Company NameKPN Consulting Limited
Company StatusDissolved
Company Number05144055
CategoryPrivate Limited Company
Incorporation Date3 June 2004(17 years ago)
Dissolution Date30 April 2008 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Patrick Owen Neil
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2004(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address21 Bathurst Avenue
Wimbledon
London
SW19 3AE
Director NameMrs Sinead Neil
Date of BirthOctober 1967 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed03 June 2004(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address21 Bathurst Avenue
Wimbledon
London
SW19 3AE
Secretary NameMrs Sinead Neil
NationalityIrish
StatusClosed
Appointed03 June 2004(same day as company formation)
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address21 Bathurst Avenue
Wimbledon
London
SW19 3AE
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP

Location

Registered Address21 Bathurst Avenue
Wimbledon
London
SW19 3AE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2007Application for striking-off (1 page)
2 November 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
15 June 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
15 June 2006Return made up to 03/06/06; full list of members (7 pages)
11 July 2005Nc inc already adjusted 30/06/05 (1 page)
11 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2005Return made up to 03/06/05; full list of members (7 pages)
22 October 2004Secretary resigned (1 page)
22 October 2004Director resigned (1 page)
16 July 2004New secretary appointed;new director appointed (1 page)
16 July 2004New director appointed (1 page)
3 June 2004Incorporation (13 pages)