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KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED

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KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

05527923

Incorporation date

04/08/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NWCopy
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Latest events (Record since 04/08/2005)
dot icon16/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/09/2016
Completion of winding up
View PDF (1 pages)
dot icon13/02/2014
Order of court to wind up
View PDF (2 pages)
dot icon04/03/2013
Previous accounting period extended from 2012-12-31 to 2013-01-31
View PDF (1 pages)
dot icon31/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon09/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2010
Termination of appointment of Ubaldo Cortese as a secretary
View PDF (2 pages)
dot icon02/03/2010
Termination of appointment of Ubaldo Cortese as a director
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/08/2009
Return made up to 04/08/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon03/11/2008
Ad 01/11/08\gbp si 200@1=200\gbp ic 10000/10200\
View PDF (2 pages)
dot icon03/11/2008
Nc inc already adjusted 10/10/08
View PDF (1 pages)
dot icon03/11/2008
Resolutions
View PDF (1 pages)
dot icon23/10/2008
Return made up to 04/08/08; no change of members
View PDF (3 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon09/09/2007
Return made up to 04/08/07; no change of members
View PDF (7 pages)
dot icon10/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon10/03/2007
Resolutions
View PDF (0 pages)
dot icon10/03/2007
Resolutions
View PDF (1 pages)
dot icon29/08/2006
Return made up to 04/08/06; full list of members
View PDF (7 pages)
dot icon16/06/2006
Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN
View PDF (1 pages)
dot icon15/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2006
Secretary resigned
View PDF (1 pages)
dot icon14/09/2005
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon04/08/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cortese, Ubaldo
Director
15/03/2006 - 29/01/2010
4
Coussens, Peter Raymond
Director
04/08/2005 - Present
1
Cortese, Ubaldo
Secretary
15/03/2006 - 29/01/2010
-
Hood, Emma
Secretary
04/08/2005 - 01/03/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED

KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 04/08/2005 with the registered office located at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW. 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 KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED?

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KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED is currently Dissolved. It was registered on 04/08/2005 and dissolved on 16/12/2016.

Where is KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED located?

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KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED is registered at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW.

What does KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED do?

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KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED?

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The latest filing was on 16/12/2016: Final Gazette dissolved following liquidation.