| Company Name | 20 K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06702109 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David John Miles |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 December 2016) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 357 Hermitage Lane Barming Maidstone Kent ME16 9NT |
| Director Name | Tracey Jane Woolmore |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 December 2016) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Sydney Road Bexleyheath Kent DA6 8HG |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Director Name | CLM Contracts Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2008(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 December 2016) |
| Correspondence Address | Westcombe House 29 Essex Road Dartford Kent DA1 2AU |
| Director Name | Povey Little Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clm Contracts LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | David Miles 25.00% Ordinary |
| 25 at £1 | Tracey Woolmore 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 1 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Tracey Jane Woolmore on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Tracey Jane Woolmore on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Tracey Jane Woolmore on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Clm Contracts Ltd on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Clm Contracts Ltd on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Clm Contracts Ltd on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Statement of capital following an allotment of shares on 23 September 2008
|
| 4 November 2009 | Statement of capital following an allotment of shares on 23 September 2008
|
| 19 January 2009 | Director's change of particulars / david miles / 17/11/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / david miles / 17/11/2008 (1 page) |
| 23 September 2008 | Director appointed david miles (1 page) |
| 23 September 2008 | Director appointed david miles (1 page) |
| 23 September 2008 | Director appointed tracey jane woolmore (2 pages) |
| 23 September 2008 | Appointment terminated director povey little directors LIMITED (1 page) |
| 23 September 2008 | Director appointed clm contracts LTD (2 pages) |
| 23 September 2008 | Director appointed tracey jane woolmore (2 pages) |
| 23 September 2008 | Appointment terminated director povey little directors LIMITED (1 page) |
| 23 September 2008 | Director appointed clm contracts LTD (2 pages) |
| 18 September 2008 | Incorporation (13 pages) |
| 18 September 2008 | Incorporation (13 pages) |