KGB TEXT UK LIMITED

Overview

Company Name	KGB TEXT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04909795
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KGB TEXT UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is KGB TEXT UK LIMITED located?

Registered Office Address	Fusion Point Dumballs Road CF10 5BF Cardiff
Undeliverable Registered Office Address	No

What were the previous names of KGB TEXT UK LIMITED?

Previous Company Names
Company Name	From	Until
RE5ULT LIMITED	Sep 24, 2003	Sep 24, 2003

What are the latest accounts for KGB TEXT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KGB TEXT UK LIMITED?

Annual Return

Last Annual Return	Oct 22, 2014

What are the latest filings for KGB TEXT UK LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2015

Application to strike the company off the register

3 pages

DS01

Nov 20, 2014

Auditor's resignation

1 pages

AUD

Nov 17, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 6,633,576.54	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 30, 2014

Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on Sep 01, 2014

2 pages

AP03

Aug 04, 2014

Termination of appointment of Rupesh Sandeep Chandrani as a secretary on Jun 25, 2014

1 pages

TM02

Jun 24, 2014

Termination of appointment of David Cautin as a director

1 pages

TM01

Feb 27, 2014

Registered office address changed from * Fusion Point Tresillian Terrace Cardiff CF10 5DA* on Feb 27, 2014

1 pages

AD01

Nov 29, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 6,633,576.54	SH01

Sep 26, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

Apr 22, 2013

Registered office address changed from * Sterling House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RD* on Apr 22, 2013

