KIONI CONSULTING LIMITED
Overview
| Company Name | KIONI CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06966458 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIONI CONSULTING LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is KIONI CONSULTING LIMITED located?
| Registered Office Address | Suite E10 Joseph's Well LS3 1AB Westgate Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIONI CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MOUNTAIN INVESTOR REPORT LIMITED | Aug 10, 2010 | Aug 10, 2010 |
| MAN LIMITED | Jul 20, 2009 | Jul 20, 2009 |
What are the latest accounts for KIONI CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for KIONI CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2023 | 10 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Flat 7 Vincent Court 36 Denmark Avenue Wimbledon London SW19 4HG England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on Apr 29, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ben Mountifield on Jun 22, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Benjamin George Mountifield as a person with significant control on Jun 22, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 8 Ashcombe Road Wimbledon London SW19 8JR England to Flat 7 Vincent Court 36 Denmark Avenue Wimbledon London SW19 4HG on Jun 22, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Ben Mountifield on Jun 08, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Change of details for Mr Benjamin George Mountifield as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Benjamin George Mountifield as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Ben Mountifield on Aug 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17B Muswell Road 17B Muswell Road Muswell Hill London N10 2BJ England to 8 Ashcombe Road Wimbledon London SW19 8JR on Jul 30, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of KIONI CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUNTIFIELD, Ben | Director | Joseph's Well LS3 1AB Westgate Suite E10 Leeds | United Kingdom | British | 140236220010 | |||||||||
| MENGHAM SECRETARIAL AGENCIES LIMITED | Secretary | 19 Mengham Lane PO11 9JT Hayling Island The Old Surgery Hampshire England |
| 79470130001 | ||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 139673600001 | |||||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | 133664840001 |
Who are the persons with significant control of KIONI CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin George Mountifield | Jul 20, 2016 | 36 Denmark Avenue Wimbledon SW19 4HG London Flat 7 Vincent Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KIONI CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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