Company NameKBT Management Ltd
Company StatusDissolved
Company Number08405832
CategoryPrivate Limited Company
Incorporation Date15 February 2013(11 years, 2 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Jacob Benardout
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2013(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Wykeham Road
London
NW4 2TB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address25 Wykeham Road
London
NW4 2TB
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Paul Benardout
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,021
Cash£43,585
Current Liabilities£70,061

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End27 February

Filing History

24 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
22 May 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
25 July 2016Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ England to 25 Wykeham Road London NW4 2TB on 25 July 2016 (2 pages)
10 May 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 May 2016Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 15 August 2014
  • GBP 200
(3 pages)
26 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
14 May 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 April 2015Compulsory strike-off action has been discontinued (1 page)
21 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 21 April 2015 (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
28 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
8 April 2013Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
(4 pages)
20 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
18 February 2013Appointment of Mr Paul Benardout as a director (2 pages)
15 February 2013Incorporation (36 pages)