| Company Name | KBN Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526750 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 9 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Kai Neukirch |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirschbluetenstrasse 9 Heddesheim Germany 68542 |
| Secretary Name | Bianca Cairna Michaela Sonja Neukirch |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Kirschblutenstr-9 Heddesheim 68542 Germany |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Britannia House 958 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,211 |
| Cash | £1,196 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 September 2009 | Solvency statement dated 03/09/09 (1 page) |
| 28 September 2009 | Statement by directors (1 page) |
| 28 September 2009 | Statement by Directors (1 page) |
| 28 September 2009 | Memorandum of capital - processed 28/09/09 (1 page) |
| 28 September 2009 | Memorandum of capital - processed 28/09/09 (1 page) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Solvency Statement dated 03/09/09 (1 page) |
| 28 September 2009 | Resolutions
|
| 17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 10 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 November 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Nc inc already adjusted 22/08/05 (1 page) |
| 13 September 2005 | Nc inc already adjusted 22/08/05 (1 page) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | Resolutions
|
| 23 August 2005 | Ad 03/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 23 August 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 23 August 2005 | Ad 03/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Incorporation (16 pages) |
| 3 August 2005 | Incorporation (16 pages) |