KAHORO CONSULTING UK LTD
Overview
| Company Name | KAHORO CONSULTING UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04418399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KAHORO CONSULTING UK LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is KAHORO CONSULTING UK LTD located?
| Registered Office Address | RESOLVE ADVISORY LIMITED 22 York Buildings Corner John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAHORO CONSULTING UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for KAHORO CONSULTING UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 30, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on Sep 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Unit 25 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 6th Floor 120 Bark Street Bolton BL1 2AX on Jun 22, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 5 Oxen Industrial Estate Oxen Road Luton LU2 0DX to Unit 25 Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on Sep 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Kihara Kahoro as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Wangui Kahoro as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Penina Wambui Kihara as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Penina Wambui Kihara as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penina Wambui Kihara as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Penina Wambui Kihara on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Penina Wambui Kihara on Apr 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Kihara Kahoro on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Registration of charge 044183990001, created on Jan 07, 2015 | 18 pages | MR01 | ||||||||||
Who are the officers of KAHORO CONSULTING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAHORO, Susan Wangui | Director | York Buildings Corner John Adam Street WC2N 6JU London 22 | England | Irish | 209773430001 | |||||
| KAHORO, Peter Kihara | Secretary | Clementine Road SN25 2JS Swindon 6 | British | 81885670001 | ||||||
| KAHORO, Peter Kihara | Secretary | 56 Churchill Road LU7 3JD Leighton Buzzard Bedfordshire | British | 81885670001 | ||||||
| KIHARA, Penina Wambui | Secretary | Oxen Industrial Estate Oxen Road LU2 0DX Luton Unit 5 England | British | 90059520001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| KAHORO, Peter Kihara | Director | Oxen Industrial Estate Oxen Road LU2 0DX Luton Unit 5 England | England | British | 81885670008 | |||||
| KAHORO, Peter Kihara | Director | c/o Kahoro Consulting Uk Ltd The Shaftesbury Centre Percy Street SN2 2AZ Swindon Unit 32 England | England | British | 81885670005 | |||||
| KIHARA, Penina Wambui | Director | Oxen Industrial Estate Oxen Road LU2 0DX Luton Unit 5 England | United Kingdom | British | 196533770001 | |||||
| KIHARA, Penina Wambui | Director | 56 Churchill Road LU7 3JD Leighton Buzzard Bedfordshire | United Kingdom | British | 90059520001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does KAHORO CONSULTING UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2015 Delivered On Jan 21, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KAHORO CONSULTING UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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