| Company Name | Kaneda IT Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07921968 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Terence Michael Conway |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Minerva Lodge 25-30 Sweyn Place Blackheath London SE3 0EZ |
| Secretary Name | Mr Dana Pinto |
|---|---|
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Minerva Lodge 25-30 Sweyn Place Blackheath London SE3 0EZ |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Terence Michael Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,573 |
| Cash | £70,319 |
| Current Liabilities | £24,954 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 September 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 22 September 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 14 October 2014 | Registered office address changed from 13 the Keep Blackheath London SE3 0AG to 47-49 Green Lane Northwood Middlesex HA6 3AE on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 13 the Keep Blackheath London SE3 0AG to 47-49 Green Lane Northwood Middlesex HA6 3AE on 14 October 2014 (1 page) |
| 9 October 2014 | Declaration of solvency (3 pages) |
| 9 October 2014 | Declaration of solvency (3 pages) |
| 9 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2014 | Resolutions
|
| 8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 15 October 2013 | Registered office address changed from 19 Minerva Lodge 25-30 Sweyn Place Blackheath London SE3 0EZ England on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from 19 Minerva Lodge 25-30 Sweyn Place Blackheath London SE3 0EZ England on 15 October 2013 (1 page) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|