KPN (CONSULTANTS) LIMITED

Key Data

Status

Dissolved

Company No.

03541888

Incorporation date

06/04/1998

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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19/07/2011

Total exemption small company accounts made up to 2010-10-31

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09/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

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27/07/2010

Total exemption small company accounts made up to 2009-10-31

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03/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

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03/05/2010

Director's details changed for Nicholas Peter Kelly on 2010-04-04

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17/01/2010

Appointment of Miss Penelope Jane Yeo as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Indigo Secretaries Limited as a secretary

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23/08/2009

Total exemption small company accounts made up to 2008-10-31

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13/04/2009

Return made up to 07/04/09; full list of members

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

08/04/2008

Return made up to 07/04/08; full list of members

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

11/06/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

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09/04/2006

Return made up to 07/04/06; full list of members

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09/04/2006

Location of debenture register

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09/04/2006

Location of register of members

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04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

28/06/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

14/12/2003

Total exemption small company accounts made up to 2002-10-31

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22/07/2003

Particulars of mortgage/charge

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05/07/2003

Registered office changed on 06/07/03 from: 3 kensworth gate 200-204 high street south dunstable bedfordshire LU6 3HS

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Registered office changed on 29/04/03 from: wentworth house 81 high street north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

22/04/2003

Return made up to 07/04/02; full list of members

View PDF (6 pages)

22/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

28/01/2002

Return made up to 07/04/01; full list of members

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26/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

11/12/2001

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

17/06/2001

Accounts for a small company made up to 2000-04-30

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13/09/2000

Ad 01/05/00--------- £ si 214@1=214 £ ic 3/217

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23/05/2000

Resolutions

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23/05/2000

Resolutions

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23/05/2000

Ad 08/04/99--------- £ si 1@1

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23/05/2000

Ad 08/04/99--------- £ si 1@1

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23/05/2000

£ nc 1000/2000 08/04/99

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21/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

22/08/1999

Registered office changed on 23/08/99 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

26/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

26/04/1999

Director's particulars changed

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26/04/1999

Registered office changed on 27/04/99

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26/04/1999

Location of register of members address changed

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26/04/1999

Location of debenture register address changed

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01/06/1998

Certificate of change of name

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29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Registered office changed on 30/05/98 from: 5/7 bedford road the lakes northampton NN4 7SH

View PDF (1 pages)

06/04/1998

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	15/04/2003 - 31/08/2004	1286
Lewington, Keith Edward	Nominee Director	06/04/1998 - 26/05/1998	184
INDIGO SECRETARIES LIMITED	Corporate Secretary	31/08/2004 - 17/01/2010	25
Stoneman, Susan Elizabeth	Nominee Secretary	06/04/1998 - 26/05/1998	43
Yeo, Penelope Jane	Secretary	17/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KPN (CONSULTANTS) LIMITED

KPN (CONSULTANTS) LIMITED is an(a) Dissolved company incorporated on 06/04/1998 with the registered office located at 3 Kensworth Gate, 200 204 High Street South, Dunstable, Bedfordshire LU6 3HS. 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 KPN (CONSULTANTS) LIMITED?

KPN (CONSULTANTS) LIMITED is currently Dissolved. It was registered on 06/04/1998 and dissolved on 12/12/2011.

Where is KPN (CONSULTANTS) LIMITED located?

KPN (CONSULTANTS) LIMITED is registered at 3 Kensworth Gate, 200 204 High Street South, Dunstable, Bedfordshire LU6 3HS.

What does KPN (CONSULTANTS) LIMITED do?

KPN (CONSULTANTS) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for KPN (CONSULTANTS) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.