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 |
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 |
1 at £1 | Kaizenge Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,463 |
Cash | £5,059 |
Current Liabilities | £16,713 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
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
|