| Company Name | Kinroth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07874502 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Louise Hilary Bitran |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
| Secretary Name | Trudy Goodkind |
|---|---|
| Status | Closed |
| Appointed | 21 December 2011(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 1 Bournwell Close Enfield Herts EN4 0JX |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Travelhire Capital House 67-69 St John's Road Isleworth TW7 6NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sdg Registrars Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,095 |
| Cash | £6,172 |
| Current Liabilities | £5,077 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 23 December 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 23 December 2011 (1 page) |
| 22 December 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 December 2011 | Appointment of Louise Bitran as a director (2 pages) |
| 22 December 2011 | Appointment of Trudy Goodkind as a secretary on 21 December 2011 (2 pages) |
| 22 December 2011 | Appointment of Trudy Goodkind as a secretary (2 pages) |
| 22 December 2011 | Appointment of Louise Bitran as a director on 21 December 2011 (2 pages) |
| 22 December 2011 | Termination of appointment of Andrew Simon Davis as a director on 21 December 2011 (1 page) |
| 7 December 2011 | Incorporation (43 pages) |
| 7 December 2011 | Incorporation (43 pages) |