| Company Name | Kaizenge Fm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292893 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 25 July 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Robert Andrew Hunter |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Kaizenge Group Ltd 9-10 Charterhouse Buildings London EC1M 7AN |
| Secretary Name | Mr Robert Andrew Hunter |
|---|---|
| Status | Closed |
| Appointed | 05 April 2014(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 July 2019) |
| Role | Company Director |
| Correspondence Address | Kaizenge Group Ltd 9-10 Charterhouse Buildings London EC1M 7AN |
| Director Name | Mr Stephen Hunter |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 70 Cowcross Street London EC1M 6EJ |
| Secretary Name | Mr Stephen Hunter |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Cowcross Street London EC1M 6EJ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kaizenge Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,463 |
| Cash | £5,059 |
| Current Liabilities | £16,713 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 October 2018 | Liquidators' statement of receipts and payments to 31 August 2018 (15 pages) |
| 6 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (13 pages) |
| 6 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (13 pages) |
| 28 September 2016 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 September 2016 (2 pages) |
| 28 September 2016 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 September 2016 (2 pages) |
| 22 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2016 | Resolutions
|
| 22 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2016 | Secretary's details changed for Mr Robert Andrew Hunter on 29 April 2016 (1 page) |
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Director's details changed for Mr Robert Andrew Hunter on 29 April 2016 (2 pages) |
| 3 May 2016 | Secretary's details changed for Mr Robert Andrew Hunter on 29 April 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Mr Robert Andrew Hunter on 29 April 2016 (1 page) |
| 3 May 2016 | Secretary's details changed for Mr Robert Andrew Hunter on 29 April 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Robert Andrew Hunter on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Robert Andrew Hunter on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Robert Andrew Hunter on 29 April 2016 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 16 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Appointment of Mr Robert Andrew Hunter as a secretary on 5 April 2014 (2 pages) |
| 16 January 2015 | Appointment of Mr Robert Andrew Hunter as a secretary on 5 April 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Appointment of Mr Robert Andrew Hunter as a secretary on 5 April 2014 (2 pages) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a director on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a director on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a director on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a director on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a secretary on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a secretary on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a secretary on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a director on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a director on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a secretary on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a secretary on 4 April 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Stephen Hunter as a secretary on 4 April 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 3 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 16 December 2013 | Director's details changed for Mr Robert Andrew Hunter on 1 August 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Mr Robert Andrew Hunter on 1 August 2013 (3 pages) |
| 16 December 2013 | Director's details changed for Mr Robert Andrew Hunter on 1 August 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 November 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 13 November 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 14 November 2012 | Incorporation
|
| 14 November 2012 | Incorporation
|