KLAN ACCESSORIES LTD.

Key Data

Status

Dissolved

Company No.

00547816

Incorporation date

16/04/1955

Size

Small

Classification

Manufacture of footwear (19.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/04/1955)

16/04/2013

Final Gazette dissolved following liquidation

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16/01/2013

Liquidators' statement of receipts and payments to 2013-01-10

View PDF (11 pages)

16/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/01/2013

Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2013-01-06

View PDF (1 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (11 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (11 pages)

22/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

01/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

20/08/2010

Registered office address changed from 22 Harrowes Meade Edgware Mddx HA8 8RP on 2010-08-20

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Lisa Kay on 2010-02-09

View PDF (2 pages)

09/03/2010

Director's details changed for Roger Kay on 2010-02-09

View PDF (2 pages)

09/03/2010

Termination of appointment of Julius Kwasner as a director

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

07/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

30/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

19/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

10/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

15/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

11/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

08/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

16/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

02/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

22/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

15/03/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

22/03/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

07/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

07/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

09/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/03/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/03/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/03/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

19/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/03/1995

Accounts for a small company made up to 1994-03-31

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03/02/1995

Return made up to 09/02/95; no change of members

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14/02/1994

Return made up to 09/02/94; no change of members

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14/02/1994

Registered office changed on 14/02/94

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14/02/1994

Secretary's particulars changed;director's particulars changed

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31/01/1994

Accounts for a small company made up to 1993-03-31

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15/02/1993

Return made up to 09/02/93; full list of members

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18/12/1992

Resolutions

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18/12/1992

Resolutions

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17/12/1992

Full accounts made up to 1992-03-31

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16/04/1992

Miscellaneous

View PDF (2 pages)

14/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/03/1992

Certificate of change of name

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21/02/1992

Full accounts made up to 1991-03-31

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14/02/1992

Return made up to 09/02/92; full list of members

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29/04/1991

Return made up to 09/02/91; no change of members

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11/04/1991

Full accounts made up to 1990-03-31

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01/03/1990

Full accounts made up to 1989-03-31

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01/03/1990

Return made up to 09/02/90; full list of members

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21/03/1989

Return made up to 14/03/89; full list of members

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21/03/1989

Full accounts made up to 1988-03-31

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21/03/1989

Return made up to 31/12/88; full list of members

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

24/04/1987

Return made up to 13/03/87; full list of members

View PDF (4 pages)

24/04/1987

Return made up to 31/12/86; full list of members

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20/03/1987

Full accounts made up to 1986-03-31

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16/04/1955

Incorporation

View PDF (11 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Kay, Lisa	Secretary	01/04/1992 - Present	-
Kay, Lisa	Director	01/04/1992 - Present	4

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About KLAN ACCESSORIES LTD.

KLAN ACCESSORIES LTD. is an(a) Dissolved company incorporated on 16/04/1955 with the registered office located at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 KLAN ACCESSORIES LTD.?

KLAN ACCESSORIES LTD. is currently Dissolved. It was registered on 16/04/1955 and dissolved on 16/04/2013.

Where is KLAN ACCESSORIES LTD. located?

KLAN ACCESSORIES LTD. is registered at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does KLAN ACCESSORIES LTD. do?

KLAN ACCESSORIES LTD. operates in the Manufacture of footwear (19.30 - SIC 2003) sector.

What is the latest filing for KLAN ACCESSORIES LTD.?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.