| Company Name | Kaizenge Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08963131 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years ago) |
| Dissolution Date | 25 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| 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 | 27 March 2014(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 | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kaizenge Group Ltd 9-10 Charterhouse Buildings London EC1M 7AN |
Contact
| Website | kaizenge.com |
|---|
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 |
Shareholders
| 74 at £1 | Kaizenge LLP 74.00% Ordinary B |
|---|---|
| 26 at £1 | Robert Andrew Hunter 26.00% Ordinary A |
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 (21 pages) |
| 16 October 2018 | Liquidators' statement of receipts and payments to 31 August 2018 (14 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (14 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (14 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 | Resolutions
|
| 22 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 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 | 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) |
| 1 May 2016 | Director's details changed for Mr Robert Andrew Hunter on 29 April 2016 (2 pages) |
| 1 May 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) |
| 24 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|