Company NameKIRA Limited
Company StatusDissolved
Company Number06696315
CategoryPrivate Limited Company
Incorporation Date12 September 2008(15 years, 7 months ago)
Dissolution Date31 July 2012 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameUdo Wendeler
Date of BirthMarch 1959 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed12 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 York Gate
London
NW1 4QS
Secretary NameMartina Loffler
StatusClosed
Appointed12 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address12 York Gate
London
NW1 4QS

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
4 April 2012Application to strike the company off the register (5 pages)
4 April 2012Application to strike the company off the register (5 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
(3 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
(3 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
8 September 2010Secretary's details changed for Martina Loffler on 2 September 2010 (1 page)
8 September 2010Secretary's details changed for Martina Loffler on 2 September 2010 (1 page)
8 September 2010Secretary's details changed for Martina Loffler on 2 September 2010 (1 page)
7 September 2010Director's details changed for Udo Wendeler on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Udo Wendeler on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Udo Wendeler on 2 September 2010 (2 pages)
9 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
7 November 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
7 November 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
12 September 2008Incorporation (14 pages)
12 September 2008Incorporation (14 pages)