KIV (UK) LTD
Overview
| Company Name | KIV (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06076320 |
| 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 KIV (UK) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KIV (UK) LTD located?
| Registered Office Address | 31 St. Saviourgate YO1 8NQ York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIV (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2013 |
What are the latest filings for KIV (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 30, 2013 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 31, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ivo Kreca as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivo Kreca as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jul 31, 2013 to Jul 30, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Newman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Newman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ivo Kreca as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivo Kreca as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew John Springett as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 6 Link Way Malvern Worcestershire WR14 1UQ* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Newman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor John Buchanan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of KIV (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Victor John | Director | St. Saviourgate YO1 8NQ York 31 North Yorkshire United Kingdom | United Kingdom | British | 15757060006 | |||||
| SPRINGETT, Andrew John | Director | St. Saviourgate YO1 8NQ York 31 North Yorkshire United Kingdom | England | British | 9914910001 | |||||
| KRECA, Ivo | Secretary | St. Saviourgate YO1 8NQ York 31 North Yorkshire United Kingdom | 168460920001 | |||||||
| NEWMAN, Karen Belinda | Secretary | Charlcote Mews Zetland Road WR14 2JJ Malvern 1 Worcestershire United Kingdom | British | 125489480002 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| KRECA, Ivo | Director | St. Saviourgate YO1 8NQ York 31 North Yorkshire United Kingdom | Slovenia (Eu) | Slovenian | 168464600001 | |||||
| NEWMAN, Richard Stephen | Director | Charlcote Mews Zetland Road WR14 2JJ Malvern 1 Worcestershire United Kingdom | United Kingdom | British | 125489240002 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
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