KINDZONE LIMITED

Key Data

Status

Dissolved

Company No.

04820358

Incorporation date

02/07/2003

Size

Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

05/02/2010

Final Gazette dissolved following liquidation

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05/11/2009

Return of final meeting in a creditors' voluntary winding up

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09/06/2009

Liquidators' statement of receipts and payments to 2009-05-19

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28/05/2009

Director's Change of Particulars / paul israel / 27/05/2009 / HouseName/Number was: , now: 15; Street was: flat 4, now: beech drive; Area was: 39 gloucester ave, now: ; Post Code was: NW1 7BR, now: N2 9NX

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30/06/2008

Appointment Terminated Director andrew summers

View PDF (1 pages)

11/06/2008

Appointment of a voluntary liquidator

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01/06/2008

Statement of affairs with form 4.19

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01/06/2008

Resolutions

View PDF (1 pages)

12/05/2008

Registered office changed on 13/05/2008 from 1 conduit street london W1S 2XA

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/09/2007

Return made up to 03/07/07; full list of members

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03/09/2007

Return made up to 03/07/06; full list of members; amend

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01/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: 585A fulham road fulham london SW6 5UA

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

11/07/2006

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

View PDF (4 pages)

16/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

27/11/2005

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

View PDF (4 pages)

17/08/2005

Registered office changed on 18/08/05 from: 12 sherwood street piccadilly london W1F 7BR

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

11/08/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

28/10/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

28/10/2004

Registered office changed on 29/10/04

View PDF (0 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

21/07/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

29/08/2003

Registered office changed on 30/08/03 from: 120 east road london N1 6AA

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Israel, Paul Martin Winburn	Director	18/10/2007 - Present	16
SDG SECRETARIES LIMITED	Nominee Secretary	03/07/2003 - 20/08/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	03/07/2003 - 20/08/2003	1987
PORTLAND REGISTRARS LIMITED	Corporate Secretary	02/04/2007 - Present	163
Summers, Andrew Stuart	Director	18/10/2007 - 27/06/2008	3

Persons with Significant Control

No PSC data available.

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Description

About KINDZONE LIMITED

KINDZONE LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 KINDZONE LIMITED?

KINDZONE LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 05/02/2010.

Where is KINDZONE LIMITED located?

KINDZONE LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does KINDZONE LIMITED do?

KINDZONE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for KINDZONE LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.