APPLIED KILOVOLTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04651179

Incorporation date

28/01/2003

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

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15/04/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (4 pages)

14/04/2015

Application to strike the company off the register

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10/03/2015

Statement by Directors

View PDF (3 pages)

10/03/2015

Statement of capital on 2015-03-11

View PDF (4 pages)

10/03/2015

Solvency Statement dated 10/03/15

View PDF (3 pages)

10/03/2015

Resolutions

View PDF (2 pages)

13/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2014

Appointment of Mr Paul Hills as a director

View PDF (2 pages)

05/06/2014

Appointment of Patricia Faulds as a director

View PDF (2 pages)

05/06/2014

Appointment of Mr Christopher David Young as a director

View PDF (2 pages)

05/06/2014

Appointment of Ms Gillian Margaret Robertson as a secretary

View PDF (2 pages)

05/06/2014

Termination of appointment of Deborah Argent as a secretary

View PDF (1 pages)

05/06/2014

Termination of appointment of Ronald Gordon as a director

View PDF (1 pages)

03/06/2014

Auditor's resignation

View PDF (1 pages)

15/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

07/01/2014

Resolutions

View PDF (9 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

16/12/2013

Statement of company's objects

View PDF (2 pages)

11/11/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

08/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

22/05/2012

Secretary's details changed for Deborah Elizabeth Argent on 2012-04-12

View PDF (1 pages)

30/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/04/2012

Appointment of Ronald Jason Gordon as a director

View PDF (3 pages)

29/04/2012

Appointment of Janet Louise Mcgregor as a director

View PDF (3 pages)

29/04/2012

Termination of appointment of Kevin Wheelhouse as a director

View PDF (2 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

20/10/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

22/06/2011

Statement of capital on 2011-06-23

View PDF (4 pages)

22/06/2011

Statement by directors

View PDF (1 pages)

22/06/2011

Solvency statement dated 20/06/11

View PDF (1 pages)

22/06/2011

Resolutions

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

11/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

06/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

25/06/2009

Resolutions

View PDF (8 pages)

22/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (15 pages)

08/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

06/02/2008

Return made up to 09/01/08; full list of members

View PDF (5 pages)

05/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

28/06/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/06/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/06/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/06/2007

Resolutions

View PDF (3 pages)

16/06/2007

Resolutions

View PDF (2 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

14/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

19/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/01/2006

Return made up to 09/01/06; full list of members

View PDF (4 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

24/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

20/02/2005

Resolutions

View PDF (2 pages)

12/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

22/12/2004

Registered office changed on 23/12/04 from: 38-40 eastbrook road, portslade, brighton, east sussex BN41 1FB

View PDF (1 pages)

27/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

15/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

15/05/2003

Statement of affairs

View PDF (60 pages)

15/05/2003

Ad 06/03/03--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

23/03/2003

Accounting reference date shortened from 31/01/04 to 30/06/03

View PDF (1 pages)

23/03/2003

Ad 06/03/03--------- £ si 699@1=699 £ ic 1/700

View PDF (2 pages)

23/03/2003

Nc inc already adjusted 06/03/03

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23/03/2003

Resolutions

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23/03/2003

Resolutions

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23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (32 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faulds, Patricia	Director	23/04/2014 - Present	4
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	28/01/2003 - 06/03/2003	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	28/01/2003 - 13/02/2003	331
Wheelhouse, Kevin Paul	Director	13/02/2003 - 11/04/2012	10
Hills, Paul	Director	23/04/2014 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About APPLIED KILOVOLTS HOLDINGS LIMITED

APPLIED KILOVOLTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Woods Way, Goring By Sea, Worthing, West Sussex BN12 4QY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED KILOVOLTS HOLDINGS LIMITED?

APPLIED KILOVOLTS HOLDINGS LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 10/08/2015.

Where is APPLIED KILOVOLTS HOLDINGS LIMITED located?

APPLIED KILOVOLTS HOLDINGS LIMITED is registered at Woods Way, Goring By Sea, Worthing, West Sussex BN12 4QY.

What does APPLIED KILOVOLTS HOLDINGS LIMITED do?

APPLIED KILOVOLTS HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for APPLIED KILOVOLTS HOLDINGS LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.