KINDLE GROUP LIMITED
Overview
| Company Name | KINDLE GROUP LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030607 |
| Jurisdiction | United Kingdom |
| 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 |
Where is KINDLE GROUP LIMITED located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
KINDLE GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Ireland |
| Company Number | 76931 |
What are the latest filings for KINDLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Termination of appointment of Misys Corporate Secretary Limited as secretary on Nov 21, 2013 | 2 pages | OSTM02 | ||||||||||
Termination of appointment of John Mark Dudley as a director on Aug 31, 2013 | 2 pages | OSTM01 | ||||||||||
Appointment of Bijal Mahendra Patel as a director on Sep 06, 2012 | 3 pages | OSAP01 | ||||||||||
Termination of appointment of Nicholas Brian Farrimond as a director on Sep 06, 2012 | 2 pages | OSTM01 | ||||||||||
Appointment at registration for BR015666 - person authorised to represent, Farrimond Nicholas One Kingdom Street London Ukw2 6Bl | pages | OS-PAR | ||||||||||
Appointment at registration for BR015666 - person authorised to represent, Dudley John Mark One Kingdom Street London Ukw2 6Bl | pages | OS-PAR | ||||||||||
Appointment at registration for BR015666 - person authorised to represent, Homer Thomas Edward Timtohy One Kingdom Street Cookham Berkshire SL6 9DF | pages | OS-PAR | ||||||||||
Appointment at registration for BR015666 - person authorised to accept service, Dudley John Mark One Kingdom Street London Ukw2 6Bl | pages | OS-PAR | ||||||||||
Appointment at registration for BR015666 - person authorised to accept service, Farrimond Nicholas One Kingdom Street London Ukw2 6Bl | pages | OS-PAR | ||||||||||
Appointment at registration for BR015666 - person authorised to accept service, Farrimond Nicholas One Kingdom Street London Ukw2 6Bl | pages | OS-PAR | ||||||||||
Appointment at registration for BR015666 - person authorised to accept service, Homer Thomas Edward Timothy One Kingdom Street London Ukw2 6Bl | pages | OS-PAR | ||||||||||
Registration of a UK establishment of an overseas company | 85 pages | OSIN01 | ||||||||||
Who are the officers of KINDLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road SL6 9DF Cookham Rosedale Berkshire Uk | England | British | Accountant | 146605570001 | ||||||||
| PATEL, Bijal Mahendra | Director | Kingdom Street Paddington W2 6BL London One | United Kingdom | British | None | 161424380001 | ||||||||
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Kingdom Street Paddington W2 6BL London One Uk |
| 165998760001 | ||||||||||
| DUDLEY, John Mark | Director | Eagle Way PE7 8EA Peterborough 124 Uk | Uk | British | Accountant | 101918420001 | ||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire Uk | England | British | Accountant | 75357260001 |
Does KINDLE GROUP 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