| Company Name | Kaizenge Cm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08963145 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
| Dissolution Date | 21 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting 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 | 70 Cowcross Street London EC1M 6EJ |
| Secretary Name | Mr Robert Andrew Hunter |
|---|---|
| Status | Closed |
| Appointed | 27 March 2014(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 |
Shareholders
| 1 at £1 | Kaizenge Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (12 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (12 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 | Appointment of a voluntary liquidator (1 page) |
| 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 | Resolutions
|
| 22 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|