| Company Name | Kitchen Miracles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786429 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Gibbons |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Bush Elms Road Hornchurch Essex RM11 1LU |
| Secretary Name | Pauline Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Bush Elms Road Hornchurch Essex RM11 1LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Gibbons 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Michael Gibbons on 4 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Michael Gibbons on 4 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 10 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 1 August 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 8 June 2005 | Return made up to 04/06/05; full list of members
|
| 9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 13 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 4 June 2003 | Incorporation (16 pages) |