KVN-CONSULTING LIMITED

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KVN-CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05125805

Incorporation date

11/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

128 Cannon Workshops, Cannon Drive, London E14 4ASCopy
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Latest events (Record since 11/05/2004)
dot icon08/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon26/05/2014
First Gazette notice for compulsory strike-off
dot icon07/11/2013
Compulsory strike-off action has been suspended
dot icon09/09/2013
First Gazette notice for compulsory strike-off
dot icon20/01/2013
Annual return made up to 2012-05-12 with full list of shareholders
dot icon20/10/2012
Termination of appointment of Abell Morliss Nominees Limited as a secretary
dot icon01/10/2012
Compulsory strike-off action has been discontinued
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/09/2012
First Gazette notice for compulsory strike-off
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon23/06/2011
Director's details changed for Mr Malcolm James Swallow on 2010-07-01
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/07/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon01/07/2010
Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01
dot icon11/01/2010
Amended accounts made up to 2008-12-31
dot icon10/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/09/2009
Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009
dot icon14/09/2009
Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS
dot icon16/06/2009
Return made up to 12/05/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/07/2008
Return made up to 12/05/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/06/2007
Return made up to 12/05/07; full list of members
dot icon19/07/2006
Secretary's particulars changed
dot icon19/07/2006
Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH
dot icon08/06/2006
Return made up to 12/05/06; full list of members
dot icon27/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/03/2006
New director appointed
dot icon26/03/2006
Director resigned
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon13/12/2005
New director appointed
dot icon13/12/2005
Director resigned
dot icon17/07/2005
Return made up to 12/05/05; full list of members
dot icon27/04/2005
New secretary appointed
dot icon27/04/2005
Secretary resigned
dot icon25/01/2005
Resolutions
dot icon08/06/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon11/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swallow, James Malcolm
Director
31/05/2005 - Present
280
Swallow, James Malcolm
Director
12/05/2004 - 31/05/2005
280
ABELL MORLISS NOMINEES LIMITED
Corporate Secretary
12/05/2004 - 01/04/2012
37
ABELL SERVICES LIMITED
Corporate Secretary
12/05/2004 - 12/05/2004
6
ABELL SERVICES LIMITED
Corporate Director
31/05/2005 - 31/05/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About KVN-CONSULTING LIMITED

KVN-CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KVN-CONSULTING LIMITED?

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KVN-CONSULTING LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 08/09/2014.

Where is KVN-CONSULTING LIMITED located?

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KVN-CONSULTING LIMITED is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does KVN-CONSULTING LIMITED do?

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KVN-CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KVN-CONSULTING LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.