| Company Name | Cuthbert & Kingsley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06263697 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Amey |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 20 September 2016) |
| Role | Valuer |
| Correspondence Address | 86 Leyswood Drive Newbury Park Ilford Essex IG2 7JL |
| Director Name | Sd Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 85 Frampton Street London NW8 8NQ |
| Secretary Name | Sd Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(same day as company formation) |
| Correspondence Address | 85 Frampton Street London NW8 8NQ |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Amey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,428 |
| Cash | £76,430 |
| Current Liabilities | £91,941 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 6 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 15 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 14 December 2011 | Termination of appointment of Sd Company Secretaries Limited as a secretary (1 page) |
| 22 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 October 2008 | Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page) |
| 18 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 2 June 2008 | Director's change of particulars / john amey / 09/01/2008 (1 page) |
| 17 July 2007 | New director appointed (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Ad 31/05/07-31/05/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 30 May 2007 | Incorporation (19 pages) |