Company NameKivan Limited
Company StatusDissolved
Company Number04882351
CategoryPrivate Limited Company
Incorporation Date29 August 2003(20 years, 8 months ago)
Dissolution Date7 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKim Vladimir
Date of BirthOctober 1960 (Born 63 years ago)
NationalityKazakstan
StatusClosed
Appointed03 September 2003(5 days after company formation)
Appointment Duration5 years, 7 months (closed 07 April 2009)
RolePresident Of Company
Correspondence Address12 Rue De Bezout
Nemours
77140
Secretary NameKim Angelina
NationalityKazakstan
StatusClosed
Appointed03 September 2003(5 days after company formation)
Appointment Duration5 years, 7 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address12 Rue De Bezout
Nemours
77140
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered Address297a Hertford Road
Edmonton
London
N9 7ET
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardJubilee
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 November 2007Return made up to 29/08/07; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 August 2005 (3 pages)
19 September 2006Registered office changed on 19/09/06 from: 5 ruskin walk edmonton london N9 9DT (1 page)
19 September 2006Return made up to 29/08/06; full list of members (6 pages)
28 July 2006Accounts for a dormant company made up to 31 August 2004 (3 pages)
1 June 2006Registered office changed on 01/06/06 from: 90- 100 sydney street chelsea london SW3 6NJ (1 page)
13 October 2005Return made up to 29/08/05; full list of members (6 pages)
23 September 2005Return made up to 29/08/04; full list of members (6 pages)
7 June 2005Compulsory strike-off action has been discontinued (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
4 September 2003Secretary resigned (1 page)
4 September 2003New secretary appointed (1 page)
4 September 2003Registered office changed on 04/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
4 September 2003Director resigned (1 page)
4 September 2003New director appointed (1 page)
4 September 2003Director resigned (1 page)