KGE Limited

Company Name	KGE Limited
Company Status	Dissolved
Company Number	04567497
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Elena Tatarkova
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	31 October 2008(6 years after company formation)
Appointment Duration	13 years, 8 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Secretary Name	Ms Elena Tartakova
Status	Closed
Appointed	01 July 2019(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Director Name	Mr Timothy Anselm Feltham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Secretary Name	Peter Gerald Feltham
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Elena Tatarkova 50.00% Ordinary
1 at £1	Tim Feltham 50.00% Ordinary

Financials

Year	2014
Net Worth	£991
Cash	£17,752
Current Liabilities	£26,752

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

28 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
31 March 2022	Application to strike the company off the register (3 pages)
26 October 2021	Confirmation statement made on 18 October 2021 with updates (3 pages)
6 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
5 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
4 November 2019	Cessation of Timothy Anselm Feltham as a person with significant control on 29 September 2019 (1 page)
18 October 2019	Termination of appointment of Timothy Anselm Feltham as a director on 18 October 2019 (1 page)
18 October 2019	Appointment of Ms Elena Tartakova as a secretary on 1 July 2019 (2 pages)
18 October 2019	Termination of appointment of Peter Gerald Feltham as a secretary on 30 June 2019 (1 page)
21 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with updates (3 pages)
28 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 December 2016	Micro company accounts made up to 30 September 2016 (3 pages)
20 December 2016	Micro company accounts made up to 30 September 2016 (3 pages)
29 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
29 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Director's details changed for Timothy Anselm Feltham on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Miss Elena Tatarkova on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Timothy Anselm Feltham on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Miss Elena Tatarkova on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Timothy Anselm Feltham on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Miss Elena Tatarkova on 1 November 2013 (2 pages)
1 November 2013	Secretary's details changed for Peter Gerald Feltham on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Miss Elena Tatarkova on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Miss Elena Tatarkova on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Peter Gerald Feltham on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Timothy Anselm Feltham on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Miss Elena Tatarkova on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Director's details changed for Timothy Anselm Feltham on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Peter Gerald Feltham on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Timothy Anselm Feltham on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Register inspection address has been changed (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 14 December 2010 (2 pages)
7 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Secretary's details changed for Peter Gerald Feltham on 18 October 2010 (2 pages)
7 December 2010	Secretary's details changed for Peter Gerald Feltham on 18 October 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Secretary's details changed for Peter Gerald Feltham on 18 October 2009 (1 page)
12 January 2010	Director's details changed for Timothy Anselm Feltham on 18 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Elena Tatarkova on 18 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Elena Tatarkova on 18 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Timothy Anselm Feltham on 18 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Peter Gerald Feltham on 18 October 2009 (1 page)
24 November 2009	Appointment of Miss Elena Tatarkova as a director (1 page)
24 November 2009	Appointment of Miss Elena Tatarkova as a director (1 page)
15 September 2009	Return made up to 18/10/08; full list of members (3 pages)
15 September 2009	Director's change of particulars / timothy feltham / 08/01/2008 (1 page)
15 September 2009	Return made up to 18/10/07; full list of members (3 pages)
15 September 2009	Return made up to 18/10/07; full list of members (3 pages)
15 September 2009	Return made up to 18/10/08; full list of members (3 pages)
15 September 2009	Director's change of particulars / timothy feltham / 08/01/2008 (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2006	Return made up to 18/10/06; full list of members (2 pages)
24 October 2006	Return made up to 18/10/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 18/10/05; full list of members (6 pages)
6 March 2006	Return made up to 18/10/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2005	Return made up to 18/10/04; full list of members (6 pages)
8 February 2005	Return made up to 18/10/04; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2003	Return made up to 18/10/03; full list of members (6 pages)
10 November 2003	Return made up to 18/10/03; full list of members (6 pages)
18 May 2003	Director's particulars changed (1 page)
18 May 2003	Director's particulars changed (1 page)
8 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 November 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	New secretary appointed (2 pages)
28 October 2002	Director resigned (2 pages)
28 October 2002	Director resigned (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
28 October 2002	Secretary resigned (2 pages)
28 October 2002	Secretary resigned (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
18 October 2002	Incorporation (14 pages)
18 October 2002	Incorporation (14 pages)

KGE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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