IK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03316452

Incorporation date

10/02/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

22/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

06/09/2010

Registered office address changed from 2 Stone Buildings Lincoln`S Inn London WC2A 3th on 2010-09-07

View PDF (2 pages)

25/08/2010

Declaration of solvency

View PDF (3 pages)

25/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

10/02/2010

Secretary's details changed for Tatiana Kuzmina on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Serguei Cheklanov on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Tatiana Kuzmina on 2010-02-11

View PDF (2 pages)

20/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (5 pages)

18/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2008

Return made up to 11/02/08; no change of members

View PDF (7 pages)

02/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/06/2008

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/05/2008

Registered office changed on 30/05/2008 from 15-16 brooks mews london W1K 4DS

View PDF (1 pages)

28/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 150 holborn london EC1N 2LR

View PDF (1 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/12/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2006

Location of register of members (non legible)

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Return made up to 11/02/06; full list of members; amend

View PDF (5 pages)

26/04/2006

Registered office changed on 27/04/06 from: saint james house 13 kensington square london W8 5HD

View PDF (1 pages)

26/04/2006

Return made up to 11/02/06; full list of members

View PDF (5 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Memorandum and Articles of Association

View PDF (23 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Certificate of change of name

View PDF (2 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/03/2004

Return made up to 11/02/04; full list of members

View PDF (3 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (30 pages)

07/01/2004

Full accounts made up to 2001-12-31

View PDF (29 pages)

07/01/2004

Full accounts made up to 2000-12-31

View PDF (30 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/04/2003

Return made up to 11/02/03; full list of members

View PDF (5 pages)

14/04/2003

Secretary's particulars changed

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Ad 12/08/02--------- us$ si 900@1=900 us$ ic 100/1000

View PDF (2 pages)

24/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

23/12/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

02/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/09/2000

Director's particulars changed

View PDF (1 pages)

05/03/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

Registered office changed on 20/12/99 from: 5 appold street london EC2A 2HA

View PDF (1 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/10/1999

Resolutions

View PDF (1 pages)

26/07/1999

Resolutions

View PDF (17 pages)

26/07/1999

Registered office changed on 27/07/99 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1999

Ad 12/07/99--------- us$ si 99@1=99 us$ ic 1/100

View PDF (2 pages)

09/03/1999

Return made up to 11/02/99; no change of members

View PDF (5 pages)

10/12/1998

Auditor's resignation

View PDF (1 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

27/10/1998

Resolutions

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

02/04/1998

Return made up to 11/02/98; full list of members

View PDF (7 pages)

31/01/1998

Resolutions

View PDF (8 pages)

22/09/1997

Secretary's particulars changed

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (24 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/1997 - 10/02/1997	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	10/02/1997 - 24/01/2006	240
GCS CORPORATE NOMINEES LIMITED	Corporate Director	10/02/1997 - 10/02/1997	105
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	07/04/2006 - 05/03/2007	426
Devenish, Simon Michael	Director	10/02/1997 - 24/01/2006	6

Persons with Significant Control

No PSC data available.

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Description

About IK HOLDINGS LIMITED

IK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 IK HOLDINGS LIMITED?

IK HOLDINGS LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 22/03/2011.

Where is IK HOLDINGS LIMITED located?

IK HOLDINGS LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does IK HOLDINGS LIMITED do?

IK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IK HOLDINGS LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.