KWIK-FIT (NL) LIMITED

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Key Data

Status

Dissolved

Company No.

05995801

Incorporation date

13/11/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

11/07/2025

Application to strike the company off the register

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01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

28/03/2025

Cessation of Kwik-Fit Euro Limited as a person with significant control on 2025-03-27

View PDF (1 pages)

28/03/2025

Notification of Kwik-Fit Holdings Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Solvency Statement dated 26/03/25

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

20/01/2025

Change of details for Kwik Fit Euro Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2025

Cessation of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (1 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2018-02-01

View PDF (1 pages)

09/09/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

08/02/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/01/2021

Termination of appointment of Ian Vincent Ellis as a secretary on 2021-01-01

View PDF (1 pages)

03/01/2021

Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-01-01

View PDF (2 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

11/02/2020

Director's details changed for Mr Mark Lynott on 2020-02-11

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/04/2019

Appointment of Mr Takeshi Fukuda as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Shinjiro Tanaka as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Notification of Takeshi Fukuda as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Cessation of Shinjiro Tanaka as a person with significant control on 2019-04-01

View PDF (1 pages)

27/03/2019

Statement by Directors

View PDF (1 pages)

27/03/2019

Statement of capital on 2019-03-27

View PDF (3 pages)

27/03/2019

Solvency Statement dated 26/03/19

View PDF (1 pages)

27/03/2019

Resolutions

View PDF (3 pages)

18/03/2019

Notification of Shinjiro Tanaka as a person with significant control on 2019-03-01

View PDF (2 pages)

18/03/2019

Appointment of Mr Shinjiro Tanaka as a director on 2019-03-01

View PDF (2 pages)

18/03/2019

Termination of appointment of Yasuyuki Harada as a director on 2019-02-28

View PDF (1 pages)

18/03/2019

Cessation of Yasuyuki Harada as a person with significant control on 2019-02-28

View PDF (1 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

04/06/2018

Appointment of Mr Yasuyuki Harada as a director on 2018-04-01

View PDF (2 pages)

04/06/2018

Notification of Yasuyuki Harada as a person with significant control on 2018-04-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Kenji Murai as a director on 2018-04-01

View PDF (1 pages)

04/06/2018

Cessation of Kenji Murai as a person with significant control on 2018-04-01

View PDF (1 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (4 pages)

23/04/2018

Resolutions

View PDF (2 pages)

08/03/2018

Director's details changed for Mr Mark Lynott on 2018-03-08

View PDF (2 pages)

08/03/2018

Change of details for Mr Mark Lynott as a person with significant control on 2018-03-08

View PDF (2 pages)

06/03/2018

Appointment of Mr Mark Lynott as a director on 2018-02-01

View PDF (2 pages)

06/03/2018

Notification of Mark Lynott as a person with significant control on 2018-02-01

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Richard Slade as a director on 2018-02-01

View PDF (1 pages)

06/03/2018

Cessation of Mark Richard Slade as a person with significant control on 2018-02-01

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

27/09/2017

Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

10/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

09/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/06/2014

Director's details changed for Mr Mark Slade on 2014-06-01

View PDF (2 pages)

03/03/2014

Appointment of Mr Mark Slade as a director

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03/03/2014

Termination of appointment of Kazushi Ogura as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of Kazushi Ogura as a director

View PDF (1 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

15/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

12/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Mr Kazushi Ogura on 2012-12-11

View PDF (2 pages)

11/12/2012

Director's details changed for Mr Kenji Murai on 2012-12-11

View PDF (2 pages)

29/06/2012

Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-29

View PDF (2 pages)

12/12/2011

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

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

10/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

05/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

05/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

05/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

05/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/08/2010

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

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

30/10/2009

Secretary's details changed for Michael Joseph Anthony Healey on 2009-10-16

View PDF (2 pages)

30/10/2009

Director's details changed for Michael Joseph Anthony Healey on 2009-10-16

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30/10/2009

Director's details changed for Ian Ellis Fraser on 2009-10-16

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Director's change of particulars / ian fraser / 18/05/2009

View PDF (1 pages)

08/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/12/2007

Registered office changed on 11/12/07 from:\c/o halliwells LLP, st james's court brown street, manchester, M2 2JF

View PDF (1 pages)

06/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

26/09/2007

Registered office changed on 26/09/07 from:\royal london house, 22-25 finsbury square, london, EC2A 1DX

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13/08/2007

Ad 24/07/07--------- £ si 99999@1=99999 £ ic 1/100000

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11/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2007

Declaration of assistance for shares acquisition

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20/12/2006

Resolutions

View PDF (12 pages)

12/12/2006

Nc inc already adjusted 22/11/06

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12/12/2006

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (2 pages)

11/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

11/12/2006

New secretary appointed;new director appointed

View PDF (9 pages)

11/12/2006

New director appointed

View PDF (8 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Director resigned

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04/12/2006

Certificate of change of name

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13/11/2006

Incorporation

View PDF (26 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

31/03/2024

Next confirmation date

01/07/2026

Last change occurred

31/03/2024

Accounts

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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

15

Officers

This information is available in our reports to registered users.

Persons with Significant Control

11

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KWIK-FIT (NL) LIMITED

KWIK-FIT (NL) LIMITED is an(a) Dissolved company incorporated on 13/11/2006 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. 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 KWIK-FIT (NL) LIMITED?

KWIK-FIT (NL) LIMITED is currently Dissolved. It was registered on 13/11/2006 and dissolved on 07/10/2025.

Where is KWIK-FIT (NL) LIMITED located?

KWIK-FIT (NL) LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does KWIK-FIT (NL) LIMITED do?

KWIK-FIT (NL) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KWIK-FIT (NL) LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.