KIM 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKIM 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06438039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KIM 5 LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is KIM 5 LIMITED located?

    Registered Office Address
    Danesbury House, 49 Cardiff Road
    Luton
    LU1 1PP Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KIM 5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIMS 18 LIMITEDNov 27, 2007Nov 27, 2007

    What are the latest accounts for KIM 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for KIM 5 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KIM 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Jun 30, 2014

    1 pagesAA01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

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

    4 pagesAR01

    Secretary's details changed for Duc Anh Trinh on Nov 30, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

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

    4 pagesAR01

    Director's details changed for Gia Tien Chou on Nov 26, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed kims 18 LIMITED\certificate issued on 10/01/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of KIM 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINH, Duc Anh
    Jackson Walk
    Sapley
    PE28 2GE Huntingdon
    5
    Cambridgeshire
    Secretary
    Jackson Walk
    Sapley
    PE28 2GE Huntingdon
    5
    Cambridgeshire
    BritishSecretary126756240001
    CHOU, Gia Tien
    5 Jackson Walk
    Sapley
    PE28 2GE Huntingdon
    Cambridgeshire
    Director
    5 Jackson Walk
    Sapley
    PE28 2GE Huntingdon
    Cambridgeshire
    United KingdomBritishDirector126756210001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    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