Company NameKIM Wainwright Limited
Company StatusDissolved
Company Number06109385
CategoryPrivate Limited Company
Incorporation Date15 February 2007(17 years, 2 months ago)
Dissolution Date25 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Kim Hayler Wainwright
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42d Hogarth Road
London
SW5 0PU
Secretary NameManagement Secretary Limited (Corporation)
StatusResigned
Appointed15 February 2007(same day as company formation)
Correspondence Address114 Middlesex Street
London
E1 7HY

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2012
Net Worth£871
Cash£8
Current Liabilities£82,917

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 August 2017Final Gazette dissolved following liquidation (1 page)
25 May 2017Return of final meeting in a creditors' voluntary winding up (4 pages)
16 January 2017Liquidators' statement of receipts and payments to 24 November 2016 (4 pages)
17 December 2015Liquidators' statement of receipts and payments to 24 November 2015 (4 pages)
17 December 2015Liquidators statement of receipts and payments to 24 November 2015 (4 pages)
30 January 2015Liquidators statement of receipts and payments to 24 November 2014 (4 pages)
30 January 2015Liquidators' statement of receipts and payments to 24 November 2014 (4 pages)
29 November 2013Statement of affairs with form 4.19 (5 pages)
29 November 2013Appointment of a voluntary liquidator (1 page)
29 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 October 2013Registered office address changed from 42D Hogarth Road London SW5 0PU on 28 October 2013 (1 page)
16 July 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
(3 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
1 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
1 October 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Mr Kim Hayler Wainwright on 11 March 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 March 2009Return made up to 15/02/09; full list of members (3 pages)
5 November 2008Appointment terminated secretary management secretary LIMITED (1 page)
28 August 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
12 March 2008Return made up to 15/02/08; full list of members (3 pages)
26 June 2007Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page)
15 February 2007Incorporation (17 pages)