| Company Name | K A P IT Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05881018 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Kirsty Anne Pollock |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 August 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Heather Close Guildford Surrey GU2 9ZZ |
| Secretary Name | Gillian Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2006(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 August 2017) |
| Role | Company Director |
| Correspondence Address | 24 Marlingford Way Easton Norfolk NR9 5HB |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Contact
| Website | www.kpollock.com |
|---|
Location
| Registered Address | 29 Banner House Byron Roadv Harrow Middlesex HA1 1JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ms Kirsty Anne Pollock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,695 |
| Cash | £26,370 |
| Current Liabilities | £4,888 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 12 July 2016 | Registered office address changed from 5 Heather Close Guildford Surrey GU2 9ZZ to C/O Banner & Associates Ltd 29 Banner House Byron Roadv Harrow Middlesex HA1 1JR on 12 July 2016 (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 5 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 10 December 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 8 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 8 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Kirsty Anne Pollock on 19 July 2010 (2 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 14 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 21 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 11 August 2007 | Return made up to 19/07/07; full list of members
|
| 19 April 2007 | Registered office changed on 19/04/07 from: 18 sherbourne court the mount guildford surrey GU2 4HR (1 page) |
| 29 August 2006 | Ad 14/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 19 July 2006 | Incorporation (18 pages) |