KG MANAGEMENT 2010 LIMITED

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KG MANAGEMENT 2010 LIMITED

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Key Data

Status

Dissolved

Company No.

02328383

Incorporation date

13/12/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Summit House, 170 Finchley Road, London NW3 6BPCopy
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Latest events (Record since 13/12/1988)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2011
First Gazette notice for voluntary strike-off
dot icon30/11/2011
Application to strike the company off the register
dot icon25/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon22/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon02/12/2010
Memorandum and Articles of Association
dot icon01/12/2010
Statement of company's objects
dot icon30/11/2010
Resolutions
dot icon30/11/2010
Change of name notice
dot icon18/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon27/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr Stephen Griffiths on 2009-12-14
dot icon03/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon19/08/2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon25/01/2009
Accounts made up to 2008-03-31
dot icon01/01/2009
Return made up to 14/12/08; full list of members
dot icon01/07/2008
Director and secretary appointed stephen griffiths
dot icon26/06/2008
Ad 10/03/08 gbp si 820@1=820 gbp ic 180/1000
dot icon26/06/2008
Appointment Terminated Secretary neil warwick
dot icon26/06/2008
Memorandum and Articles of Association
dot icon23/06/2008
Certificate of change of name
dot icon02/01/2008
Return made up to 14/12/07; full list of members
dot icon10/12/2007
Accounts made up to 2007-03-31
dot icon15/01/2007
Accounts made up to 2006-03-31
dot icon15/01/2007
Return made up to 14/12/06; full list of members
dot icon11/04/2006
Director resigned
dot icon19/01/2006
Accounts made up to 2005-03-31
dot icon15/01/2006
Return made up to 14/12/05; full list of members
dot icon22/12/2004
Return made up to 14/12/04; full list of members
dot icon16/12/2004
Accounts made up to 2004-03-31
dot icon29/12/2003
Return made up to 14/12/03; full list of members
dot icon29/12/2003
Director's particulars changed
dot icon10/12/2003
Accounts made up to 2003-03-31
dot icon08/12/2003
Secretary resigned;director resigned
dot icon08/12/2003
New secretary appointed
dot icon23/12/2002
Return made up to 14/12/02; full list of members
dot icon17/11/2002
Accounts made up to 2002-03-31
dot icon30/09/2002
New director appointed
dot icon30/09/2002
New director appointed
dot icon30/09/2002
New director appointed
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Director resigned
dot icon15/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon15/01/2002
Return made up to 14/12/01; full list of members
dot icon15/01/2002
Director's particulars changed
dot icon27/02/2001
Ad 20/02/01--------- £ si 5@1=5 £ ic 175/180
dot icon20/02/2001
Director resigned
dot icon20/02/2001
Director resigned
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon17/01/2001
Return made up to 14/12/00; full list of members
dot icon25/01/2000
Full accounts made up to 1999-03-31
dot icon16/01/2000
New director appointed
dot icon16/01/2000
New director appointed
dot icon16/01/2000
Return made up to 14/12/99; full list of members
dot icon28/12/1999
Certificate of change of name
dot icon19/01/1999
Director's particulars changed
dot icon19/01/1999
Return made up to 14/12/98; full list of members
dot icon19/01/1999
Director's particulars changed
dot icon24/08/1998
Ad 01/04/98--------- £ si 50@1=50 £ ic 125/175
dot icon10/08/1998
Full accounts made up to 1998-03-31
dot icon20/01/1998
Full accounts made up to 1997-03-31
dot icon20/01/1998
Return made up to 14/12/97; full list of members
dot icon19/05/1997
Ad 02/05/97--------- £ si 25@1=25 £ ic 100/125
dot icon19/05/1997
Director resigned
dot icon19/05/1997
New director appointed
dot icon19/05/1997
New director appointed
dot icon11/02/1997
Return made up to 14/12/96; no change of members
dot icon16/12/1996
Accounts for a small company made up to 1996-03-31
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon16/01/1996
Return made up to 14/12/95; no change of members
dot icon03/01/1995
Full accounts made up to 1994-03-31
dot icon21/12/1994
Return made up to 14/12/94; full list of members
dot icon21/12/1994
Director's particulars changed
dot icon11/09/1994
Director resigned
dot icon15/01/1994
Return made up to 14/12/93; full list of members
dot icon15/01/1994
Director's particulars changed
dot icon21/12/1993
Full accounts made up to 1993-03-31
dot icon07/07/1993
Director's particulars changed;director resigned;new director appointed
dot icon07/07/1993
New director appointed
dot icon09/01/1993
Return made up to 14/12/92; no change of members
dot icon07/10/1992
Full accounts made up to 1992-03-31
dot icon01/01/1992
Return made up to 14/12/91; no change of members
dot icon10/10/1991
Full accounts made up to 1991-03-31
dot icon10/10/1991
Return made up to 14/05/91; full list of members
dot icon15/11/1990
Ad 07/11/90--------- £ si 98@1=98 £ ic 2/100
dot icon15/11/1990
Full accounts made up to 1990-03-31
dot icon15/11/1990
Return made up to 14/05/90; full list of members
dot icon04/01/1989
Secretary resigned;new secretary appointed
dot icon13/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Christopher Laurence
Director
02/05/1997 - 31/03/2002
2
Pickthorn, James Francis Mann, Sir
Director
25/06/1993 - 31/08/1994
5
White, Joakim Michael Russell
Director
01/05/2001 - Present
4
Kemplen, Kevin John
Director
01/05/2001 - Present
6
Taylor, Roger
Director
14/12/1988 - 31/03/2003
27

Persons with Significant Control

0

No PSC data available.

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Description

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About KG MANAGEMENT 2010 LIMITED

KG MANAGEMENT 2010 LIMITED is an(a) Dissolved company incorporated on 13/12/1988 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 6 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 KG MANAGEMENT 2010 LIMITED?

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KG MANAGEMENT 2010 LIMITED is currently Dissolved. It was registered on 13/12/1988 and dissolved on 26/03/2012.

Where is KG MANAGEMENT 2010 LIMITED located?

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KG MANAGEMENT 2010 LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does KG MANAGEMENT 2010 LIMITED do?

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KG MANAGEMENT 2010 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for KG MANAGEMENT 2010 LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.