KIVA AUTOMOTIVE EQUIPMENT LIMITED
Overview
| Company Name | KIVA AUTOMOTIVE EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05209147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIVA AUTOMOTIVE EQUIPMENT LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is KIVA AUTOMOTIVE EQUIPMENT LIMITED located?
| Registered Office Address | Unit 1 Hurstwood Court Meadowcroft Way WN7 3XZ Leigh Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIVA AUTOMOTIVE EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALIBRATION AND CONSULTANCY SERVICES LTD | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for KIVA AUTOMOTIVE EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for KIVA AUTOMOTIVE EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Carol Mcdonald as a secretary on Aug 18, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Andrea Tracey Mcdonald as a secretary on Aug 18, 2014 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 8 Forest Drive Westhoughton Bolton Lancashire BL5 3DH* on Mar 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Steven James Mcdonald on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of KIVA AUTOMOTIVE EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Andrea Tracey | Secretary | Hurstwood Court Meadowcroft Way WN7 3XZ Leigh Unit 1 Lancashire United Kingdom | 190919020001 | |||||||
| MCDONALD, Steven James | Director | Hurstwood Court Meadowcroft Way WN7 3XZ Leigh Unit 1 Lancashire United Kingdom | United Kingdom | British | 126655860002 | |||||
| MCDONALD, Carol | Secretary | 163 Bank Side Westhoughton BL5 2QH Bolton Lancashire | British | 48748950001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| MCDONALD, Carol | Director | 163 Bank Side Westhoughton BL5 2QH Bolton Lancashire | England | British | 48748950001 | |||||
| MCDONALD, James | Director | 163 Bank Side Westhoughton BL5 2QH Bolton Lancashire | British | 42518540001 | ||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of KIVA AUTOMOTIVE EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Mcdonald | Apr 06, 2016 | Hurstwood Court Meadowcroft Way WN7 3XZ Leigh Unit 1 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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