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kitchenconceptsidcup.co.uk
Telephone	020 82940150
Telephone region	London

Location

Registered Address	116 Blackfen Road Sidcup Kent DA15 8SW
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blackfen and Lamorbey
Built Up Area	Greater London

Shareholders

1 at £1	Mr S.w. Beaney 50.00% Ordinary
1 at £1	Mrs S. Beaney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,509
Current Liabilities	£74,228

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
4 February 2016	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
31 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (5 pages)
31 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (5 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 July 2010	Registered office address changed from C/O Adams Watkins & Co Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 31 July 2010 (1 page)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Stephen Walter Beaney on 9 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Adams Watkins & Co on 9 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Adams Watkins & Co on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Sandie Beaney on 9 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Sandie Beaney on 9 October 2009 (2 pages)
30 October 2009	Director's details changed for Stephen Walter Beaney on 9 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Return made up to 09/10/08; full list of members (4 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
7 November 2007	Return made up to 09/10/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 August 2007	Registered office changed on 20/08/07 from: 32 calderwood riverview park gravesend kent DA12 4QH (1 page)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
26 October 2006	Registered office changed on 26/10/06 from: west hill house, west hill dartford kent DA1 2EU (1 page)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 October 2005	Return made up to 09/10/05; full list of members (7 pages)
29 September 2004	Return made up to 09/10/04; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 October 2003	Ad 09/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 October 2003	Return made up to 09/10/03; full list of members (7 pages)
27 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
9 October 2002	Incorporation (16 pages)

Kitchen Concept (Sidcup) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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