1 pages

AD01

Nov 16, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

5 pages

AR01

Nov 16, 2012

Termination of appointment of Robert Wolcott as a director

1 pages

TM01

Oct 08, 2012

Appointment of Mr Rupesh Sandeep Chandrani as a secretary

3 pages

AP03

Oct 02, 2012

Total exemption full accounts made up to Dec 31, 2011

11 pages

Jan 25, 2012

Annual return made up to Oct 22, 2011 with full list of shareholders

7 pages

AR01

Jan 10, 2012

Appointment of Mr David Michael Cautin as a director

2 pages

AP01

Jan 10, 2012

Termination of appointment of Robert Pines as a director

1 pages

TM01

Oct 05, 2011

Total exemption full accounts made up to Dec 31, 2010

11 pages

Oct 04, 2011

Annual return made up to Oct 22, 2010 with full list of shareholders

7 pages

AR01

Oct 04, 2011

Director's details changed for Jennifer Nellany on Oct 04, 2011

2 pages

CH01

Jun 23, 2011

Director's details changed for Mr Nicholas Frederick Robert Hole on May 25, 2011

2 pages

CH01

Dec 02, 2010

Appointment of Mr Robert Canfield Wolcott as a director

2 pages

AP01

View All Filings

Who are the officers of KGB TEXT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN FREY, Rejane Sultane Laurence Dumballs Road CF10 5BF Cardiff Fusion Point Wales	Sep 01, 2014		Secretary	Dumballs Road CF10 5BF Cardiff Fusion Point Wales				191385140001
NELLANY, Jennifer 325 East 41st Street New York City Apartment 905 New York 10017 United States	Feb 09, 2009		Secretary	325 East 41st Street New York City Apartment 905 New York 10017 United States		American		136900930001
HOLE, Nicholas Frederick Robert Dumballs Road CF10 5BF Cardiff Fusion Point Wales	Apr 28, 2010		Director	Dumballs Road CF10 5BF Cardiff Fusion Point Wales	United Kingdom	British	1973-6	151462070001
NELLANY, Jennifer West 23rd Street 10011 New York City 535 New York	Feb 09, 2009		Director	West 23rd Street 10011 New York City 535 New York	Usa	American	1971-1	136900930002
BARTER, Judith Elizabeth Hawarden Grove SE24 9DH London 50	Sep 24, 2003	May 31, 2007	Secretary	Hawarden Grove SE24 9DH London 50		English		136297180001
CHANDRANI, Rupesh Sandeep Dumballs Road CF10 5BF Cardiff Fusion Point Wales	Oct 01, 2012	Jun 25, 2014	Secretary	Dumballs Road CF10 5BF Cardiff Fusion Point Wales		British		172663830001
GREEN, Zachary Carter 133 Skunk Lane Wilton, Connecticut 06897 U.S.A.	Dec 16, 2008	Feb 06, 2009	Secretary	133 Skunk Lane Wilton, Connecticut 06897 U.S.A.		United States		117743530001
KERLE, Bridget Ann Lakeside 49-51 Station Road Wilburton CB6 3RP Ely Cambridgeshire	May 31, 2007	Dec 16, 2008	Secretary	Lakeside 49-51 Station Road Wilburton CB6 3RP Ely Cambridgeshire		British		42063780003
BRAMWELL, Nigel William Hewitt RH12 3BJ Tismans Common Greenhurst Barn West Sussex	Dec 06, 2006	Dec 16, 2008	Director	RH12 3BJ Tismans Common Greenhurst Barn West Sussex	United Kingdom	British	1957-3	157271220001
BRENNAN, Richard James Flat 1 Marchlands Stoke Park Road South BS9 1LS Bristol Avon	Jan 17, 2007	Dec 16, 2008	Director	Flat 1 Marchlands Stoke Park Road South BS9 1LS Bristol Avon	United Kingdom	Australian	1965-7	119613420001
CAUTIN, David Michael Dumballs Road CF10 5BF Cardiff Fusion Point Wales	Jan 01, 2012	May 30, 2014	Director	Dumballs Road CF10 5BF Cardiff Fusion Point Wales	Usa	American	1973-6	165790030001
CRITCHLOW, Adrian Nicholas Beechwood 197 Hinton Way Great Shelford CB2 5AN Cambridge Cambridgeshire	Aug 01, 2005	Jul 11, 2006	Director	Beechwood 197 Hinton Way Great Shelford CB2 5AN Cambridge Cambridgeshire		British	1967-2	109292470001
FREEDMAN, David 184 Clearlake Drive Ponte Vedra Beach Fl 32082 United States Of America	Dec 16, 2008	Nov 01, 2009	Director	184 Clearlake Drive Ponte Vedra Beach Fl 32082 United States Of America		United States	1949-8	125789440001
GREEN, Zachary Carter 133 Skunk Lane Wilton, Connecticut 06897 U.S.A.	Dec 16, 2008	Feb 06, 2009	Director	133 Skunk Lane Wilton, Connecticut 06897 U.S.A.		United States	1960-2	117743530001
GREGG, Rupert Nicholas 27f Bramham Gardens Earls Court SW5 0JE London	Aug 01, 2005	Aug 02, 2006	Director	27f Bramham Gardens Earls Court SW5 0JE London	United Kingdom	British	1970-9	90081290002
HORGAN, Mark Fernhurst Lee Lane Pinkneys Green SL6 6NU Maidenhead Berkshire	Dec 16, 2008	May 01, 2009	Director	Fernhurst Lee Lane Pinkneys Green SL6 6NU Maidenhead Berkshire	England	British	1966-5	107783310001
MCVITTIE, Sarah Caroline Lauderdale Road W9 1NG London 148 Lauderdale Mansions	Sep 24, 2003	Dec 16, 2008	Director	Lauderdale Road W9 1NG London 148 Lauderdale Mansions	United Kingdom	British	1977-8	92621940002
MOKADY, Ran 13 Waterview Apartment Riverside CB5 8JQ Cambridge Cambridgeshire	Jan 12, 2005	Mar 31, 2005	Director	13 Waterview Apartment Riverside CB5 8JQ Cambridge Cambridgeshire	United Kingdom	British	1967-3	118887850001
MURPHY, Gerry Tanners Lane RG4 9AB Chalkhouse Green The Old Dairy Oxfordshire	May 01, 2009	Apr 28, 2010	Director	Tanners Lane RG4 9AB Chalkhouse Green The Old Dairy Oxfordshire		British	1965-8	138839540001
PINES, Robert 136 E. 79th Street Penthouse 15a New York Ny 10021 U S A	Dec 16, 2008	Jan 01, 2012	Director	136 E. 79th Street Penthouse 15a New York Ny 10021 U S A	United States	American	1964-3	80013700001
ROBERTS, Thomas Henry 67 Marshals Drive AL1 4RD St. Albans Hertfordshire	Sep 24, 2003	Dec 16, 2008	Director	67 Marshals Drive AL1 4RD St. Albans Hertfordshire	United Kingdom	British	1978-1	92621930001
WOLCOTT, Robert Canfield Malthouse Avenue Cardiff Gate Business Park CF23 8RD Cardiff Sterling House	Nov 01, 2009	May 11, 2012	Director	Malthouse Avenue Cardiff Gate Business Park CF23 8RD Cardiff Sterling House	Usa	American	1959-11	150582140001

View Detailed Information on Officers and People with Significant Control

Does KGB TEXT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2008 Delivered On Apr 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jill Goodrich Trading as Finance for Commerce & Print
	Transactions Apr 09, 2008Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 12, 2005 Delivered On Dec 20, 2005	Outstanding	Amount secured £7,718.50 due or to become due from the company to
	Short particulars Rent deposit held in a deposit account and all monies from time to time withdrawn from it. See the mortgage charge document for full details.
	Persons Entitled Henry John Freeland and Tristan William Otway Rees Roberts
	Transactions Dec 20, 2005Registration of a charge (395)
Debenture	Created On Nov 15, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2004Registration of a charge (395) Jan 06, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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