| Company Name | M & S Kitchens & Bedrooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935722 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Makham Singh Samra |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Coxwell Road Plumstead London SE18 1AL |
| Secretary Name | Mr Sandeep Singh Samra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 05 May 2015) |
| Role | Secretary |
| Correspondence Address | 4 Coxwell Road Plumstead London SE18 1AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.mandskitchensandbedrooms.co.uk/ |
|---|---|
| Telephone | 020 83129466 |
| Telephone region | London |
Location
| Registered Address | Unit 7 Fishers Way Belvedere Kent DA17 6BS |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Makhan Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264,907 |
| Current Liabilities | £218,621 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 March 2014 | Registered office address changed from Unit 10 Old Tram Yard Lakedale Road Plumstead London SE18 1PN on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from Unit 10 Old Tram Yard Lakedale Road Plumstead London SE18 1PN on 25 March 2014 (1 page) |
| 20 December 2013 | Registration of charge 059357220001, created on 12 December 2013 (25 pages) |
| 20 December 2013 | Registration of charge 059357220001, created on 12 December 2013 (25 pages) |
| 21 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 December 2010 | Director's details changed for Makham Singh on 14 September 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Sandeep Singh on 14 September 2010 (1 page) |
| 3 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Director's details changed for Makham Singh on 14 September 2010 (2 pages) |
| 3 December 2010 | Secretary's details changed for Sandeep Singh on 14 September 2010 (1 page) |
| 3 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 5 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Director resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Incorporation (16 pages) |
| 14 September 2006 | Incorporation (16 pages) |