KBA MARKETING LIMITED

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KBA MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03425513

Incorporation date

26/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 26/08/1997)
dot icon02/11/2012
Final Gazette dissolved following liquidation
dot icon02/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/02/2012
Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 2012-02-17
dot icon03/10/2011
Statement of affairs with form 4.19
dot icon03/10/2011
Resolutions
dot icon03/10/2011
Appointment of a voluntary liquidator
dot icon05/09/2011
Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 2011-09-06
dot icon30/08/2011
Compulsory strike-off action has been discontinued
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon24/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon11/07/2011
Registered office address changed from Morley House Badminton Court, Church Street Old Amersham Buckinghamshire HP7 0DD on 2011-07-12
dot icon12/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon05/10/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/08/2008
Return made up to 23/08/08; full list of members
dot icon30/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon13/11/2007
Return made up to 23/08/07; no change of members
dot icon02/11/2007
Particulars of mortgage/charge
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
dot icon19/09/2007
Total exemption small company accounts made up to 2006-08-31
dot icon10/09/2006
Return made up to 23/08/06; full list of members
dot icon09/07/2006
Ad 27/06/06--------- £ si 100000@1=100000 £ ic 100/100100
dot icon09/07/2006
Nc inc already adjusted 23/06/06
dot icon09/07/2006
Resolutions
dot icon09/07/2006
Resolutions
dot icon19/04/2006
Total exemption full accounts made up to 2005-08-31
dot icon31/08/2005
Return made up to 23/08/05; full list of members
dot icon02/08/2005
Particulars of mortgage/charge
dot icon02/08/2005
Particulars of mortgage/charge
dot icon18/04/2005
Total exemption full accounts made up to 2004-08-31
dot icon10/04/2005
Certificate of change of name
dot icon02/09/2004
Return made up to 23/08/04; full list of members
dot icon19/04/2004
Full accounts made up to 2003-08-31
dot icon26/08/2003
Return made up to 23/08/03; full list of members
dot icon30/06/2003
Full accounts made up to 2002-08-31
dot icon07/05/2003
Registered office changed on 08/05/03 from: flint barn court 12 church street amersham buckinghamshire HP7 0DB
dot icon14/08/2002
Return made up to 23/08/02; full list of members
dot icon14/08/2002
Secretary's particulars changed
dot icon01/07/2002
Total exemption full accounts made up to 2001-08-31
dot icon09/09/2001
Total exemption full accounts made up to 2000-08-31
dot icon15/08/2001
Return made up to 23/08/01; full list of members
dot icon24/08/2000
Return made up to 23/08/00; full list of members
dot icon24/08/2000
Secretary resigned
dot icon26/06/2000
Secretary's particulars changed;director's particulars changed
dot icon26/06/2000
Secretary's particulars changed;director's particulars changed
dot icon26/06/2000
Return made up to 27/08/99; full list of members
dot icon26/06/2000
Registered office changed on 27/06/00 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon14/06/2000
Accounts for a small company made up to 1999-08-31
dot icon14/06/2000
Secretary's particulars changed;director's particulars changed
dot icon30/05/2000
New secretary appointed
dot icon29/06/1999
Accounts for a small company made up to 1998-08-31
dot icon23/02/1999
Registered office changed on 24/02/99 from: flint barn 16 church street old amersham buckinghamshire HP7 0DB
dot icon17/02/1999
Director resigned
dot icon01/10/1998
Return made up to 27/08/98; full list of members
dot icon01/10/1998
Secretary's particulars changed;director's particulars changed
dot icon01/10/1998
Registered office changed on 02/10/98
dot icon07/09/1997
Secretary resigned
dot icon07/09/1997
Director resigned
dot icon07/09/1997
New secretary appointed;new director appointed
dot icon07/09/1997
New director appointed
dot icon01/09/1997
Ad 27/08/97--------- £ si 98@1=98 £ ic 2/100
dot icon26/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
26/08/1997 - 26/08/1997
2863
Ashcroft Cameron Nominees Limited
Nominee Director
26/08/1997 - 26/08/1997
2796
Brown, Keith Vernon
Director
26/08/1997 - Present
14
Russell, Christopher Stephen
Director
26/08/1997 - 21/01/1999
1
Brown, Susan Jill
Secretary
31/05/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KBA MARKETING LIMITED

KBA MARKETING LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 2 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 KBA MARKETING LIMITED?

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KBA MARKETING LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 02/11/2012.

Where is KBA MARKETING LIMITED located?

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KBA MARKETING LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does KBA MARKETING LIMITED do?

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KBA MARKETING LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for KBA MARKETING LIMITED?

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The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.