KIRBY INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03058019

Incorporation date

17/05/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1995)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2012

Application to strike the company off the register

View PDF (3 pages)

21/10/2012

Statement of capital on 2012-10-22

View PDF (4 pages)

14/10/2012

Solvency Statement dated 09/10/12

View PDF (1 pages)

14/10/2012

Resolutions

View PDF (1 pages)

14/10/2012

Statement by Directors

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

16/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/08/2011

Appointment of Mr Nicholas Thom as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

23/05/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/05/2010

Director's details changed for Elmford Llc on 2009-10-01

View PDF (1 pages)

09/05/2010

Appointment of Ms Marea Jean O'toole as a director

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

31/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/09/2007

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

View PDF (3 pages)

14/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

19/04/2006

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

View PDF (3 pages)

30/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

17/05/2005

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

View PDF (3 pages)

18/01/2005

Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN

View PDF (1 pages)

04/01/2005

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

View PDF (4 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

30/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

23/06/1999

Secretary's particulars changed

View PDF (0 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (0 pages)

11/06/1998

Resolutions

View PDF (0 pages)

07/06/1998

Return made up to 18/05/98; no change of members

View PDF (0 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (0 pages)

11/02/1998

Resolutions

View PDF (0 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/02/1998

Resolutions

View PDF (1 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (13 pages)

28/09/1997

New director appointed

View PDF (10 pages)

22/05/1997

Resolutions

View PDF (1 pages)

22/05/1997

Resolutions

View PDF (0 pages)

22/05/1997

Resolutions

View PDF (0 pages)

20/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

06/01/1997

Director resigned

View PDF (1 pages)

26/12/1996

Accounts made up to 1995-12-31

View PDF (0 pages)

26/12/1996

Resolutions

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

30/09/1996

Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

24/09/1996

Return made up to 18/05/96; full list of members

View PDF (31 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

09/06/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

New secretary appointed

View PDF (2 pages)

23/05/1995

Ad 19/05/95--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

23/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/05/1995

Registered office changed on 22/05/95 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

21/05/1995

Director resigned;new director appointed

View PDF (2 pages)

21/05/1995

Secretary resigned;new secretary appointed

View PDF (7 pages)

21/05/1995

New director appointed

View PDF (8 pages)

21/05/1995

New director appointed

View PDF (14 pages)

21/05/1995

New director appointed

View PDF (15 pages)

17/05/1995

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KIRBY INTERNATIONAL LTD

KIRBY INTERNATIONAL LTD is an(a) Dissolved company incorporated on 17/05/1995 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 KIRBY INTERNATIONAL LTD?

KIRBY INTERNATIONAL LTD is currently Dissolved. It was registered on 17/05/1995 and dissolved on 18/02/2013.

Where is KIRBY INTERNATIONAL LTD located?

KIRBY INTERNATIONAL LTD is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does KIRBY INTERNATIONAL LTD do?

KIRBY INTERNATIONAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KIRBY INTERNATIONAL LTD?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.