KIRKWOOD RENTALS LIMITED

KIRKWOOD RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIRKWOOD RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04329704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKWOOD RENTALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KIRKWOOD RENTALS LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKWOOD RENTALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for KIRKWOOD RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Change of details for Mr James Daniel May as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    5 pagesAA

    Termination of appointment of Nina Chantal Devereux as a director on May 23, 2014

    1 pagesTM01

    Appointment of Mr James Daniel May as a secretary on May 23, 2014

    2 pagesAP03

    Termination of appointment of Nina Devereux as a secretary on May 23, 2014

    1 pagesTM02

    Appointment of Mr James Daniel May as a director on May 23, 2014

    2 pagesAP01

    Registered office address changed from * 1St Floor 314 Regents Park Road Finchley London N3 2LT* on Jul 07, 2014

    1 pagesAD01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    3 pagesAA

    Who are the officers of KIRKWOOD RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, James Daniel
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Secretary
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    190890360001
    MAY, James Daniel
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandBritishBroadcaster57052630002
    DEVEREUX, Christian
    5 The Avenue
    W4 1HA London
    Secretary
    5 The Avenue
    W4 1HA London
    UkDirector102354250001
    DEVEREUX, Nina
    5 The Avenue
    W4 1HA London
    Secretary
    5 The Avenue
    W4 1HA London
    British87267910002
    DEVINE, Shirley
    1a Ormsby Gardens
    UB6 9NR Greenford
    Middlesex
    Secretary
    1a Ormsby Gardens
    UB6 9NR Greenford
    Middlesex
    British62007830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DEVEREUX, Christian
    5 The Avenue
    W4 1HA London
    Director
    5 The Avenue
    W4 1HA London
    United KingdomUkDirector102354250001
    DEVEREUX, Nina Chantal
    Ravenscourt Place
    W6 0UN London
    14
    England
    Director
    Ravenscourt Place
    W6 0UN London
    14
    England
    EnglandBritishDirector178961960001
    DEVINE, Shirley
    1a Ormsby Gardens
    UB6 9NR Greenford
    Middlesex
    Director
    1a Ormsby Gardens
    UB6 9NR Greenford
    Middlesex
    BritishCompany Director62007830001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KIRKWOOD RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Daniel May
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0