| Company Name | Kiara Boutique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003407 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Maurice Martin Duffy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES |
| Director Name | Ms Karen Veronica Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES |
Location
| Registered Address | Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Maurice Duffy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265,354 |
| Cash | £41 |
| Current Liabilities | £172,505 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 8 January 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Statement of affairs with form 4.19 (9 pages) |
| 22 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2012 | Statement of affairs with form 4.19 (9 pages) |
| 26 September 2012 | Registered office address changed from 50 Grey Street Newcastle upon Tyne NE1 6AE England on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 50 Grey Street Newcastle upon Tyne NE1 6AE England on 26 September 2012 (1 page) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from 30-32 Grey Street Newcastle upon Tyne NE1 6AE on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 30-32 Grey Street Newcastle upon Tyne NE1 6AE on 29 September 2010 (1 page) |
| 19 January 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 January 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 27 August 2009 | Incorporation (12 pages) |
| 27 August 2009 | Incorporation (12 pages) |