K2-ACCESSORIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK2-ACCESSORIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06887176
    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 K2-ACCESSORIES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K2-ACCESSORIES LTD located?

    Registered Office Address
    211 Victoria Road
    NE8 2TA Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K2-ACCESSORIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for K2-ACCESSORIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for K2-ACCESSORIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Hoi I Pang as a person with significant control on Jan 16, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Cessation of Chi Fai Tsang as a person with significant control on Jan 13, 2023

    1 pagesPSC07

    Termination of appointment of Chi Fai Tsang as a secretary on Jan 16, 2023

    1 pagesTM02

    Termination of appointment of Chi Fai Tsang as a director on Jan 13, 2023

    1 pagesTM01

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5 Octavian Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HZ to 211 Victoria Road Gateshead Tyne & Wear NE8 2TA on Jul 14, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of K2-ACCESSORIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANG, Hoi I
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    Director
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    United KingdomChinese139084350002
    TSANG, Chi Fai
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    Secretary
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    British140639930001
    TSANG, Chi Fai
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    Director
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    United KingdomBritish140639930001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of K2-ACCESSORIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chi Fai Tsang
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    Apr 24, 2017
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hoi Pang
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    Apr 24, 2017
    Victoria Road
    NE8 2TA Gateshead
    211
    Tyne & Wear
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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