KIBOOK LIMITED

Key Data

Status

Dissolved

Company No.

03862508

Incorporation date

19/10/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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05/11/2012

Application to strike the company off the register

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04/11/2012

Total exemption small company accounts made up to 2012-03-31

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23/01/2012

Director's details changed for Tung Sing Wu on 2012-01-20

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23/01/2012

Director's details changed for Stefan Woelwer on 2012-01-20

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29/11/2011

Total exemption small company accounts made up to 2011-03-31

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03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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28/11/2010

Total exemption small company accounts made up to 2010-03-31

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29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

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29/09/2010

Director's details changed for Stefan Woelwer on 2009-10-01

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05/11/2009

Total exemption small company accounts made up to 2009-03-31

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01/10/2009

Return made up to 30/09/09; full list of members

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01/10/2009

Director's Change of Particulars / stefan woelwer / 01/10/2008 / HouseName/Number was: , now: 28; Street was: 84/5 lange reihd, now: uhlenhorster weg; Post Code was: 20099, now: d - 22085

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08/01/2009

Total exemption small company accounts made up to 2008-03-31

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30/09/2008

Return made up to 30/09/08; full list of members

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06/02/2008

Amended accounts made up to 2007-03-31

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03/01/2008

Total exemption small company accounts made up to 2007-03-31

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01/10/2007

Return made up to 30/09/07; full list of members

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01/10/2007

Director's particulars changed

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15/01/2007

Total exemption small company accounts made up to 2006-03-31

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11/10/2006

Return made up to 30/09/06; full list of members

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28/11/2005

Total exemption small company accounts made up to 2005-03-31

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09/10/2005

Return made up to 30/09/05; full list of members

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28/01/2005

Total exemption small company accounts made up to 2004-03-31

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20/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/08/2004

Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ

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06/04/2004

Director's particulars changed

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05/02/2004

Total exemption small company accounts made up to 2003-03-31

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11/11/2003

Return made up to 20/10/03; full list of members

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26/02/2003

Declaration of satisfaction of mortgage/charge

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02/02/2003

Total exemption small company accounts made up to 2002-03-31

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25/11/2002

Return made up to 20/10/02; full list of members

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25/11/2002

Director's particulars changed

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27/08/2002

Ad 20/08/02--------- £ si 1@1=1 £ ic 99/100

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27/08/2002

Director resigned

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04/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

04/11/2001

Director's particulars changed

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31/10/2001

Particulars of mortgage/charge

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20/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

31/10/2000

Director's particulars changed

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18/10/2000

Secretary resigned

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18/10/2000

Director resigned

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15/12/1999

Certificate of change of name

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14/12/1999

Accounting reference date extended from 31/10/00 to 31/03/01

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14/12/1999

New director appointed

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07/12/1999

New director appointed

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07/12/1999

New director appointed

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07/12/1999

New secretary appointed

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07/12/1999

Registered office changed on 08/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

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07/12/1999

Ad 20/10/99--------- £ si 97@1=97 £ ic 2/99

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19/10/1999

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
QA REGISTRARS LIMITED	Nominee Secretary	19/10/1999 - 19/10/1999	9026
QA NOMINEES LIMITED	Nominee Director	19/10/1999 - 19/10/1999	8850
Woelwer, Stefan	Director	19/10/1999 - Present	-
Nugent, Robert Liam	Director	19/10/1999 - 19/08/2002	-
Cartwright, Anthony Robert John	Secretary	19/10/1999 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About KIBOOK LIMITED

KIBOOK LIMITED is an(a) Dissolved company incorporated on 19/10/1999 with the registered office located at 16 Taleworth Park, Ashtead, Surrey KT21 2NH. There are currently 3 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 KIBOOK LIMITED?

KIBOOK LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 04/03/2013.

Where is KIBOOK LIMITED located?

KIBOOK LIMITED is registered at 16 Taleworth Park, Ashtead, Surrey KT21 2NH.

What does KIBOOK LIMITED do?

KIBOOK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for KIBOOK LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.