KAIZEN FINANCE LIMITED
Overview
| Company Name | KAIZEN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05840420 |
| 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 KAIZEN FINANCE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is KAIZEN FINANCE LIMITED located?
| Registered Office Address | 31 Longford Gardens UB4 0JW Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAIZEN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KAIZEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 32 Ludgate Hill London EC4M 7DR to 31 Longford Gardens Hayes UB4 0JW on Jan 15, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sherrards Company Secretarial Limited on Jun 07, 2011 | 1 pages | CH04 | ||||||||||
Director's details changed for Mark Joseph Sivarajah on Jun 07, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from 7 Swallow Place London W1B 2AG to 32 Ludgate Hill London EC4M 7DR on Oct 20, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2014
| 5 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 07, 2012 | 16 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sherrards Company Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Tomothy Ahlborn as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor 47 Marylebone Lane London W1U 2NT* on Jun 28, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of KAIZEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERRARDS COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Road AL1 3AW St Albans 45 Hertfordshire |
| 84867360001 | ||||||||||
| SIVARAJAH, Mark Joseph | Director | Eastbourne Road W4 3ED London 11 Bourne Court | United Kingdom | British | 114592220003 | |||||||||
| AHLBORN, Tomothy | Secretary | 4 Denby Court 66 Woodville Road EN5 5NH Barnet Hertfordshire | British | 114592250001 | ||||||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| JEFFREY, Christopher | Director | Flat 006 Block A The Jam Factory SE1 4TT London | United Kingdom | British | 114592200001 |
Who are the persons with significant control of KAIZEN FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Joseph Sivarajaha | Apr 06, 2016 | Longford Gardens UB4 0JW Hayes 31 England | 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