KG SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04514096

Incorporation date

18/08/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2002)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

View PDF (3 pages)

04/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

05/03/2012

Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 2012-03-06

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/10/2011

Director's details changed for Mr Alec Trotter on 2011-10-20

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Alec Trotter on 2010-01-01

View PDF (2 pages)

31/08/2010

Secretary's details changed for Mr Alec Trotter on 2010-01-01

View PDF (1 pages)

31/08/2010

Director's details changed for Christopher Kelly on 2010-01-01

View PDF (2 pages)

31/08/2010

Director's details changed for Stephen Langston on 2010-01-01

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

15/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

22/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

31/01/2009

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

View PDF (8 pages)

19/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

22/07/2008

Director's Change of Particulars / stephen langston / 01/05/2008 / HouseName/Number was: , now: 18; Street was: 4 beacon view, now: penshurst crescent; Area was: northall, now: ashland; Post Town was: dunstable, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU6 2BA, now: MK6 4AJ

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/09/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

07/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/10/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/10/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

20/01/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

12/10/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

11/06/2003

Resolutions

View PDF (12 pages)

06/01/2003

New director appointed

View PDF (2 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2002

Ad 19/08/02-04/10/02 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 03/10/02 from: 30 lower cippenham lane, cippenham, slough berkshire SL1 5DF

View PDF (1 pages)

18/08/2002

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Langston, Stephen	Director	18/08/2002 - Present	4
Trotter, Alec	Director	18/08/2002 - Present	6
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/08/2002 - 18/08/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/08/2002 - 18/08/2002	9239
Trotter, Alec	Secretary	18/08/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KG SYSTEMS LIMITED

KG SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/08/2002 with the registered office located at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF. 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 KG SYSTEMS LIMITED?

KG SYSTEMS LIMITED is currently Dissolved. It was registered on 18/08/2002 and dissolved on 25/11/2013.

Where is KG SYSTEMS LIMITED located?

KG SYSTEMS LIMITED is registered at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF.

What does KG SYSTEMS LIMITED do?

KG SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KG SYSTEMS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.