THE KITCHEN DESIGN SHOP LTD

THE KITCHEN DESIGN SHOP LTD

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

    Company NameTHE KITCHEN DESIGN SHOP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624217
    JurisdictionNorthern Ireland
    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 THE KITCHEN DESIGN SHOP LTD?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is THE KITCHEN DESIGN SHOP LTD located?

    Registered Office Address
    75 The Kitchen Design Shop Ltd
    Castlreagh Road
    BT5 5FD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KITCHEN DESIGN SHOP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE KITCHEN DESIGN SHOP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from 18 Main Road Glynn Larne County Antrim BT40 3HG to 75 the Kitchen Design Shop Ltd Castlreagh Road Belfast BT5 5FD on Sep 20, 2018

    1 pagesAD01

    Director's details changed for Mr Stephen Thompson on Sep 17, 2018

    2 pagesCH01

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 19, 2015

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 19, 2015

    • Capital: GBP 50
    3 pagesSH01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen Thompson on Feb 28, 2015

    2 pagesCH01

    Appointment of Mr Stephen Thompson as a director on May 14, 2014

    2 pagesAP01

    Who are the officers of THE KITCHEN DESIGN SHOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKEN, Andrew John
    The Kitchen Design Shop Ltd
    Castlreagh Road
    BT5 5FD Belfast
    75
    Northern Ireland
    Director
    The Kitchen Design Shop Ltd
    Castlreagh Road
    BT5 5FD Belfast
    75
    Northern Ireland
    Northern IrelandBritish187072960001
    THOMPSON, Stephen
    Carrickmannon Road
    Crossgar
    BT30 9NN Downpatrick
    171a
    Northern Ireland
    Director
    Carrickmannon Road
    Crossgar
    BT30 9NN Downpatrick
    171a
    Northern Ireland
    Northern IrelandBritish191118220003

    Who are the persons with significant control of THE KITCHEN DESIGN SHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Picken
    The Kitchen Design Shop Ltd
    Castlreagh Road
    BT5 5FD Belfast
    75
    Northern Ireland
    Apr 30, 2016
    The Kitchen Design Shop Ltd
    Castlreagh Road
    BT5 5FD Belfast
    75
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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