K G K ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

02476744

Incorporation date

01/03/1990

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1990)

17/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-04-21

View PDF (5 pages)

06/12/2012

Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2012-12-07

View PDF (2 pages)

21/11/2012

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-11-22

View PDF (2 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-10-21

View PDF (5 pages)

29/04/2012

Liquidators' statement of receipts and payments to 2012-04-21

View PDF (4 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

17/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

View PDF (1 pages)

15/10/2009

Registered office address changed from Units 8 & 9 Thundridge Business Park Cambridge Road Thundridge Herts SG12 0SS on 2009-10-16

View PDF (1 pages)

04/03/2009

Duplicate mortgage certificatecharge no:4

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03/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/03/2008

Return made up to 02/03/08; full list of members

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/12/2007

Registered office changed on 18/12/07 from: unit 3 crane mead business park ware hertfordshire SG12 9PZ

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/04/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

10/04/2006

Registered office changed on 11/04/06 from: unit B2 crane mead business park ware hertfordshire SG12 9PY

View PDF (1 pages)

09/02/2006

Return made up to 02/03/05; full list of members; amend

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2005-03-31

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03/04/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

22/11/2004

Director resigned

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12/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

25/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/06/2003

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

View PDF (7 pages)

04/06/2003

Director's particulars changed

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23/12/2002

Registered office changed on 24/12/02 from: 2A-4 baldock street ware hertfordshire SG12 9DZ

View PDF (1 pages)

03/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

11/03/2002

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

View PDF (7 pages)

10/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

14/10/1999

Amended accounts made up to 1999-03-31

View PDF (7 pages)

14/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

16/03/1999

Director's particulars changed

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27/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

17/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/04/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

13/04/1996

Director's particulars changed

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11/09/1995

Resolutions

View PDF (1 pages)

20/08/1995

Director resigned

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17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/04/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

03/08/1994

Resolutions

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03/08/1994

Resolutions

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03/08/1994

Resolutions

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03/08/1994

Accounts for a small company made up to 1994-03-31

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06/04/1994

Return made up to 02/03/94; no change of members

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20/12/1993

Registered office changed on 21/12/93 from: 36 watford way hendon london NW4 3AL

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13/12/1993

Accounts for a small company made up to 1993-03-31

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31/05/1993

Return made up to 02/03/93; full list of members

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30/09/1992

Registered office changed on 01/10/92 from: 525 hertford road enfield middlesex EN3 5UA

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22/09/1992

Full group accounts made up to 1992-03-31

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09/08/1992

New director appointed

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21/07/1992

New director appointed

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17/03/1992

Return made up to 02/03/92; full list of members

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02/03/1992

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 02/03/91; full list of members

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05/06/1991

Ad 12/04/91--------- £ si 998@1=998 £ ic 2/1000

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04/02/1991

Memorandum and Articles of Association

View PDF (11 pages)

07/01/1991

Certificate of change of name

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23/12/1990

New director appointed

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11/12/1990

Registered office changed on 12/12/90 from: 10-12 mulberry green old harlow essex CM17 oet

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11/12/1990

Director resigned

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16/05/1990

Memorandum and Articles of Association

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14/05/1990

Director resigned;new director appointed

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14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Registered office changed on 15/05/90 from: 2 baches street london N1 6UB

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01/05/1990

Certificate of change of name

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26/04/1990

Resolutions

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01/03/1990

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Pitts, Gail Elizabeth	Director	01/07/1992 - Present	5
Gresty, David Alan	Director	01/07/1992 - 30/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About K G K ADVERTISING LIMITED

K G K ADVERTISING LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K G K ADVERTISING LIMITED?

K G K ADVERTISING LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 17/10/2013.

Where is K G K ADVERTISING LIMITED located?

K G K ADVERTISING LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does K G K ADVERTISING LIMITED do?

K G K ADVERTISING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for K G K ADVERTISING LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.