| Company Name | Kiltro UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06020795 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Francisco Pose Martinez |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 09 September 2008(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 March 2011) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 273a Clapham Road London SW9 9BQ |
| Secretary Name | Mr Alexis Fabian Jofre Pinto |
|---|---|
| Nationality | Chilean |
| Status | Closed |
| Appointed | 09 September 2008(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 March 2011) |
| Role | Plumber |
| Correspondence Address | 49 Warwick Gardens London Road Thornton Heath Surrey CR7 7NB |
| Director Name | Mr Alexis Fabian Jofre Pinto |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 11 December 2006(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 49 Warwick Gardens London Road Thornton Heath Surrey CR7 7NB |
| Secretary Name | Rafael Alejandro Madrid Sepulveda |
|---|---|
| Nationality | Chile |
| Status | Resigned |
| Appointed | 11 December 2006(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 2008) |
| Role | Secretary |
| Correspondence Address | 270c Manchester Road London E14 3HW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 49 Warwick Gardens London Road Thornton Heath CR7 7NB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Mr Francisco Pose Martinez on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Director's details changed for Mr Francisco Pose Martinez on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Francisco Pose Martinez on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 2 October 2008 | Director's change of particulars / francisco pose martinez / 02/10/2008 (1 page) |
| 2 October 2008 | Director's Change of Particulars / francisco pose martinez / 02/10/2008 / Nationality was: spanish, now: chilean (1 page) |
| 10 September 2008 | Secretary appointed mr alexis fabian jofre pinto (1 page) |
| 10 September 2008 | Director appointed mr francisco pose martinez (1 page) |
| 10 September 2008 | Secretary appointed mr alexis fabian jofre pinto (1 page) |
| 10 September 2008 | Director appointed mr francisco pose martinez (1 page) |
| 9 September 2008 | Appointment terminated director alexis jofre pinton (1 page) |
| 9 September 2008 | Appointment Terminated Secretary rafael madrid sepulveda (1 page) |
| 9 September 2008 | Appointment terminated secretary rafael madrid sepulveda (1 page) |
| 9 September 2008 | Appointment Terminated Director alexis jofre pinton (1 page) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 7 March 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: first floor 162 commercial road london E1 2JY (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: first floor 162 commercial road london E1 2JY (1 page) |
| 11 March 2007 | New secretary appointed (1 page) |
| 11 March 2007 | New secretary appointed (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Incorporation (6 pages) |
| 6 December 2006 | Incorporation (6 pages) |