| Company Name | Big Kauri Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118641 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 27 February 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Shaun Bernard Ward |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Berkeley Drive West Molesey Surrey KT8 1RA |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shaun Bernard Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,423 |
| Cash | £147,257 |
| Current Liabilities | £55,968 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 September 2014 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to Brentmead House Britannia Road London N12 9RU on 19 September 2014 (2 pages) |
| 18 September 2014 | Declaration of solvency (3 pages) |
| 18 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 28 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 25 July 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 July 2012 | Director's details changed for Mr Shaun Bernard Ward on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Mr Shaun Bernard Ward on 2 July 2012 (2 pages) |
| 26 June 2012 | Incorporation (20 pages) |