KLAVENESS U.K. LIMITED

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KLAVENESS U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

04458430

Incorporation date

10/06/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O MERRITT & CO, 92 Elmfield Avenue, Birstall, Leicester LE4 3DFCopy
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Latest events (Record since 10/06/2002)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2016
First Gazette notice for voluntary strike-off
dot icon24/11/2016
Application to strike the company off the register
dot icon27/09/2016
Micro company accounts made up to 2015-12-30
dot icon13/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon22/09/2015
Micro company accounts made up to 2014-12-30
dot icon29/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon29/06/2015
Termination of appointment of Winston Johnson as a director on 2015-06-30
dot icon05/01/2015
Registered office address changed from Bolton House Penn Street Scotswood Industrial Estate Newcastle upon Tyne NE4 7BG to C/O Merritt & Co 92 Elmfield Avenue Birstall Leicester LE4 3DF on 2015-01-06
dot icon24/11/2014
Total exemption small company accounts made up to 2013-12-30
dot icon09/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon07/11/2013
Registered office address changed from 6a Church Lane Narborough Leicester Leicestershire LE19 2GL United Kingdom on 2013-11-08
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-30
dot icon18/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-30
dot icon11/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon29/08/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon21/06/2011
Compulsory strike-off action has been discontinued
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon11/08/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon11/08/2010
Director's details changed for Mr Roy Paulsen on 2010-06-11
dot icon11/08/2010
Director's details changed for Winston Johnson on 2010-06-11
dot icon11/08/2010
Registered office address changed from 10 Viking Road Wigston Leicester LE18 2BL on 2010-08-12
dot icon02/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/09/2009
Return made up to 11/06/09; full list of members
dot icon01/09/2009
Director and secretary's change of particulars / roy paulsen / 11/06/2009
dot icon22/02/2009
Ad 30/10/08\gbp si 30000@1=30000\gbp ic 40000/70000\
dot icon09/12/2008
Ad 29/11/08\gbp si 30000@1=30000\gbp ic 10000/40000\
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/08/2008
Return made up to 11/06/08; full list of members
dot icon27/08/2008
Director and secretary's change of particulars / roy paulsen / 28/08/2008
dot icon01/07/2007
Return made up to 11/06/07; full list of members
dot icon01/07/2007
Registered office changed on 02/07/07 from: 6A church lane narborough leicestershire LE19 2GL
dot icon06/01/2007
Ad 08/08/06--------- £ si 20000@1=20000 £ ic 10000/30000
dot icon06/01/2007
Nc inc already adjusted 08/08/06
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Resolutions
dot icon14/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/09/2006
Return made up to 11/06/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/10/2005
Director resigned
dot icon31/07/2005
Return made up to 11/06/05; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-30
dot icon04/07/2004
Return made up to 11/06/04; full list of members
dot icon01/07/2003
Return made up to 11/06/03; full list of members
dot icon14/04/2003
Accounting reference date extended from 30/06/03 to 30/12/03
dot icon07/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon07/04/2003
Accounting reference date shortened from 30/06/03 to 30/06/02
dot icon10/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2015
dot iconLast change occurred
29/12/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/12/2015
dot iconNext account date
29/12/2016
See more events →

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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KLAVENESS U.K. LIMITED

KLAVENESS U.K. LIMITED is an(a) Dissolved company incorporated on 10/06/2002 with the registered office located at C/O MERRITT & CO, 92 Elmfield Avenue, Birstall, Leicester LE4 3DF. 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 KLAVENESS U.K. LIMITED?

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KLAVENESS U.K. LIMITED is currently Dissolved. It was registered on 10/06/2002 and dissolved on 20/02/2017.

Where is KLAVENESS U.K. LIMITED located?

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KLAVENESS U.K. LIMITED is registered at C/O MERRITT & CO, 92 Elmfield Avenue, Birstall, Leicester LE4 3DF.

What does KLAVENESS U.K. LIMITED do?

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KLAVENESS U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KLAVENESS U.K. LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.