| Company Name | KV 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06382832 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Kristi Robinson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Cottage St. Georges Avenue Weybridge Surrey KT13 0BS |
| Secretary Name | Marie Suzanne Adlam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chapel Square Virginia Water Surrey GU25 4SZ |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Location
| Registered Address | Christmas Cottage St. Georges Avenue Weybridge Surrey KT13 0BS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 7 September 2011 | Registered office address changed from 2Nd Floor, 145-157 St. John Street London EC1V 4PY United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 2Nd Floor, 145-157 St. John Street London EC1V 4PY United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 2nd Floor, 145-157 st. John Street London EC1V 4PY United Kingdom on 7 September 2011 (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 October 2010 | Register inspection address has been changed (1 page) |
| 18 October 2010 | Register inspection address has been changed (1 page) |
| 18 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Miss Kristi Vladislavich on 30 July 2010 (3 pages) |
| 18 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 October 2010 | Secretary's details changed for Marie Suzanne Adlam on 26 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Marie Suzanne Adlam on 26 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Miss Kristi Vladislavich on 30 July 2010 (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 March 2010 | Registered office address changed from C/O Appleby 2 Royal Exchange Buildings London EC3V 3LF United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from C/O Appleby 2 Royal Exchange Buildings London EC3V 3LF United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 29 March 2010 (1 page) |
| 22 October 2009 | Director's details changed for Miss Kristi Vladislavich on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Miss Kristi Vladislavich on 22 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 10 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 26 September 2007 | Incorporation (15 pages) |
| 26 September 2007 | Incorporation (15 pages) |