KIAVB LIMITED

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KIAVB LIMITED

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Key Data

Status

Dissolved

Company No.

04505255

Incorporation date

06/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 06/08/2002)
dot icon24/04/2017
Final Gazette dissolved following liquidation
dot icon24/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon04/05/2016
Liquidators' statement of receipts and payments to 2016-02-25
dot icon29/04/2015
Liquidators' statement of receipts and payments to 2015-02-25
dot icon12/03/2014
Liquidators' statement of receipts and payments to 2014-02-25
dot icon04/03/2013
Statement of affairs with form 4.19
dot icon04/03/2013
Appointment of a voluntary liquidator
dot icon04/03/2013
Resolutions
dot icon14/02/2013
Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom on 2013-02-15
dot icon27/01/2013
Certificate of change of name
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon15/08/2012
Appointment of Mrs Judith Barron as a secretary
dot icon15/08/2012
Termination of appointment of Julie Hatton as a secretary
dot icon05/12/2011
Duplicate mortgage certificatecharge no:1
dot icon30/11/2011
Particulars of a mortgage or charge / charge no: 1
dot icon16/10/2011
Secretary's details changed for Mrs Julie Elisabeth Hatton on 2011-10-17
dot icon12/10/2011
Director's details changed for Mr Peter James Hatton on 2011-10-13
dot icon06/10/2011
Secretary's details changed for Mr Peter James Hatton on 2011-10-07
dot icon06/10/2011
Registered office address changed from Suite 5 12 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England on 2011-10-07
dot icon05/10/2011
Secretary's details changed for Mrs Julie Elisabeth Hatton on 2011-10-06
dot icon25/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon14/08/2011
Secretary's details changed for Mrs Julie Elisabeth King on 2011-08-15
dot icon12/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon28/02/2010
Registered office address changed from 38 Radstock Close Sharples Bolton Lancashire BL1 7PF on 2010-03-01
dot icon28/02/2010
Appointment of Mrs Julie Elisabeth King as a secretary
dot icon28/02/2010
Termination of appointment of Judith Barron as a secretary
dot icon28/02/2010
Director's details changed for Mr Peter James Hatton on 2010-03-01
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/08/2009
Return made up to 07/08/09; full list of members
dot icon04/07/2009
Secretary's change of particulars / judith barron / 04/07/2009
dot icon04/07/2009
Director's change of particulars / peter hatton / 04/07/2009
dot icon31/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 07/08/08; full list of members
dot icon17/06/2008
Secretary appointed judith rosemary barron
dot icon17/06/2008
Appointment terminated secretary jo-ann hatton
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/08/2007
Return made up to 07/08/07; full list of members
dot icon27/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/08/2006
Return made up to 07/08/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/08/2005
Return made up to 07/08/05; full list of members
dot icon16/08/2005
New secretary appointed
dot icon15/08/2005
Secretary resigned
dot icon09/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon31/10/2004
Director's particulars changed
dot icon31/10/2004
Registered office changed on 01/11/04 from: 134 old vicarage westhoughton bolton lancashire BL5 2EG
dot icon31/08/2004
Return made up to 07/08/04; full list of members
dot icon10/03/2004
Registered office changed on 11/03/04 from: 2 egerton square knutsford cheshire WA16 6EY
dot icon10/03/2004
Director's particulars changed
dot icon17/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon01/09/2003
Return made up to 07/08/03; full list of members
dot icon26/01/2003
Registered office changed on 27/01/03 from: 1 egerton square knutsford cheshire WA16 6EY
dot icon30/09/2002
Accounting reference date shortened from 05/04/03 to 31/03/03
dot icon18/08/2002
Registered office changed on 19/08/02 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
dot icon18/08/2002
New director appointed
dot icon18/08/2002
New secretary appointed
dot icon18/08/2002
Accounting reference date shortened from 31/08/03 to 05/04/03
dot icon13/08/2002
Director resigned
dot icon13/08/2002
Secretary resigned
dot icon06/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
dot iconNext due on
30/12/2013
See more events →

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

8
psc login icon

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 KIAVB LIMITED

KIAVB LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 KIAVB LIMITED?

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KIAVB LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 24/04/2017.

Where is KIAVB LIMITED located?

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KIAVB LIMITED is registered at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does KIAVB LIMITED do?

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KIAVB LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for KIAVB LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved following liquidation.