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KIWI ROOTS LIMITED

KIWI ROOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameKIWI ROOTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIWI ROOTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KIWI ROOTS LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIWI ROOTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for KIWI ROOTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 14, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Aug 14, 2015

    		10 pages4.68

    Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Sep 02, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Alastair Richard Louis Kight on Nov 02, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Emma Jane Kight on Nov 02, 2011

    		2 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Alastair Richard Louis Kight on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Alastair Richard Louis Kight on Jul 30, 2009

    		2 pagesCH01

    Director's details changed for Alastair Richard Louis Kight on Jul 30, 2009

    		2 pagesCH01

    Secretary's details changed for Emma Jane Kight on Jul 30, 2009

    		2 pagesCH03
    View All Filings

    Who are the officers of KIWI ROOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIGHT, Emma Jane
    The Square, Stockley Park
    UB11 1FW Uxbridge
    6-9
    Middlesex
    		Secretary
    The Square, Stockley Park
    UB11 1FW Uxbridge
    6-9
    Middlesex
    		British51957370001
    KIGHT, Alastair Richard Louis
    The Square, Stockley Park
    UB11 1FW Uxbridge
    6-9
    Middlesex
    		Director
    The Square, Stockley Park
    UB11 1FW Uxbridge
    6-9
    Middlesex
    		EnglandNew Zealander159187430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does KIWI ROOTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2014Commencement of winding up
    Nov 29, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    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