Kinigama Consultancy Limited

Company Name	Kinigama Consultancy Limited
Company Status	Dissolved
Company Number	05993019
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sadia Alam
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2006(5 days after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	20a Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Sadia Alam
Nationality	British
Status	Closed
Appointed	12 December 2006(1 month after company formation)
Appointment Duration	4 years, 4 months (closed 26 April 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	20a Tabor Grove Wimbledon London SW19 4EB

Secretary Name	Shakera Alam
Nationality	Bangladeshi
Status	Resigned
Appointed	13 November 2006(5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 December 2006)
Role	Company Director
Correspondence Address	90 Hartfield Road Wimbledon London SW19 3TF

Director Name	Asanka Kinigama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	20a Tabor Grove London SW19 4EB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	20a Tabor Grove Wimbledon London SW19 4EB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,188
Cash	£65,536
Current Liabilities	£33,079

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Termination of appointment of Asanka Kinigama as a director (2 pages)
21 May 2010	Termination of appointment of Asanka Kinigama as a director (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (5 pages)
2 December 2009	Director's details changed for Sadia Alam on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Asanka Kinigama on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (5 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (5 pages)
2 December 2009	Director's details changed for Sadia Alam on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Asanka Kinigama on 30 November 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 November 2007	Return made up to 08/11/07; full list of members (2 pages)
12 November 2007	Return made up to 08/11/07; full list of members (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: stilwell gray 14 - 30 city business centre hyde street, winchester hants SO23 7TA (1 page)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 November 2006	Registered office changed on 30/11/06 from: stilwell gray 14 - 30 city business centre hyde street, winchester hants SO23 7TA (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
8 November 2006	Incorporation (6 pages)
8 November 2006	Incorporation (6 pages)

Kinigama Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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