KIRONA LIMITED
Overview
| Company Name | KIRONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101407 |
| 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 KIRONA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KIRONA LIMITED located?
| Registered Office Address | Ditton Park Riding Court Road SL3 9LL Datchet Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRONA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for KIRONA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2020 |
What are the latest filings for KIRONA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2022 | 7 pages | LIQ03 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2021 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew William Hicks as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew William Hicks on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 6 Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on May 31, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Natalie Amanda Shaw as a secretary on May 30, 2019 | 2 pages | AP03 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Marrison as a secretary on Apr 04, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Murray as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Harvey as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Hicks as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon James Wilson as a director on Apr 04, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KIRONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 259043650001 | |||||||
| WILSON, Gordon James | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United Kingdom | British | 231225210001 | |||||
| LAYCOCK, Gail Rowena | Secretary | 28 Fishermans Close Winterley CW11 4SW Sandbach Cheshire | British | 112122280001 | ||||||
| MARRISON, Michael Anthony | Secretary | Barrington House Heyes Lane SK9 7LA Alderley Edge Suite 6 Cheshire | 168150140001 | |||||||
| MURRAY, David John | Secretary | 10 Chelford Road SK10 4AW Prestbury | British | 84116560002 | ||||||
| GILBERT, David Barry | Director | Briarwood Manor 6 Hartopp Road Four Oaks Park B74 2RH Sutton Coldfield West Midlands | England | British | 126542260001 | |||||
| HARVEY, Neil | Director | 2 Swallowfield Gardens Appleton WA4 5QY Warrington Cheshire | United Kingdom | British | 87916530005 | |||||
| HICKS, Andrew William | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United Kingdom | British | 309297040001 | |||||
| MURRAY, David John | Director | Barrington House Heyes Lane SK9 7LA Alderley Edge Suite 6 Cheshire | England | British | 84116560002 |
Who are the persons with significant control of KIRONA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kirona Holdings Limited | Apr 06, 2016 | Heyes Lane SK9 7LA Alderley Edge Barrington House England | No | ||||
| |||||||
Natures of Control
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Does KIRONA 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