N & K HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03730115

Incorporation date

09/03/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

28/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (9 pages)

13/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (9 pages)

21/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

18/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (9 pages)

09/09/2012

Change of share class name or designation

View PDF (2 pages)

09/09/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (12 pages)

09/09/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (12 pages)

09/09/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (12 pages)

09/09/2012

Statement of capital following an allotment of shares on 2012-07-29

View PDF (11 pages)

09/09/2012

Resolutions

View PDF (40 pages)

26/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

02/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

20/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

05/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (9 pages)

22/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/04/2009

Return made up to 10/03/09; full list of members

View PDF (7 pages)

18/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/05/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

03/02/2008

£ ic 13/12 09/01/08 £ sr 1@1=1

View PDF (1 pages)

03/02/2008

Resolutions

View PDF (1 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/03/2007

Return made up to 10/03/07; full list of members

View PDF (4 pages)

05/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/04/2006

Return made up to 10/03/06; change of members

View PDF (7 pages)

15/12/2005

£ ic 14/13 08/11/05 £ sr 1@1=1

View PDF (1 pages)

04/12/2005

Resolutions

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

26/04/2005

Return made up to 10/03/05; no change of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (14 pages)

31/03/2003

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

View PDF (8 pages)

31/03/2003

Ad 13/02/03--------- £ si 4@1=4 £ ic 12/16

View PDF (2 pages)

21/01/2003

Resolutions

View PDF (2 pages)

10/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

13/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-04-30

View PDF (6 pages)

14/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

26/10/2000

Director's particulars changed

View PDF (1 pages)

19/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

17/05/1999

Ad 13/03/99--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

17/05/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Registered office changed on 22/03/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1999

Incorporation

View PDF (12 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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
Wayne, Harold	Nominee Secretary	10/03/1999 - 10/03/1999	2048
Early, Kathryn	Secretary	10/03/1999 - Present	1
Wayne, Yvonne	Nominee Director	10/03/1999 - 10/03/1999	3396
Early, Kathryn	Director	10/03/1999 - Present	1
Plumb, Nigel	Director	10/03/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About N & K HOLDINGS LIMITED

N & K HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at 169 Frenches Road, Redhill, RH1 2HZ. 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 N & K HOLDINGS LIMITED?

N & K HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 22/08/2016.

Where is N & K HOLDINGS LIMITED located?

N & K HOLDINGS LIMITED is registered at 169 Frenches Road, Redhill, RH1 2HZ.

What does N & K HOLDINGS LIMITED do?

N & K HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for N & K HOLDINGS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.