Dissolved 2017-10-24
Company Information for KILIMANJARO SECRETARIES LIMITED
EAST MOLESEY, SURREY, KT8 9JR,
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Company Registration Number
05038406
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | ||||||
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KILIMANJARO SECRETARIES LIMITED | ||||||
Legal Registered Office | ||||||
EAST MOLESEY SURREY KT8 9JR Other companies in KT8 | ||||||
Previous Names | ||||||
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Company Number | 05038406 | |
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Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-10-18 17:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR ALAN BROWN |
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ROGER GANPATSINGH |
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ANDREW RUBIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
IAN ANTHONY PELLOW |
Director | ||
THROGMORTON SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 | |
KILIMANJARO CORPORATE MANAGEMENT LIMITED | Director | 2009-11-20 | CURRENT | 2007-01-19 | Dissolved 2015-06-09 | |
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED | Director | 2009-11-20 | CURRENT | 1999-05-14 | Dissolved 2015-06-09 | |
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 | |
KILIMANJARO CORPORATE MANAGEMENT LIMITED | Director | 2009-11-20 | CURRENT | 2007-01-19 | Dissolved 2015-06-09 | |
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED | Director | 2009-11-20 | CURRENT | 1999-05-14 | Dissolved 2015-06-09 | |
FRUFC TRADING LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
FRUFC EVRA (2015) LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-07-05 | |
UK FOUNDATION OF UNSW AUSTRALIA | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 | |
FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
KONA CAPITAL CORPORATE MEMBER LIMITED | Director | 2009-12-09 | CURRENT | 2008-11-28 | Dissolved 2018-03-08 | |
KILIMANJARO CORPORATE MANAGEMENT LIMITED | Director | 2009-11-20 | CURRENT | 2007-01-19 | Dissolved 2015-06-09 | |
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED | Director | 2009-11-20 | CURRENT | 1999-05-14 | Dissolved 2015-06-09 | |
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
GRANARD LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2002-11-07 | CURRENT | 1999-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 08/02/2016 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 16/09/2014 | |
CERTNM | COMPANY NAME CHANGED THROGMORTON SECRETARIES LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 08/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 09/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 26/07/2011 | |
AA01 | PREVSHO FROM 28/02/2013 TO 30/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 09/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 09/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 09/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AP01 | DIRECTOR APPOINTED ROGER GANPATSINGH | |
AP01 | DIRECTOR APPOINTED TREVOR ALAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW | |
AP01 | DIRECTOR APPOINTED ANDREW RUBIO | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TM11 LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 42 PORTMAN ROAD READING RG30 1EA | |
CERTNM | COMPANY NAME CHANGED THROGMORTON UK LIMITED CERTIFICATE ISSUED ON 03/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILIMANJARO SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KILIMANJARO SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |