KIRSTEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04809354

Incorporation date

23/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

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15/06/2011

Return of final meeting in a creditors' voluntary winding up

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

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04/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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06/02/2009

Registered office changed on 07/02/2009 from 775 harrow road wembley middlesex HA0 2LW

View PDF (1 pages)

06/02/2009

Statement of affairs with form 4.19

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06/02/2009

Appointment of a voluntary liquidator

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06/02/2009

Resolutions

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20/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (1 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

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

View PDF (6 pages)

11/10/2005

Registered office changed on 12/10/05 from: 19 varley parade edgware road london NW9 6RR

View PDF (1 pages)

12/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

24/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

03/01/2005

Registered office changed on 04/01/05 from: 1ST floor west 51-53 margaret street londn W1

View PDF (1 pages)

28/10/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

11/10/2004

Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

21/03/2004

Director's particulars changed

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Registered office changed on 03/12/03 from: 7 seymour place london W1H 5AG

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (1 pages)

19/11/2003

Registered office changed on 20/11/03 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (0 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Lakhani, Dipak	Director	23/11/2003 - Present	7
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	19/11/2003 - 12/04/2005	5849
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	23/06/2003 - 19/11/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	23/06/2003 - 19/11/2003	3147
RJM SECRETARIES LTD	Corporate Secretary	03/09/2006 - 16/01/2007	2

Persons with Significant Control

No PSC data available.

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Description

About KIRSTEN PROPERTIES LIMITED

KIRSTEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at C/O CHAMBERLAIN & CO, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 KIRSTEN PROPERTIES LIMITED?

KIRSTEN PROPERTIES LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 15/09/2011.

Where is KIRSTEN PROPERTIES LIMITED located?

KIRSTEN PROPERTIES LIMITED is registered at C/O CHAMBERLAIN & CO, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does KIRSTEN PROPERTIES LIMITED do?

KIRSTEN PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KIRSTEN PROPERTIES LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.