| Company Name | Ksprofiel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05936156 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2732 | Cold rolling of narrow strips |
| SIC 24320 | Cold rolling of narrow strip |
Directors
| Director Name | Jacobus Vlak |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Cuypersdreef 43 Barandrecht 2992 Hn Holland |
| Secretary Name | Andrew John Reeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Darcy Close Cheshunt Hertfordshire EN8 8UQ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 57 London Road Enfield EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,604 |
| Current Liabilities | £7,005 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Termination of appointment of Andrew Reeve as a secretary (2 pages) |
| 12 December 2011 | Termination of appointment of Andrew John Reeve as a secretary on 31 March 2011 (2 pages) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 6 October 2010 | Director's details changed for Jacobus Vlak on 15 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Director's details changed for Jacobus Vlak on 15 September 2010 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 October 2008 | Director's Change of Particulars / jacobus vlak / 29/08/2008 / HouseName/Number was: , now: cuypersdreef; Street was: beatrixstraat 3 ., now: 43; Region was: 2991BA, now: 2992 hn (1 page) |
| 3 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 3 October 2008 | Director's change of particulars / jacobus vlak / 29/08/2008 (1 page) |
| 3 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 21 August 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Incorporation (15 pages) |
| 15 September 2006 | Incorporation (15 pages) |