Company NameGr Ndt Services Ltd
Company StatusDissolved
Company Number08785155
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 4 months ago)
Dissolution Date8 August 2023 (7 months, 3 weeks ago)
Previous NameKFKY 39 Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Gary Rowland
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 De Havilland Way
Hartlepool
Cleveland
TS25 2DW
Director NameMr Yasir Javed
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Fens Court 438
Catcote Road
Hartlepool
TS25 2LT

Location

Registered Address7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gary Rowland
100.00%
Ordinary

Financials

Year2014
Net Worth£22,487
Cash£8,323
Current Liabilities£20,287

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

24 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 July 2020Micro company accounts made up to 30 November 2019 (5 pages)
3 December 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
2 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
29 November 2018Change of details for Miss Yvonne Joan Rowland as a person with significant control on 29 November 2018 (2 pages)
29 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
24 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
(4 pages)
23 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
(4 pages)
16 September 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
(3 pages)
16 September 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
(3 pages)
16 September 2015Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
(3 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page)
19 November 2014Director's details changed for Mr Gary Rowland on 17 November 2014 (2 pages)
19 November 2014Director's details changed for Mr Gary Rowland on 17 November 2014 (2 pages)
7 January 2014Termination of appointment of Yasir Javed as a director (1 page)
7 January 2014Termination of appointment of Yasir Javed as a director (1 page)
7 January 2014Appointment of Mr Gary Rowland as a director (2 pages)
7 January 2014Appointment of Mr Gary Rowland as a director (2 pages)
3 December 2013Company name changed kfky 39 LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
3 December 2013Company name changed kfky 39 LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 100
(27 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 100
(27 pages)