| Company Name | K.B. Consulting (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06405249 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Kim Suzanne Bailey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | Parsons Pightle Back Street West Camel Yeovil Somerset BA22 7QF |
| Secretary Name | Barry Peter Gadsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parsons Pightle Back Street West Camel Yeovil Somerset BA22 7QF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Beeches Avenue Carshalton Surrey SM5 3LB |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kim Suzanne Bailey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 19 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 19 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 18 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 28 December 2013 | Director's details changed for Miss Kim Suzanne Bailey on 27 November 2013 (2 pages) |
| 28 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Director's details changed for Miss Kim Suzanne Bailey on 27 November 2013 (2 pages) |
| 28 December 2013 | Secretary's details changed for Barry Peter Gadsden on 27 November 2013 (1 page) |
| 28 December 2013 | Secretary's details changed for Barry Peter Gadsden on 27 November 2013 (1 page) |
| 27 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 16 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 15 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 25 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 25 October 2009 | Director's details changed for Kim Suzanne Bailey on 25 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 25 October 2009 | Director's details changed for Kim Suzanne Bailey on 25 October 2009 (2 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 31 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 26 February 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
| 26 February 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 31 October 2007 | New secretary appointed (2 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 31 October 2007 | New director appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | Incorporation (20 pages) |
| 22 October 2007 | Incorporation (20 pages) |