KAUFMANN DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04935859

Incorporation date

16/10/2003

Size

Full

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (12 pages)

17/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/07/2012

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

View PDF (3 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (15 pages)

24/08/2011

Declaration of solvency

View PDF (3 pages)

14/07/2011

Termination of appointment of Quayseco Limited as a secretary

View PDF (1 pages)

12/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Registered office address changed from Avonmouth Way Avonmouth Bristol BS11 9HX on 2011-07-13

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/02/2011

Miscellaneous

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

23/09/2010

Director's details changed for Jeremy Anthony Horwood on 2010-09-10

View PDF (2 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/01/2010

Termination of appointment of Paul Turner as a director

View PDF (2 pages)

14/01/2010

Appointment of Jeremy Anthony Horwood as a director

View PDF (3 pages)

09/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

19/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

29/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

27/02/2007

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

20/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2004

Registered office changed on 16/01/04 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

12/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

8

Person	Title	Period	Connections
QUAYSECO LIMITED	Corporate Secretary	19/05/2005 - 14/07/2011	160
Nqh (Co Sec) Limited	Nominee Secretary	16/10/2003 - 19/11/2003	362
Nqh Limited	Nominee Director	16/10/2003 - 19/11/2003	359
Turner, Paul William	Director	19/11/2003 - 30/12/2009	2
Munn, Darren	Director	19/11/2003 - 14/02/2007	2

Persons with Significant Control

0

No PSC data available.

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Description

About KAUFMANN DIRECT LIMITED

KAUFMANN DIRECT LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 1NA. 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 KAUFMANN DIRECT LIMITED?

KAUFMANN DIRECT LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 17/09/2013.

Where is KAUFMANN DIRECT LIMITED located?

KAUFMANN DIRECT LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 1NA.

What is the latest filing for KAUFMANN DIRECT LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.