Company NameKincavel Design Ltd
Company StatusDissolved
Company Number06513319
CategoryPrivate Limited Company
Incorporation Date26 February 2008(16 years, 2 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Taylor
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2008(same day as company formation)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Swallow Court
Epworth
DN9 1EB
Secretary NameCapital Consulting Services Limited (Corporation)
StatusResigned
Appointed26 February 2008(same day as company formation)
Correspondence Address80 High Street
Winchester
Hampshire

Location

Registered Address2 Stamford Square
London
SW15 2BF
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.0001Mr Ian William Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£222
Cash£11,028
Current Liabilities£10,806

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020First Gazette notice for voluntary strike-off (1 page)
10 December 2020Application to strike the company off the register (1 page)
20 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
12 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
12 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
14 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP .01
(3 pages)
13 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP .01
(3 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP .01
(3 pages)
17 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP .01
(3 pages)
14 November 2014Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 14 November 2014 (1 page)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 14 November 2014 (1 page)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP .01
(3 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP .01
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Mr Ian Taylor on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Ian Taylor on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Ian Taylor on 1 March 2010 (2 pages)
29 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
29 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
26 February 2009Return made up to 26/02/09; full list of members (3 pages)
26 February 2009Return made up to 26/02/09; full list of members (3 pages)
26 February 2009Appointment terminated secretary capital consulting services LIMITED (1 page)
26 February 2009Appointment terminated secretary capital consulting services LIMITED (1 page)
26 February 2008Incorporation (13 pages)
26 February 2008Incorporation (13 pages)