| Company Name | KOLB Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415488 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Janet Audrey Bullen |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Brinkworth Road Clayhall Ilford Essex IG5 0JS |
| Secretary Name | Sharna Bullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(5 years, 12 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 32 Brinkworth Road Ilford Essex IG5 0JS |
| Director Name | Kenneth Oscar Llewellyn |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Consultants Information Techno |
| Correspondence Address | 32 Brinkworth Road Clayhill Ilford Essex IG5 0JS |
| Secretary Name | Janet Audrey Bullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Brinkworth Road Clayhall Ilford Essex IG5 0JS |
Location
| Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | J.a. Bullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,596 |
| Cash | £83,846 |
| Current Liabilities | £6,539 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2022 | Application to strike the company off the register (3 pages) |
| 6 August 2022 | Previous accounting period shortened from 31 August 2022 to 30 June 2022 (1 page) |
| 6 August 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 17 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 17 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 3 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 18 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 3 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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| 30 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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| 30 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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| 24 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Janet Audrey Bullen on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Janet Audrey Bullen on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Janet Audrey Bullen on 1 October 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 August 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 13 August 2008 | Return made up to 09/07/08; no change of members (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 13 August 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 8 August 2006 | Return made up to 09/07/06; full list of members
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| 8 August 2006 | Return made up to 09/07/06; full list of members
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| 23 September 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 32 brinkworth road clayhall ilford essex IG5 0JS (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 32 brinkworth road clayhall ilford essex IG5 0JS (1 page) |
| 24 December 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 1 October 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 23 October 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 23 October 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members
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| 6 September 2000 | Return made up to 06/08/00; full list of members
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| 18 October 1999 | Full accounts made up to 31 August 1999 (11 pages) |
| 18 October 1999 | Full accounts made up to 31 August 1999 (11 pages) |
| 4 October 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 18 November 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 06/08/98; full list of members (6 pages) |