Kiwi Construction Ltd

Company Name	Kiwi Construction Ltd
Company Status	Dissolved
Company Number	06203987
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	27 September 2014 (9 years, 7 months ago)
Previous Names	LOL Construction Limited and Kiwi Joinery UK Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Kerryn Leah Mercer
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 January 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Nursery Waye Uxbridge Middlesex UB8 2BJ

Secretary Name	Kerryn Leah Mercer
Nationality	New Zealander
Status	Closed
Appointed	01 January 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Nursery Waye Uxbridge Middlesex UB8 2BJ

Director Name	Steven James Kennedy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(3 years after company formation)
Appointment Duration	4 years, 5 months (closed 27 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nursery Waye Uxbridge Waye Middlesex UB8 2BJ

Director Name	Mr Tom Llewellyn Phillips
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(3 years after company formation)
Appointment Duration	4 years, 5 months (closed 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsland Basin London N1 5BB

Director Name	Noel Douglas Kennedy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2009)
Role	Contractor
Correspondence Address	11a Engadine Street Southfields London SW18 5BJ

Director Name	Abbeycure Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	10 Sandy Lodge Way Northwood Middlesex HA6 2AJ

Secretary Name	Abbeycure Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP

Secretary Name	Abbeycure Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2009)
Correspondence Address	Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

300 at £1	Miss Kerryn Leah Mercer 33.33% Ordinary
300 at £1	Mr Steven James Kennedy 33.33% Ordinary
300 at £1	Mr Tom Llewellyn Phillips 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,741
Cash	£40,536
Current Liabilities	£261,453

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
27 June 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2013	Appointment of a voluntary liquidator (1 page)
16 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2013	Statement of affairs with form 4.19 (6 pages)
16 April 2013	Statement of affairs with form 4.19 (6 pages)
16 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2 April 2013 (2 pages)
28 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 900 (6 pages)
28 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 900 (6 pages)
28 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 900 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 900 (3 pages)
3 December 2010	Appointment of Tom Llewellyn Phillips as a director (2 pages)
3 December 2010	Appointment of Steven James Kennedy as a director (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 900 (3 pages)
3 December 2010	Appointment of Tom Llewellyn Phillips as a director (2 pages)
3 December 2010	Appointment of Steven James Kennedy as a director (2 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 900 (3 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 November 2009	Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009	Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
11 May 2009	Return made up to 04/04/09; full list of members (7 pages)
11 May 2009	Return made up to 04/04/09; full list of members (7 pages)
11 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
9 February 2009	Appointment terminated director noel kennedy (1 page)
9 February 2009	Appointment terminated director noel kennedy (1 page)
10 January 2009	Compulsory strike-off action has been discontinued (1 page)
10 January 2009	Compulsory strike-off action has been discontinued (1 page)
9 January 2009	Return made up to 04/04/08; full list of members (3 pages)
9 January 2009	Director's change of particulars / noel kennedy / 04/04/2008 (1 page)
9 January 2009	Appointment terminated secretary abbeycure nominees LIMITED (1 page)
9 January 2009	Director's change of particulars / noel kennedy / 04/04/2008 (1 page)
9 January 2009	Return made up to 04/04/08; full list of members (3 pages)
9 January 2009	Company name changed kiwi joinery uk LTD\certificate issued on 09/01/09 (2 pages)
9 January 2009	Appointment terminated secretary abbeycure nominees LIMITED (1 page)
9 January 2009	Director and secretary appointed kerryn mercer (1 page)
9 January 2009	Company name changed kiwi joinery uk LTD\certificate issued on 09/01/09 (2 pages)
9 January 2009	Director and secretary appointed kerryn mercer (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
7 January 2008	Company name changed lol construction LIMITED\certificate issued on 05/01/08 (2 pages)
7 January 2008	Company name changed lol construction LIMITED\certificate issued on 05/01/08 (2 pages)
2 June 2007	Ad 17/04/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Ad 17/04/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
4 April 2007	Incorporation (17 pages)
4 April 2007	Incorporation (17 pages)

Kiwi Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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