| Company Name | Kickforward Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08256772 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | K&F Design Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kieron Scott Woodhouse |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 81 Cathnor Road Basement & Ground London W12 9JB |
| Director Name | Mr Michael Johnson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Cathnor Road Basement & Ground London W12 9JB |
| Director Name | Mr FranÇOis Falcoz |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Mobile Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Wood Lane London W12 7SB |
Contact
| Website | www.kickforward.co.uk |
|---|
Location
| Registered Address | 81 Cathnor Road Basement & Ground London W12 9JB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Kieron Woodhouse 41.67% Ordinary |
|---|---|
| 75 at £1 | Michael Johnson 41.67% Ordinary |
| 5 at £1 | Kieron Woodhouse 2.78% Ordinary A |
| 5 at £1 | Kieron Woodhouse 2.78% Ordinary B |
| 5 at £1 | Kieron Woodhouse 2.78% Ordinary C |
| 5 at £1 | Michael Johnson 2.78% Ordinary A |
| 5 at £1 | Michael Johnson 2.78% Ordinary B |
| 5 at £1 | Michael Johnson 2.78% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,936 |
| Cash | £3,948 |
| Current Liabilities | £12,830 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Director's details changed for Mr Kieron Scott Woodhouse on 1 July 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Kieron Scott Woodhouse on 1 July 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from Kickforward Ugli Campus 56 Wood Lane London W12 7SB to 81 Cathnor Road Basement & Ground London W12 9JB on 16 September 2015 (1 page) |
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 August 2014 | Registered office address changed from Kfds Ugli Campus 56 Wood Lane London W12 7SB to Kickforward Ugli Campus 56 Wood Lane London W12 7SB on 22 August 2014 (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 May 2014 | Company name changed k&f design LIMITED\certificate issued on 13/05/14
|
| 7 May 2014 | Termination of appointment of François Falcoz as a director (1 page) |
| 1 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 1 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 3 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 19 February 2014 | Appointment of Mr Michael Johnson as a director (2 pages) |
| 19 February 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 19 February 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 19 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (4 pages) |
| 19 December 2013 | Director's details changed for Mr Kieron-Scott Woodhouse on 16 December 2013 (3 pages) |
| 18 December 2013 | Director's details changed for Mr François Falcoz on 17 December 2013 (2 pages) |
| 18 December 2013 | Registered office address changed from C/O K&F Design Studio Unit 50/9 56 Wood Lane London W12 7SB United Kingdom on 18 December 2013 (1 page) |
| 19 November 2012 | Registered office address changed from 81 Cathnor Road London W12 9JB England on 19 November 2012 (1 page) |
| 17 October 2012 | Incorporation (25 pages) |