Dissolved
Dissolved 2014-06-07
Company Information for KTG GROUP LTD
BUCKHURST HILL, ESSEX, IG9 5EB,
|
Company Registration Number
06258518
Private Limited Company
Dissolved Dissolved 2014-06-07 |
Company Name | |
---|---|
KTG GROUP LTD | |
Legal Registered Office | |
BUCKHURST HILL ESSEX IG9 5EB Other companies in IG9 | |
Company Number | 06258518 | |
---|---|---|
Date formed | 2007-05-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 07:03:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KTG GROUP LLC | 48 LADENTOWN RD Rockland POMONA NY 10970 | Active | Company formed on the 2012-08-06 | |
KTG GROUP CORPORATION | 13568 NW 9 ST PEMBROKE FL 33028 | Inactive | Company formed on the 2005-10-04 | |
KTG GROUP PTY LTD | Active | Company formed on the 2021-06-23 | ||
KTG GROUP, INC. | 2700 HORSESHOE DRIVE LAS VEGAS NV 89120 | Active | Company formed on the 2006-02-10 | |
KTG GROUP, L.L.C. | 1820 NORTH CORPORATE LAKES BLVD WESTON FL 33326 | Inactive | Company formed on the 2006-09-08 |
Officer | Role | Date Appointed |
---|---|---|
MJRA SECRETARIES LTD |
||
PAUL TOWNSEND CARTER |
||
MARK JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FESTIVAL OF HOPE FOUNDATION LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
LARKSWOOD STATIONERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-10-29 | Active | |
KI DIMENSIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
TRADE ED LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2017-06-20 | |
SCOTT ACQUISITIONS LTD | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
PAUL CURRAN LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
KTG ENVIRONMENTAL LTD | Company Secretary | 2009-04-02 | CURRENT | 2008-06-17 | Active | |
TIKKUN OLAM LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
CAPITAL RESERVE MANAGEMENT LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
GEOGEM TRADING COMPANY LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1994-10-06 | Active | |
C D MORRIS & ASSOCIATES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2000-10-25 | Liquidation | |
THE FESTIVAL OF HOPE FOUNDATION LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
THE FESTIVAL OF HOPE EVENTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
VIGILO BOWATER LUXURY SOLUTIONS LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
HOLARTHERM LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
BOWATER HOLOGRAPHICS LIMITED | Director | 2013-04-30 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
BOWATER HOLOGRAPHIC SALES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BOWATER INDUSTRIES LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
BOWATER HOLOGRAPHIC RESEARCH LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Liquidation | |
PAUL TOWNSEND LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-03-11 | |
TOWNSEND ADVISORY SERVICES LTD | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
KTG ENVIRONMENTAL LTD | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
INNOVATORONE PUBLIC LIMITED COMPANY | Director | 2002-03-14 | CURRENT | 2002-02-06 | Dissolved 2015-12-08 | |
MJRA ESTATE SERVICES LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
GWYRDD SERVICES LTD | Director | 2017-06-30 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
MJRA LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-03 | Active | |
KINNERTON CREDIT MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2015-03-18 | Liquidation | |
JOHN MURRAY (LONDON) LTD | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-10-21 | |
WESTSPUR LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2015-01-30 | |
MJRA SERVICES LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
EMJAY SERVICES LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
MJRA SECRETARIES LTD | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
INNOVATORONE PUBLIC LIMITED COMPANY | Director | 2005-01-31 | CURRENT | 2002-02-06 | Dissolved 2015-12-08 | |
M J ROBERTS ASSOCIATES LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
DS02 | DISS REQUEST WITHDRAWN | |
COCOMP | ORDER OF COURT TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/06/2012 | |
LATEST SOC | 02/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWNSEND CARTER / 01/10/2009 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ROBERTS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWNSEND CARTER / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJRA SECRETARIES LTD / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-07-29 |
Petitions to Wind Up (Companies) | 2013-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KTG GROUP LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | KTG GROUP LTD | Event Date | 2013-07-22 |
In the High Court Of Justice case number 004011 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | KTG GROUP LTD | Event Date | 2013-06-04 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4011 A Petition to wind up the above-named Company, Registration Number 06258518, of 1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, United Kingdom, IG9 5EB, presented on 4 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2013 . | |||
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. |