| Company Name | Kaisen (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671609 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Malcolm Metcalfe |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Tameside Stokesley North Yorkshire TS9 5PE |
| Secretary Name | Nadia Jane Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 20 Tameside Stokesley Cleveland TS9 5PE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 20 Tameside Stokesley North Yorkshire TS9 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,372 |
| Cash | £7,811 |
| Current Liabilities | £2,312 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-12
|
| 1 April 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 1 April 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 17 January 2010 | Director's details changed for Malcolm Metcalfe on 1 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Malcolm Metcalfe on 1 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Malcolm Metcalfe on 1 January 2010 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 24 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 February 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 25 February 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 22 February 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 11 January 2006 | Incorporation (31 pages) |
| 11 January 2006 | Incorporation (31 pages) |