Company NameKilvergan Ltd
Company StatusDissolved
Company Number07693037
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Eric Charles Mallet
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Downsway
Sutton
SM2 5RN
Secretary NameCa Solutions Ltd (Corporation)
StatusResigned
Appointed05 July 2011(same day as company formation)
Correspondence Address2nd Floor St James House
9-15 St James Road
Surbiton
KT6 4QH

Location

Registered Address8 The Downsway
Sutton
SM2 5RN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

2 at £1Eric Mallet
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2014Termination of appointment of Ca Solutions Ltd as a secretary (1 page)
26 June 2014Termination of appointment of Ca Solutions Ltd as a secretary (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
10 September 2013Compulsory strike-off action has been suspended (1 page)
10 September 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
(4 pages)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
(4 pages)
17 July 2012Annual return made up to 5 July 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
(4 pages)
27 October 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
27 October 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)