| Company Name | Kiwi Roots Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604027 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 29 November 2017 (6 years, 5 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 | Mr Alastair Richard Louis Kight |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6-9 The Square, Stockley Park Uxbridge Middlesex UB11 1FW |
| Secretary Name | Mrs Emma Jane Kight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6-9 The Square, Stockley Park Uxbridge Middlesex UB11 1FW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£95,276 |
| Cash | £393 |
| Current Liabilities | £651,982 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 29 August 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 14 August 2016 (10 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 14 August 2016 (10 pages) |
| 21 October 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (10 pages) |
| 21 October 2015 | Liquidators statement of receipts and payments to 14 August 2015 (10 pages) |
| 21 October 2015 | Liquidators' statement of receipts and payments to 14 August 2015 (10 pages) |
| 2 September 2014 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014 (2 pages) |
| 29 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages) |
| 29 August 2014 | Resolutions
|
| 29 August 2014 | Declaration of solvency (3 pages) |
| 29 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2014 | Declaration of solvency (3 pages) |
| 29 August 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 15 April 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 15 April 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 12 December 2011 | Director's details changed for Mr Alastair Richard Louis Kight on 2 November 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Alastair Richard Louis Kight on 2 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Director's details changed for Mr Alastair Richard Louis Kight on 2 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Secretary's details changed for Mrs Emma Jane Kight on 2 November 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Mrs Emma Jane Kight on 2 November 2011 (2 pages) |
| 12 December 2011 | Secretary's details changed for Mrs Emma Jane Kight on 2 November 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 27 November 2009 | Director's details changed for Mr Alastair Richard Louis Kight on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Alastair Richard Louis Kight on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Alastair Richard Louis Kight on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Secretary's details changed for Emma Jane Kight on 30 July 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alastair Richard Louis Kight on 30 July 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Alastair Richard Louis Kight on 30 July 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Emma Jane Kight on 30 July 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Alastair Richard Louis Kight on 30 July 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Alastair Richard Louis Kight on 30 July 2009 (2 pages) |
| 13 August 2009 | Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page) |
| 13 August 2009 | Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from euro house, 1394 high road whetstone london N20 9YZ (1 page) |
| 24 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from euro house, 1394 high road whetstone london N20 9YZ (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 31 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 20 July 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 20 July 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 14 July 2006 | Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2006 | Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2006 | Particulars of contract relating to shares (4 pages) |
| 14 July 2006 | Particulars of contract relating to shares (4 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Incorporation (17 pages) |
| 26 October 2005 | Incorporation (17 pages) |
| 26 October 2005 | Secretary resigned (1 page) |