KUAN LTD.

Key Data

Status

Dissolved

Company No.

03453860

Incorporation date

21/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

12/11/2015

Final Gazette dissolved following liquidation

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12/08/2015

Return of final meeting in a members' voluntary winding up

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18/03/2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2015-03-19

View PDF (2 pages)

17/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2015

Resolutions

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17/03/2015

Declaration of solvency

View PDF (3 pages)

29/01/2015

Statement by Directors

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29/01/2015

Statement of capital on 2015-01-30

View PDF (4 pages)

29/01/2015

Solvency Statement dated 15/01/15

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29/01/2015

Resolutions

View PDF (2 pages)

01/12/2014

Appointment of Mr Robert Arthur Bacon as a director on 2014-11-04

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01/12/2014

Termination of appointment of Robert Stephen Lister as a director on 2014-11-04

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

04/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

19/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

13/02/2013

Appointment of Mr Robert Stephen Lister as a director

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13/02/2013

Appointment of Mr Nicholas Andrew Cottrell as a director

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13/02/2013

Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 2013-02-14

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13/02/2013

Termination of appointment of Jonathan Osborne as a secretary

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13/02/2013

Termination of appointment of Jonathan Osborne as a director

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/09/2009

Secretary appointed jonathan james osborne

View PDF (1 pages)

24/09/2009

Director appointed jonathan james osborne

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24/09/2009

Appointment terminated director david cardno

View PDF (1 pages)

24/09/2009

Appointment terminated secretary david cardno

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

14/01/2008

Return made up to 31/12/07; full list of members

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08/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

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27/02/2007

Declaration of satisfaction of mortgage/charge

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16/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/08/2006

New director appointed

View PDF (1 pages)

06/08/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (61 pages)

19/01/2005

Declaration of assistance for shares acquisition

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19/01/2005

Resolutions

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19/01/2005

Resolutions

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03/01/2005

Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (54 pages)

03/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 25/10/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

28/08/2003

Auditor's resignation

View PDF (1 pages)

26/07/2003

New secretary appointed

View PDF (3 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

Registered office changed on 27/07/03 from: weir bank bray on thames maidenhead berkshire SL6 2ED

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Resolutions

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12/05/2003

Resolutions

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12/05/2003

Resolutions

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12/05/2003

Resolutions

View PDF (1 pages)

21/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

19/12/2001

Return made up to 22/10/01; no change of members

View PDF (6 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (3 pages)

07/11/2001

Registered office changed on 08/11/01 from: 20A eccleston street london SW1W 9LT

View PDF (1 pages)

05/11/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

17/01/2001

Return made up to 22/10/00; full list of members

View PDF (8 pages)

28/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2000

Return made up to 22/10/99; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

16/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

18/01/1999

Registered office changed on 19/01/99 from: 36 curzon street suite 1 london W1Y 7AF

View PDF (2 pages)

18/01/1999

New director appointed

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20/12/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

16/12/1998

Ad 18/06/98--------- £ si 9900@1=9900 £ ic 100/10000

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03/12/1997

Registered office changed on 04/12/97 from: 186 sloane street edgo house london SW1X 9QR

View PDF (1 pages)

24/11/1997

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

24/11/1997

Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100

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26/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1997 - 21/10/1997	99600
Cardno, David George	Director	30/07/2006 - 16/08/2009	14
Mrs Penelope Louise Anderson	Director	21/10/1997 - 31/10/2001	5
Osborne, Jonathan James	Director	09/04/2003 - 02/11/2003	17
Osborne, Jonathan James	Director	16/08/2009 - 20/12/2012	17

Persons with Significant Control

No PSC data available.

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Description

About KUAN LTD.

KUAN LTD. is an(a) Dissolved company incorporated on 21/10/1997 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 KUAN LTD.?

KUAN LTD. is currently Dissolved. It was registered on 21/10/1997 and dissolved on 12/11/2015.

Where is KUAN LTD. located?

KUAN LTD. is registered at C/O ROBSON LAIDLER LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does KUAN LTD. do?

KUAN LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KUAN LTD.?

The latest filing was on 12/11/2015: Final Gazette dissolved following liquidation.