Kbconsulting UK Ltd

Company Name	Kbconsulting UK Ltd
Company Status	Dissolved
Company Number	05374979
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr William Agnew Caughie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(1 day after company formation)
Appointment Duration	14 years, 1 month (closed 09 April 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	13 Hadley Wood Rise Kenley Surrey CR8 5LY

Secretary Name	Karen Ann Caughie
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	13 Hadley Wood Rise Kenley Surrey CR8 5LY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Woodlands, 415 Limpsfield Rd Warlingham Surrey CR6 9HA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London

Shareholders

1 at £1	William Agnew Caughie 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
14 January 2019	Application to strike the company off the register (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Termination of appointment of Karen Ann Caughie as a secretary on 30 November 2015 (1 page)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Termination of appointment of Karen Ann Caughie as a secretary on 30 November 2015 (1 page)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for William Agnew Caughie on 1 March 2010 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for William Agnew Caughie on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for William Agnew Caughie on 1 March 2010 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Register inspection address has been changed (1 page)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 March 2008	Return made up to 24/02/08; full list of members (3 pages)
4 March 2008	Return made up to 24/02/08; full list of members (3 pages)
4 June 2007	Accounts made up to 31 March 2007 (2 pages)
4 June 2007	Accounts made up to 31 March 2007 (2 pages)
5 March 2007	Return made up to 24/02/07; full list of members (2 pages)
5 March 2007	Return made up to 24/02/07; full list of members (2 pages)
14 June 2006	Accounts made up to 31 March 2006 (1 page)
14 June 2006	Accounts made up to 31 March 2006 (1 page)
14 March 2006	Return made up to 24/02/06; full list of members (6 pages)
14 March 2006	Return made up to 24/02/06; full list of members (6 pages)
13 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
13 April 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
24 February 2005	Incorporation (9 pages)
24 February 2005	Incorporation (9 pages)

Kbconsulting UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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