KIRKBI PROJECTS LIMITED
Overview
| Company Name | KIRKBI PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04592894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIRKBI PROJECTS LIMITED?
- (9220) /
Where is KIRKBI PROJECTS LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKBI PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATE TV & FILM LIMITED | Dec 13, 2002 | Dec 13, 2002 |
| BONEGRANGE LIMITED | Nov 18, 2002 | Nov 18, 2002 |
What are the latest accounts for KIRKBI PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2003 |
What are the latest filings for KIRKBI PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 244 | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed create tv & film LIMITED\certificate issued on 07/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of KIRKBI PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| AMMITZBOLL, Bjarne | Director | Sonderkaer 121 Billund Dk-7190 Denmark | Danish | 102027500002 | ||||||
| PEDERSEN, Bent | Director | Astvej 1 Dk-7190 Billund Denmark | Danish | 96527750001 | ||||||
| CHAPMAN, Vanessa Jayne | Director | 52 New Concordia Wharf Mill Street SE1 2BB London | United Kingdom | British | 50465640001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Does KIRKBI PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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