KABIRA TECHNOLOGIES (UK) LIMITED

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KABIRA TECHNOLOGIES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03281071Copy
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Incorporation date

19/11/1996

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 19/11/1996)
dot icon01/04/2014
Final Gazette dissolved following liquidation
dot icon01/01/2014
Return of final meeting in a members' voluntary winding up
dot icon13/02/2013
Director's details changed for William Robert Hughes on 2013-02-01
dot icon13/02/2013
Director's details changed for Rafael Carmona Toscano on 2013-02-01
dot icon12/02/2013
Liquidators' statement of receipts and payments to 2012-12-07
dot icon16/05/2012
Director's details changed for William Robert Hughes on 2012-05-17
dot icon27/12/2011
Registered office address changed from Discovery House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom on 2011-12-28
dot icon22/12/2011
Declaration of solvency
dot icon22/12/2011
Appointment of a voluntary liquidator
dot icon22/12/2011
Resolutions
dot icon23/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon04/04/2011
Director's details changed for Rafael Carmona Toscano on 2011-03-01
dot icon30/12/2010
Full accounts made up to 2010-03-31
dot icon24/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon24/11/2010
Register(s) moved to registered inspection location
dot icon24/11/2010
Register inspection address has been changed
dot icon24/06/2010
Termination of appointment of Paul Sutton as a director
dot icon24/06/2010
Termination of appointment of Robert Gunn as a director
dot icon24/06/2010
Termination of appointment of Robert Gunn as a secretary
dot icon24/06/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
dot icon17/06/2010
Appointment of William Robert Hughes as a secretary
dot icon17/06/2010
Appointment of William Robert Hughes as a director
dot icon17/06/2010
Appointment of Rafael Carmona Toscano as a director
dot icon17/06/2010
Appointment of Laura Ann Malinasky as a director
dot icon31/05/2010
Resolutions
dot icon19/01/2010
Full accounts made up to 2009-03-31
dot icon07/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon07/12/2009
Director's details changed for Mr Robert Gunn on 2009-11-18
dot icon06/12/2009
Director's details changed for Paul Sutton on 2009-11-18
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon15/12/2008
Return made up to 20/11/08; full list of members
dot icon15/12/2008
Location of debenture register
dot icon15/12/2008
Location of register of members
dot icon15/12/2008
Registered office changed on 16/12/2008 from discovery house, mercury park wycombe lane wooburn green, high wycombe BUCKINGHAMSHIREHP10 0HH
dot icon20/02/2008
Registered office changed on 21/02/08 from: the eclipse 5 bath road slough berkshire SL1 3UA
dot icon09/12/2007
Return made up to 20/11/07; full list of members
dot icon24/10/2007
Full accounts made up to 2007-03-31
dot icon04/12/2006
Return made up to 20/11/06; full list of members
dot icon25/09/2006
Full accounts made up to 2006-03-31
dot icon21/02/2006
Return made up to 20/11/05; full list of members
dot icon24/11/2005
Full accounts made up to 2005-03-31
dot icon07/09/2005
Director resigned
dot icon05/12/2004
Return made up to 20/11/04; full list of members
dot icon05/12/2004
Director's particulars changed
dot icon27/09/2004
Full accounts made up to 2004-03-31
dot icon18/12/2003
Return made up to 20/11/03; full list of members
dot icon18/12/2003
Director's particulars changed
dot icon20/11/2003
Full accounts made up to 2003-03-31
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon09/12/2002
Return made up to 20/11/02; full list of members
dot icon03/12/2001
Return made up to 20/11/01; full list of members
dot icon26/11/2001
Full accounts made up to 2001-03-31
dot icon31/10/2001
Director resigned
dot icon29/01/2001
Full accounts made up to 2000-03-31
dot icon27/11/2000
Return made up to 20/11/00; full list of members
dot icon27/11/2000
Director's particulars changed
dot icon27/11/2000
Location of register of members address changed
dot icon20/09/2000
Registered office changed on 21/09/00 from: babbage house dukes meadow, millboard road bourne end buckinghamshire SL8 5XF
dot icon21/06/2000
New director appointed
dot icon11/06/2000
New secretary appointed;new director appointed
dot icon11/06/2000
Secretary resigned
dot icon07/06/2000
Memorandum and Articles of Association
dot icon05/06/2000
Certificate of change of name
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon06/12/1999
Director's particulars changed
dot icon15/11/1999
Return made up to 20/11/99; full list of members
dot icon15/11/1999
Director's particulars changed
dot icon12/09/1999
Registered office changed on 13/09/99 from: 9 greyfriars road reading berkshire RG1 1JG
dot icon12/09/1999
Location of register of members
dot icon12/09/1999
New secretary appointed
dot icon12/09/1999
Secretary resigned
dot icon12/09/1999
Resolutions
dot icon01/09/1999
Full accounts made up to 1998-03-31
dot icon12/08/1999
Particulars of mortgage/charge
dot icon18/11/1998
Return made up to 20/11/98; full list of members
dot icon22/10/1998
Director resigned
dot icon22/10/1998
New director appointed
dot icon06/10/1998
Certificate of change of name
dot icon05/03/1998
Director resigned
dot icon05/03/1998
Secretary resigned;director resigned
dot icon05/03/1998
New secretary appointed;new director appointed
dot icon05/03/1998
Registered office changed on 06/03/98 from: howard house 70 baker street weybridge surrey KT13 8AL
dot icon17/11/1997
Return made up to 20/11/97; full list of members
dot icon18/01/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon09/01/1997
New director appointed
dot icon09/01/1997
New secretary appointed;new director appointed
dot icon02/12/1996
New director appointed
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Ad 28/11/96--------- £ si 49998@1=49998 £ ic 2/50000
dot icon02/12/1996
Secretary resigned
dot icon02/12/1996
Director resigned
dot icon02/12/1996
Director resigned
dot icon19/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2011
dot iconLast accounts made up to
30/03/2010View PDF

Confirmation

dot iconLast statement dated
30/03/2010
See more events →

Financial Ratios

KABIRA TECHNOLOGIES (UK) LIMITED has not submitted financial statements

KABIRA TECHNOLOGIES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KABIRA TECHNOLOGIES (UK) LIMITED

KABIRA TECHNOLOGIES (UK) LIMITED is a Dissolved company incorporated on 19/11/1996 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 KABIRA TECHNOLOGIES (UK) LIMITED?

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KABIRA TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 01/04/2014.

Where is KABIRA TECHNOLOGIES (UK) LIMITED located?

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KABIRA TECHNOLOGIES (UK) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does KABIRA TECHNOLOGIES (UK) LIMITED do?

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KABIRA TECHNOLOGIES (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for KABIRA TECHNOLOGIES (UK) LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.