| Company Name | Kpi-Insight Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05012255 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 February 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Yuwan Effendi |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdale, The Street Stoke By Clare Sudbury Suffolk CO10 8HR |
| Secretary Name | Patrica Ann Effendi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakdale The Street Stoke By Clare Sudbury Suffolk CO10 8HR |
Contact
| Website | www.kpi-insight.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01223 421012 |
| Telephone region | Cambridge |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £64,074 |
| Cash | £119,773 |
| Current Liabilities | £453,951 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 September 2020 | Liquidators' statement of receipts and payments to 2 July 2020 (16 pages) |
| 3 August 2020 | Appointment of a voluntary liquidator (7 pages) |
| 3 August 2020 | Removal of liquidator by court order (6 pages) |
| 7 September 2019 | Liquidators' statement of receipts and payments to 2 July 2019 (11 pages) |
| 13 September 2018 | Liquidators' statement of receipts and payments to 2 July 2018 (16 pages) |
| 6 October 2017 | Liquidators' statement of receipts and payments to 2 July 2017 (10 pages) |
| 6 October 2017 | Liquidators' statement of receipts and payments to 2 July 2017 (10 pages) |
| 23 March 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 March 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 March 2017 | Court order INSOLVENCY:court order re. Removal of liquidator (4 pages) |
| 23 March 2017 | Court order INSOLVENCY:court order re. Removal of liquidator (4 pages) |
| 12 September 2016 | Liquidators' statement of receipts and payments to 2 July 2016 (19 pages) |
| 12 September 2016 | Liquidators' statement of receipts and payments to 2 July 2016 (19 pages) |
| 21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 2 July 2015 (13 pages) |
| 28 August 2015 | Liquidators statement of receipts and payments to 2 July 2015 (13 pages) |
| 28 August 2015 | Liquidators statement of receipts and payments to 2 July 2015 (13 pages) |
| 28 August 2015 | Liquidators' statement of receipts and payments to 2 July 2015 (13 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 2 July 2014 (13 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 2 July 2014 (13 pages) |
| 8 September 2014 | Liquidators statement of receipts and payments to 2 July 2014 (13 pages) |
| 8 September 2014 | Liquidators statement of receipts and payments to 2 July 2014 (13 pages) |
| 12 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 12 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 10 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 10 July 2013 | Resolutions
|
| 10 July 2013 | Resolutions
|
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2013 | Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge Suffolk CB4 0WS on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge Suffolk CB4 0WS on 12 June 2013 (1 page) |
| 16 May 2013 | Termination of appointment of Patrica Effendi as a secretary (2 pages) |
| 16 May 2013 | Termination of appointment of Patrica Effendi as a secretary (2 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 14 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
| 6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: oakdale, the street, stoke by clare, sudbury suffolk CO10 8HR (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: oakdale, the street, stoke by clare, sudbury suffolk CO10 8HR (1 page) |
| 22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 2 March 2005 | Return made up to 12/01/05; full list of members
|
| 2 March 2005 | Return made up to 12/01/05; full list of members
|
| 12 January 2004 | Incorporation (17 pages) |
| 12 January 2004 | Incorporation (17 pages) |