Company NameKawiky Limited
Company StatusDissolved
Company Number07807899
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 5 months ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Edward John Nash
Date of BirthMarch 1991 (Born 33 years ago)
NationalityEnglish
StatusClosed
Appointed12 October 2011(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressBarton Wood Cheddon Fitzpaine
Taunton
Somerset
TA2 8LB
Secretary NameMr Edward John Nash
StatusClosed
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBarton Wood Cheddon Fitzpaine
Taunton
Somerset
TA2 8LB

Location

Registered Address30 Ely Place Third Floor Office
30 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

60k at £0.001Edward John Nash
75.00%
Ordinary
9.9k at £0.001Stephen Pankhurst
12.34%
Ordinary
9.9k at £0.001Timothy Ward
12.34%
Ordinary
250 at £0.001Mark Machray
0.31%
Ordinary

Financials

Year2014
Net Worth-£3,505
Current Liabilities£3,505

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
9 January 2019Application to strike the company off the register (1 page)
20 November 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 December 2016Register inspection address has been changed to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page)
2 December 2016Register inspection address has been changed to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page)
2 December 2016Register(s) moved to registered inspection location 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page)
2 December 2016Register(s) moved to registered inspection location 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page)
1 December 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
16 September 2016Registered office address changed from C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD on 16 September 2016 (1 page)
16 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
16 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
16 September 2016Registered office address changed from C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD on 16 September 2016 (1 page)
6 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 80
(5 pages)
6 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 80
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF on 27 July 2015 (1 page)
27 July 2015Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF on 27 July 2015 (1 page)
14 January 2015Withdraw the company strike off application (1 page)
14 January 2015Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 80
(5 pages)
14 January 2015Withdraw the company strike off application (1 page)
14 January 2015Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 80
(5 pages)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014Application to strike the company off the register (3 pages)
18 November 2014Application to strike the company off the register (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2013Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
7 November 2013Annual return made up to 12 October 2013 with a full list of shareholders (5 pages)
10 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
25 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
25 October 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
25 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
22 November 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 80
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 22 November 2011
  • GBP 80
(3 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)