KITCHEN MAGIC (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

04623967

Incorporation date

22/12/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a creditors' voluntary winding up

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15/04/2012

Liquidators' statement of receipts and payments to 2012-02-09

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16/02/2011

Statement of affairs with form 4.19

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16/02/2011

Appointment of a voluntary liquidator

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16/02/2011

Resolutions

View PDF (1 pages)

25/01/2011

Registered office address changed from 82 Stratford Avenue Grangetown Sunderland Tyne & Wear SR2 6RZ on 2011-01-26

View PDF (2 pages)

03/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

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08/07/2010

Annual return made up to 2009-12-23 with full list of shareholders

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08/07/2010

Secretary's details changed for Mr Martin Swales on 2009-12-23

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08/07/2010

Director's details changed for Margaret Swales on 2009-12-23

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08/07/2010

Director's details changed for Martin Swales on 2009-12-23

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22/03/2010

Total exemption small company accounts made up to 2009-06-30

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20/07/2009

Amended accounts made up to 2008-06-30

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14/05/2009

Total exemption small company accounts made up to 2008-06-30

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05/01/2009

Return made up to 23/12/08; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-06-30

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22/01/2008

Return made up to 23/12/07; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/01/2007

Return made up to 23/12/06; full list of members

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15/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

09/11/2005

Return made up to 23/12/04; full list of members

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17/11/2004

Total exemption small company accounts made up to 2004-06-30

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16/11/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/07/2004

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

18/12/2003

Return made up to 23/12/03; full list of members

View PDF (7 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

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06/01/2003

Registered office changed on 07/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/2002

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mr Martin Swales	Director	22/12/2002 - Present	7
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	22/12/2002 - 22/12/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	22/12/2002 - 22/12/2002	1845
Swales, Martin	Secretary	22/12/2002 - Present	-
Swales, Margaret	Director	22/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KITCHEN MAGIC (NORTH EAST) LIMITED

KITCHEN MAGIC (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU. 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 KITCHEN MAGIC (NORTH EAST) LIMITED?

KITCHEN MAGIC (NORTH EAST) LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 17/07/2013.

Where is KITCHEN MAGIC (NORTH EAST) LIMITED located?

KITCHEN MAGIC (NORTH EAST) LIMITED is registered at Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does KITCHEN MAGIC (NORTH EAST) LIMITED do?

KITCHEN MAGIC (NORTH EAST) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for KITCHEN MAGIC (NORTH EAST) LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.