MKK REALISATIONS 2017 LIMITED

Key Data

Status

Dissolved

Company No.

05249229

Incorporation date

03/10/2004

Size

Total Exemption Small

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2004)

10/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

22/06/2017

Resolutions

View PDF (2 pages)

22/06/2017

Change of name notice

View PDF (2 pages)

31/01/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/12/2016

Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-12-12

View PDF (2 pages)

08/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2016

Statement of affairs with form 4.19

View PDF (7 pages)

08/12/2016

Resolutions

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (24 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/12/2015

Appointment of Mr David Pyemont as a secretary on 2015-08-31

View PDF (2 pages)

18/11/2015

Appointment of Mr Peter David Pyemont as a director on 2015-08-31

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

16/11/2015

Termination of appointment of Robert James Kirtley as a director on 2015-08-31

View PDF (1 pages)

15/11/2015

Termination of appointment of Robert James Kirtley as a secretary on 2015-08-31

View PDF (1 pages)

19/11/2014

Change of accounting reference date

View PDF (3 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

23/09/2014

Appointment of Mr Nicholas John Gerard as a director on 2014-08-29

View PDF (3 pages)

15/09/2014

Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN to One Bell Lane Lewes East Sussex BN7 1JU on 2014-09-16

View PDF (2 pages)

12/03/2014

Registration of charge 052492290002

View PDF (44 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/12/2013

Termination of appointment of Nicholas Keeley as a director

View PDF (2 pages)

06/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

06/02/2013

Registered office address changed from Watson Associates, 34 North Street, Hailsham East Sussex BN27 1DW on 2013-02-07

View PDF (2 pages)

06/02/2013

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

29/08/2012

Termination of appointment of Roger Myall as a director

View PDF (2 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (6 pages)

08/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mr Roger Stuart Myall on 2009-10-01

View PDF (2 pages)

14/10/2010

Secretary's details changed for Robert James Kirtley on 2009-10-01

View PDF (1 pages)

14/10/2010

Director's details changed for Robert James Kirtley on 2009-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Nicholas Mark Keeley on 2009-10-01

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Roger Stuart Myall on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Robert James Kirtley on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Nicholas Mark Keeley on 2009-10-15

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (10 pages)

14/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (10 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

15/10/2006

Director resigned

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

13/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

09/01/2005

Ad 14/12/04--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

09/01/2005

New director appointed

View PDF (1 pages)

24/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MKK REALISATIONS 2017 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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

Person	Title	Period	Connections
Keeley, Timothy William	Director	04/10/2004 - 03/08/2006	10
Gerard, Nicholas John	Director	29/08/2014 - Present	24
Keeley, Nicholas Mark	Director	04/10/2004 - 22/11/2013	9
Pyemont, Peter David	Director	31/08/2015 - Present	9
Myall, Roger Stuart	Director	11/12/2004 - 20/08/2012	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MKK REALISATIONS 2017 LIMITED

MKK REALISATIONS 2017 LIMITED is an(a) Dissolved company incorporated on 03/10/2004 with the registered office located at Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. 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 MKK REALISATIONS 2017 LIMITED?

MKK REALISATIONS 2017 LIMITED is currently Dissolved. It was registered on 03/10/2004 and dissolved on 10/03/2018.

Where is MKK REALISATIONS 2017 LIMITED located?

MKK REALISATIONS 2017 LIMITED is registered at Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does MKK REALISATIONS 2017 LIMITED do?

MKK REALISATIONS 2017 LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for MKK REALISATIONS 2017 LIMITED?

The latest filing was on 10/03/2018: Final Gazette dissolved following liquidation.