K3 360 LIMITED

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

    Company NameK3 360 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703489
    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 K3 360 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is K3 360 LIMITED located?

    Registered Office Address
    Baltimore House
    50 Kansas Avenue
    M50 2GL Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of K3 360 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAVIT-E LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for K3 360 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for K3 360 LIMITED?

    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

    3 pagesDS01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr David John Bolton as a director

    2 pagesAP01

    Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ United Kingdom on Jul 27, 2011

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Appointment of Miss Sandra Clare Kidwell as a secretary

    1 pagesAP03

    Appointment of Mr Nigel Andrew Makeham as a director

    2 pagesAP01

    Appointment of Mr Paul Spry as a director

    2 pagesAP01

    Termination of appointment of Geoffrey Thomas as a director

    1 pagesTM01

    Termination of appointment of Nigel Griffiths as a director

    1 pagesTM01

    Incorporation

    34 pagesNEWINC

    Who are the officers of K3 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDWELL, Sandra Clare
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    Secretary
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    161874080001
    BOLTON, David John
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    United KingdomBritishDirector11341390024
    MAKEHAM, Nigel Andrew
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    United KingdomBritishDirector1505950003
    SPRY, Paul
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    Director
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    United Kingdom
    EnglandBritishDirector98043370002
    GRIFFITHS, Nigel George
    Charnwood Court
    Parc Nantgarw Nantgarw
    CF15 7QZ Cardiff
    Unit 7
    United Kingdom
    Director
    Charnwood Court
    Parc Nantgarw Nantgarw
    CF15 7QZ Cardiff
    Unit 7
    United Kingdom
    United KingdomBritishChartered Accountant129807850001
    THOMAS, Geoffrey James
    Charnwood Court
    Parc Nantgarw Nantgarw
    CF15 7QZ Cardiff
    Unit 7
    United Kingdom
    Director
    Charnwood Court
    Parc Nantgarw Nantgarw
    CF15 7QZ Cardiff
    Unit 7
    United Kingdom
    United KingdomBritishChartered Accountant102580500001

    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