FKB PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01909444

Incorporation date

28/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1985)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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31/07/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

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27/07/2011

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

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13/06/2011

Secretary's details changed for Mr Seng Khoon Ng on 2011-05-22

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26/04/2011

Accounts for a dormant company made up to 2010-09-30

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16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

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16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

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20/06/2010

Accounts for a dormant company made up to 2009-09-30

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25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

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25/05/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-05-22

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29/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

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29/10/2009

Director's details changed for Mr Simon John Patrick Lear on 2009-10-01

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21/09/2009

Accounts made up to 2008-09-30

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10/06/2009

Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW

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03/06/2009

Return made up to 22/05/09; full list of members

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27/08/2008

Accounts made up to 2007-09-30

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26/08/2008

Return made up to 22/05/08; full list of members

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26/08/2008

Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom

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14/08/2007

Director resigned

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14/08/2007

New director appointed

View PDF (3 pages)

14/08/2007

New secretary appointed

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20/07/2007

Accounts made up to 2006-09-30

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10/07/2007

Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

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31/05/2007

Return made up to 22/05/07; full list of members

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22/01/2007

New director appointed

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22/01/2007

Director resigned

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07/06/2006

Return made up to 22/05/06; full list of members

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07/06/2006

Location of register of members

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12/04/2006

Registered office changed on 13/04/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW

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19/03/2006

New director appointed

View PDF (5 pages)

19/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (7 pages)

08/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

16/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (5 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

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17/02/2004

Accounts made up to 2003-09-30

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08/07/2003

Accounts made up to 2002-09-30

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16/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

09/07/2002

Return made up to 22/05/02; full list of members

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06/06/2002

Accounts made up to 2001-09-30

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21/05/2002

Certificate of change of name

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (4 pages)

12/11/2001

Director resigned

View PDF (1 pages)

01/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts made up to 2000-09-30

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20/09/2000

Accounts made up to 1999-09-30

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12/07/2000

Resolutions

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12/07/2000

Resolutions

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12/07/2000

Resolutions

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12/07/2000

Resolutions

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12/07/2000

Resolutions

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07/06/2000

Return made up to 22/05/00; full list of members

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07/06/2000

Director's particulars changed

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07/06/2000

Registered office changed on 08/06/00

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11/10/1999

Accounts made up to 1998-12-31

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03/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

08/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

12/03/1999

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 22/05/98; full list of members

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29/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

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19/02/1998

Director resigned

View PDF (1 pages)

12/06/1997

Return made up to 22/05/97; full list of members

View PDF (12 pages)

12/05/1997

Accounts made up to 1996-12-31

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04/08/1996

Return made up to 12/07/96; no change of members

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26/06/1996

Accounts made up to 1995-12-31

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03/09/1995

New director appointed

View PDF (3 pages)

02/08/1995

Return made up to 12/07/95; no change of members

View PDF (7 pages)

19/06/1995

New director appointed

View PDF (4 pages)

14/03/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 12/07/94; full list of members

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20/06/1994

Return made up to 17/06/94; full list of members

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04/04/1994

Accounts made up to 1993-12-31

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20/09/1993

Director's particulars changed

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15/09/1993

Accounts made up to 1992-12-31

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17/08/1993

Secretary resigned;new secretary appointed

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07/07/1993

Particulars of mortgage/charge

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01/07/1993

Return made up to 17/06/93; full list of members

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10/05/1993

Return made up to 28/06/92; full list of members

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20/01/1993

New director appointed

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14/01/1993

Compulsory strike-off action has been discontinued

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06/01/1993

Accounting reference date shortened from 31/03 to 31/12

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06/01/1993

New secretary appointed

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06/01/1993

New director appointed

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06/01/1993

Secretary resigned

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23/12/1992

Director resigned

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23/12/1992

Director resigned

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25/11/1992

Accounts made up to 1992-03-31

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25/11/1992

Resolutions

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24/08/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/1992

Accounts made up to 1991-03-31

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29/07/1991

Return made up to 28/06/91; no change of members

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29/07/1991

Registered office changed on 30/07/91

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20/06/1991

Secretary resigned;new secretary appointed;director resigned

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15/02/1991

Return made up to 06/08/90; no change of members

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31/01/1991

Accounts made up to 1990-03-31

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29/10/1989

Accounts made up to 1989-03-31

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29/10/1989

Resolutions

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11/10/1989

Return made up to 28/06/89; full list of members

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19/09/1989

Secretary resigned;new secretary appointed;director resigned

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11/10/1988

Accounts made up to 1988-03-31

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25/09/1988

Return made up to 24/06/88; full list of members

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21/06/1988

Return made up to 29/06/87; full list of members

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17/02/1988

Accounts made up to 1987-03-31

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23/02/1987

Accounts made up to 1986-03-31

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23/02/1987

Return made up to 31/12/86; full list of members

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01/12/1985

Certificate of change of name

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28/04/1985

Miscellaneous

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate Secretary	31/08/2005 - 31/08/2010	231
Mccabe, Kevin Charles	Director	25/05/2005 - 01/03/2006	203
Wright, Gordon Nicholson	Director	11/06/1995 - 30/10/2001	17
Hankinson, Derek William	Director	24/08/1995 - 10/02/1998	11
Pairman, Lynda Annette	Director	20/06/2004 - 03/08/2005	18

Persons with Significant Control

No PSC data available.

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Description

About FKB PROPERTY MANAGEMENT LIMITED

FKB PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/04/1985 with the registered office located at 81 Cromwell Road, London, SW7 5BW. There are currently 3 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 FKB PROPERTY MANAGEMENT LIMITED?

FKB PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/04/1985 and dissolved on 21/11/2011.

Where is FKB PROPERTY MANAGEMENT LIMITED located?

FKB PROPERTY MANAGEMENT LIMITED is registered at 81 Cromwell Road, London, SW7 5BW.

What is the latest filing for FKB PROPERTY MANAGEMENT LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.