KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03199700

Incorporation date

15/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1996)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

03/10/2012

Resolutions

View PDF (2 pages)

02/08/2012

Statement of capital following an allotment of shares on 1997-05-01

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23/07/2012

First Gazette notice for voluntary strike-off

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12/07/2012

Application to strike the company off the register

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12/07/2012

Resolutions

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

11/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

07/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Ian Fraser as a director

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04/08/2011

Termination of appointment of Michael Healy as a director

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04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

01/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

01/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (2 pages)

01/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

12/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

08/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

25/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

25/05/2006

Director's particulars changed

View PDF (0 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (3 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

06/04/2005

Director resigned

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/08/2004

New director appointed

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

16/05/2004

Director's particulars changed

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19/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (11 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/07/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

16/05/2001

Registered office changed on 17/05/01

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08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

12/02/2001

Auditor's resignation

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/11/2000

Director resigned

View PDF (1 pages)

22/08/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

29/03/2000

Full accounts made up to 1999-02-28

View PDF (13 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (1 pages)

28/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

27/05/1998

Return made up to 16/05/98; no change of members

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (3 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

25/02/1997

Accounting reference date shortened from 31/05/97 to 28/02/97

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

11/06/1996

Certificate of change of name

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (3 pages)

22/05/1996

Registered office changed on 23/05/96 from: st jamess court brown street manchester M2 2JF

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

21/05/1996

Registered office changed on 22/05/96 from: 120 east road london N1 6AA

View PDF (1 pages)

15/05/1996

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Healy, Michael Joseph Anthony	Director	27/03/2006 - 30/06/2011	63
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/05/1996 - 15/05/1996	9278
Hallmark Registrars Limited	Nominee Director	15/05/1996 - 15/05/1996	8288
Fraser, Ian Ellis	Director	21/06/2006 - 30/06/2011	100
Ellis, Ian Vincent	Secretary	14/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED

KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/05/1996 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. There are currently 3 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 KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED?

KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED is currently Dissolved. It was registered on 15/05/1996 and dissolved on 05/11/2012.

Where is KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED located?

KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED do?

KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.