KIDSTON CONSULTING LTD

KIDSTON CONSULTING LTD

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

    Company NameKIDSTON CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07992238
    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 KIDSTON CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KIDSTON CONSULTING LTD located?

    Registered Office Address
    7 Welbeck Street
    W1G 9YE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDSTON CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for KIDSTON CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KIDSTON CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 31, 2013

    • Capital: GBP 10,000
    3 pagesSH01

    Termination of appointment of Shirley Mwanje as a director

    1 pagesTM01

    Termination of appointment of Corporate Secretaries Limited as a secretary

    1 pagesTM02

    Director's details changed for Ricardo Outi Baroni on Jan 31, 2013

    2 pagesCH01

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom* on Jan 31, 2013

    1 pagesAD01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Appointment of Broughton Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Ricardo Outi Baroni as a director

    2 pagesAP01

    Appointment of Rosada Finance Limited as a director

    2 pagesAP02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KIDSTON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4569914
    86181860001
    OUTI BARONI, Ricardo
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    Director
    Welbeck Street
    W1G 9YE London
    7
    United Kingdom
    BrazilBrazilianAccountant175466270001
    ROSADA FINANCE LIMITED
    P.O.Box 146
    Road Town
    P.O Box
    Tortola
    Trident Chambers
    British Virgin Islands
    Director
    P.O.Box 146
    Road Town
    P.O Box
    Tortola
    Trident Chambers
    British Virgin Islands
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1710940
    175466190001
    CORPORATE SECRETARIES LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Secretary
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    167563680001
    MWANJE, Shirley
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGermanAdminstrator107683480002
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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