KGB TEXT UK LIMITED

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KGB TEXT UK LIMITED

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Key Data

Status

Dissolved

Company No.

04909795Copy
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Incorporation date

23/09/2003

Size

Full

Contacts

Registered address

Registered address

Fusion Point, Dumballs Road, Cardiff CF10 5BFCopy
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Latest events (Record since 23/09/2003)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon30/09/2015
Application to strike the company off the register
dot icon19/11/2014
Auditor's resignation
dot icon16/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon29/09/2014
Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 2014-09-01
dot icon03/08/2014
Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 2014-06-25
dot icon23/06/2014
Termination of appointment of David Cautin as a director
dot icon26/02/2014
Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA on 2014-02-27
dot icon28/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon21/04/2013
Registered office address changed from Sterling House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RD on 2013-04-22
dot icon15/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon15/11/2012
Termination of appointment of Robert Wolcott as a director
dot icon07/10/2012
Appointment of Mr Rupesh Sandeep Chandrani as a secretary
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2011-10-22 with full list of shareholders
dot icon09/01/2012
Appointment of Mr David Michael Cautin as a director
dot icon09/01/2012
Termination of appointment of Robert Pines as a director
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon03/10/2011
Annual return made up to 2010-10-22 with full list of shareholders
dot icon03/10/2011
Director's details changed for Jennifer Nellany on 2011-10-04
dot icon22/06/2011
Director's details changed for Mr Nicholas Frederick Robert Hole on 2011-05-25
dot icon01/12/2010
Appointment of Mr Robert Canfield Wolcott as a director
dot icon01/12/2010
Termination of appointment of David Freedman as a director
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon06/06/2010
Termination of appointment of Gerry Murphy as a director
dot icon24/05/2010
Appointment of Mr Nicholas Frederick Robert Hole as a director
dot icon29/01/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon29/01/2010
Secretary's details changed for Jennifer Nellany on 2009-10-27
dot icon29/01/2010
Director's details changed for Jennifer Nellany on 2009-10-21
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/06/2009
Director appointed gerry murphy
dot icon08/06/2009
Appointment terminated director mark horgan
dot icon12/03/2009
Appointment terminated director and secretary zachery green
dot icon10/03/2009
Director and secretary appointed jennifer nellany
dot icon06/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/12/2008
Memorandum and Articles of Association
dot icon30/12/2008
Appointment terminated secretary bridget kerle
dot icon30/12/2008
Appointment terminated director nigel bramwell
dot icon30/12/2008
Appointment terminated director richard brennan
dot icon30/12/2008
Appointment terminated director thomas roberts
dot icon30/12/2008
Appointment terminated director sarah mcvittie
dot icon26/12/2008
Director appointed mark horgan
dot icon26/12/2008
Director appointed robert pines
dot icon26/12/2008
Director and secretary appointed zachery carter green
dot icon26/12/2008
Director appointed david freedman
dot icon26/12/2008
Registered office changed on 27/12/2008 from 74 eden street cambridge cambs CB1 1EL
dot icon21/12/2008
Certificate of change of name
dot icon17/11/2008
Director's change of particulars / richard brennan / 17/11/2008
dot icon17/11/2008
Director's change of particulars / nigel bramwell / 17/11/2008
dot icon17/11/2008
Return made up to 22/10/08; full list of members
dot icon12/11/2008
Director's change of particulars / sarah mcvittie / 12/11/2008
dot icon29/10/2008
Ad 15/09/08\gbp si [email protected]=1688.182\gbp ic 575715.16/577403.342\
dot icon29/10/2008
Ad 14/08/08\gbp si [email protected]=9275.54\gbp ic 566439.62/575715.16\
dot icon29/10/2008
Ad 19/06/08\gbp si [email protected]=525740.62\gbp ic 40699/566439.62\
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/06/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
dot icon01/06/2008
Memorandum and Articles of Association
dot icon01/06/2008
Nc inc already adjusted 26/05/08
dot icon01/06/2008
Resolutions
dot icon01/06/2008
Resolutions
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon19/12/2007
Ad 17/10/07--------- £ si [email protected]=201 £ ic 40498/40699
dot icon19/12/2007
Return made up to 24/09/07; full list of members
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Ad 16/04/07-27/04/07 £ si [email protected]=2272 £ ic 38226/40498
dot icon19/12/2007
£ nc 40000/80000 22/01/07
dot icon02/08/2007
Ad 24/07/07--------- £ si [email protected]=8281 £ ic 29945/38226
dot icon26/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/06/2007
Ad 16/03/07--------- £ si [email protected]=2272 £ ic 27673/29945
dot icon16/06/2007
New director appointed
dot icon16/06/2007
Registered office changed on 17/06/07 from: 22 great james street london WC1N 3ES
dot icon16/06/2007
New secretary appointed
dot icon16/06/2007
Secretary resigned
dot icon15/05/2007
Return made up to 24/09/06; full list of members
dot icon17/02/2007
New director appointed
dot icon18/01/2007
Director resigned
dot icon05/09/2006
Director resigned
dot icon03/08/2006
Director resigned
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/06/2006
New director appointed
dot icon21/06/2006
Ad 13/04/06--------- £ si [email protected]=3908 £ ic 23765/27673
dot icon01/06/2006
Ad 15/03/06--------- £ si [email protected]=1867 £ ic 21898/23765
dot icon24/04/2006
Return made up to 24/09/05; full list of members
dot icon01/03/2006
Ad 11/03/05--------- £ si [email protected]=1650 £ ic 20247/21897
dot icon01/03/2006
Ad 05/08/05--------- £ si [email protected]=9136 £ ic 11111/20247
dot icon19/12/2005
Particulars of mortgage/charge
dot icon04/12/2005
Secretary's particulars changed
dot icon04/12/2005
New director appointed
dot icon08/08/2005
Nc inc already adjusted 15/07/05
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon28/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon14/04/2005
Director resigned
dot icon16/01/2005
New director appointed
dot icon22/11/2004
Particulars of mortgage/charge
dot icon26/10/2004
Return made up to 24/09/04; full list of members
dot icon26/07/2004
Ad 07/06/04--------- £ si [email protected]=1111 £ ic 10000/11111
dot icon26/07/2004
Ad 04/06/04--------- £ si [email protected]=9998 £ ic 2/10000
dot icon26/07/2004
S-div 03/06/04
dot icon26/07/2004
Nc inc already adjusted 03/06/04
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon23/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

KGB TEXT UK LIMITED has not submitted financial statements

KGB TEXT UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KGB TEXT UK LIMITED

KGB TEXT UK LIMITED is a Dissolved company incorporated on 23/09/2003 with the registered office located at Fusion Point, Dumballs Road, Cardiff CF10 5BF. 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 KGB TEXT UK LIMITED?

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KGB TEXT UK LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 25/01/2016.

Where is KGB TEXT UK LIMITED located?

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KGB TEXT UK LIMITED is registered at Fusion Point, Dumballs Road, Cardiff CF10 5BF.

What does KGB TEXT UK LIMITED do?

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KGB TEXT UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for KGB TEXT UK LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.