KAZ CONSUMER PRODUCTS (U.K.) LTD

Key Data

Status

Dissolved

Company No.

03007866

Incorporation date

08/01/1995

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1995)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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12/12/2016

First Gazette notice for voluntary strike-off

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29/11/2016

Application to strike the company off the register

View PDF (3 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-08-02

View PDF (4 pages)

11/08/2016

Resolutions

View PDF (2 pages)

04/08/2016

Statement by Directors

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04/08/2016

Statement of capital on 2016-08-05

View PDF (3 pages)

04/08/2016

Solvency Statement dated 02/08/16

View PDF (1 pages)

04/08/2016

Resolutions

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

03/12/2015

Full accounts made up to 2015-02-28

View PDF (16 pages)

24/11/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

10/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

10/11/2014

Termination of appointment of Gerald Joseph Rubin as a director on 2014-01-14

View PDF (1 pages)

10/11/2014

Termination of appointment of Gerald Joseph Rubin as a director on 2014-01-14

View PDF (1 pages)

22/01/2014

Full accounts made up to 2013-02-28

View PDF (16 pages)

19/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

09/06/2013

Termination of appointment of Richard Katzman as a secretary

View PDF (2 pages)

09/06/2013

Termination of appointment of Jonathan Kosheff as a director

View PDF (2 pages)

09/06/2013

Termination of appointment of Robert Kay as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Richard Katzman as a director

View PDF (2 pages)

29/04/2013

Appointment of Vincent Dean Carson as a director

View PDF (3 pages)

08/04/2013

Appointment of Gerald Joseph Rubin as a director

View PDF (3 pages)

08/04/2013

Appointment of Roelof Zeijpveld as a director

View PDF (3 pages)

08/04/2013

Appointment of Thomas J Benson as a director

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

31/01/2013

Full accounts made up to 2012-02-29

View PDF (16 pages)

06/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

01/12/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

17/08/2011

Registered office address changed from Atrium Court .the Ring Bracknell Berkshire RG12 1BW on 2011-08-18

View PDF (1 pages)

09/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-02-28

View PDF (1 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Jonathan Kosheff on 2009-11-01

View PDF (2 pages)

10/06/2010

Director's details changed for Robert Kay on 2009-11-01

View PDF (2 pages)

09/06/2010

Director's details changed for Richard David Katzman on 2009-11-01

View PDF (2 pages)

16/02/2010

Full accounts made up to 2009-04-24

View PDF (14 pages)

27/08/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

21/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

29/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

16/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

08/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

31/07/2005

Director resigned

View PDF (1 pages)

22/02/2005

Registered office changed on 23/02/05 from: atrium court the ringd blackwell RG13 1BW

View PDF (1 pages)

28/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

20/04/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

29/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

21/01/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

26/02/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

15/01/2003

Registered office changed on 16/01/03 from: honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

09/09/2002

Certificate of change of name

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (1 pages)

11/08/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

28/05/2002

Return made up to 09/01/02; full list of members; amend

View PDF (6 pages)

01/04/2002

Resolutions

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01/04/2002

Resolutions

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01/04/2002

Resolutions

View PDF (1 pages)

27/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

30/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Location of register of members

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

21/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

25/06/2000

Auditor's resignation

View PDF (2 pages)

23/03/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/11/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/05/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

24/02/1999

Ad 17/12/98--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

£ nc 1000/5000000 17/12/98

View PDF (1 pages)

19/03/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/02/1998

Return made up to 09/01/98; no change of members

View PDF (8 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

05/02/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/12/1996

Registered office changed on 09/12/96 from: plumtree court london EC4A 4HT

View PDF (1 pages)

27/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1996

Certificate of change of name

View PDF (2 pages)

27/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

20/02/1996

Return made up to 09/01/96; full list of members

View PDF (7 pages)

13/02/1995

Resolutions

View PDF (13 pages)

12/02/1995

Director resigned;new director appointed

View PDF (0 pages)

12/02/1995

Secretary resigned;new secretary appointed;new director appointed

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12/02/1995

Accounting reference date notified as 31/12

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12/02/1995

Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU

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12/02/1995

New director appointed

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06/02/1995

Certificate of change of name

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06/02/1995

Certificate of change of name

View PDF (2 pages)

08/01/1995

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

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

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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	08/01/1995 - 31/01/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/01/1995 - 31/01/1995	43699
EPS SECRETARIES LIMITED	Corporate Secretary	19/09/2001 - 26/06/2002	621
Payne, Mark Joseph	Director	24/10/2000 - 13/11/2000	58
Small, Lindsay John	Director	24/10/2000 - 13/11/2000	35

Persons with Significant Control

No PSC data available.

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Description

About KAZ CONSUMER PRODUCTS (U.K.) LTD

KAZ CONSUMER PRODUCTS (U.K.) LTD is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at C/O KAZ CONSUMER PRODUCTS (UK) LTD., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. 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 KAZ CONSUMER PRODUCTS (U.K.) LTD?

KAZ CONSUMER PRODUCTS (U.K.) LTD is currently Dissolved. It was registered on 08/01/1995 and dissolved on 27/02/2017.

Where is KAZ CONSUMER PRODUCTS (U.K.) LTD located?

KAZ CONSUMER PRODUCTS (U.K.) LTD is registered at C/O KAZ CONSUMER PRODUCTS (UK) LTD., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX.

What does KAZ CONSUMER PRODUCTS (U.K.) LTD do?

KAZ CONSUMER PRODUCTS (U.K.) LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for KAZ CONSUMER PRODUCTS (U.K.) LTD?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.