| Company Name | KZN Solutions Limited |
|---|---|
| Director | Michael Bainbridge |
| Company Status | Liquidation |
| Company Number | 07116281 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Previous Name | M And J Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Bainbridge |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Mr Kevin James Cox |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 111 Guthrum Place Newton Aycliffe Co Durham DL5 4QE |
| Director Name | Mr Mark Robin Goding |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 30 April 2013) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Guthrum Place Newton Aycliffe Co Durham DL5 4QE |
| Director Name | Mr Michael Edward McGarrell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 2017) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Guthrum Place Newton Aycliffe Co Durham DL5 4QE |
| Secretary Name | Mr Kevin James Cox |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2013(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 August 2018) |
| Role | Company Director |
| Correspondence Address | 111 Guthrum Place Newton Aycliffe Co Durham DL5 4QE |
Contact
| Website | kznsolutions.co.uk |
|---|---|
| Telephone | 01325 328858 |
| Telephone region | Darlington |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £0.01 | Michael Bainbridge 55.00% Ordinary |
|---|---|
| 45 at £0.01 | Michael Mcgarrell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,566 |
| Cash | £124,265 |
| Current Liabilities | £339,664 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2018 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2018 (6 years, 3 months ago) |
|---|---|
| Next Return Due | 19 January 2019 (overdue) |
Filing History
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 February 2015 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 June 2013 | Appointment of Mr Kevin James Cox as a secretary (1 page) |
| 31 May 2013 | Termination of appointment of Mark Goding as a director (1 page) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Appointment of Mr Mark Robin Goding as a director (2 pages) |
| 12 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 February 2013 | Appointment of Mr Michael Edward Mcgarrell as a director (2 pages) |
| 12 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Company name changed m and j solutions LIMITED\certificate issued on 21/12/10
|
| 21 December 2010 | Appointment of Mr Michael Bainbridge as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Kevin Cox as a director (1 page) |
| 14 December 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 14 December 2010 (2 pages) |
| 5 January 2010 | Incorporation
|
| 5 January 2010 | Incorporation
|