KIGA Limited

Company Name	KIGA Limited
Director	Harald Bohlen
Company Status	Active
Company Number	03435328
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Yvonne Stiltz
Nationality	German
Status	Current
Appointed	24 October 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Oststrasse 100 Dusseldorf 40210

Director Name	Harald Bohlen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	09 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Country of Residence	Germany
Correspondence Address	Am Oberbach 32 Meerbusch 40668 Germany Foreign

Director Name	Clive Lewis Clayton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 February 1998)
Role	International Sales Director
Correspondence Address	65 Kingswood Chase Leigh On Sea Essex SS9 3BB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	18 West Street Rochford SS4 1AJ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	Harald Bohlen 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,934
Cash	£12,906
Current Liabilities	£8,231

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

28 June 2023	Unaudited abridged accounts made up to 30 September 2022 (5 pages)
22 December 2022	Appointment of Mrs Marina Vyshnevetska Bohlen as a secretary on 30 September 2022 (2 pages)
22 December 2022	Termination of appointment of Yvonne Stiltz as a secretary on 30 September 2022 (1 page)
4 November 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
10 March 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 July 2020	Registered office address changed from 57a Broadway Leigh-on-Sea SS9 1PE England to 18 West Street Rochford SS4 1AJ on 17 July 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
10 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
4 October 2017	Registered office address changed from 65 Kingswood Chase Leigh on Sea Essex SS9 3BB to 57a Broadway Leigh-on-Sea SS9 1PE on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from 65 Kingswood Chase Leigh on Sea Essex SS9 3BB to 57a Broadway Leigh-on-Sea SS9 1PE on 4 October 2017 (1 page)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (17 pages)
6 June 2011	Total exemption full accounts made up to 30 September 2010 (17 pages)
24 September 2010	Director's details changed for Harald Bohlen on 17 September 2010 (2 pages)
24 September 2010	Director's details changed for Harald Bohlen on 17 September 2010 (2 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
10 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
10 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
17 September 2008	Return made up to 17/09/08; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 November 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 October 2007	Return made up to 17/09/07; full list of members (2 pages)
17 October 2007	Return made up to 17/09/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 October 2006	Return made up to 17/09/06; full list of members (2 pages)
5 October 2006	Return made up to 17/09/06; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 October 2005	Return made up to 17/09/05; full list of members (2 pages)
12 October 2005	Return made up to 17/09/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
12 October 2004	Return made up to 17/09/04; full list of members (2 pages)
12 October 2004	Return made up to 17/09/04; full list of members (2 pages)
20 July 2004	Return made up to 17/09/03; full list of members (6 pages)
20 July 2004	Return made up to 17/09/03; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
18 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
18 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 January 2003	Return made up to 17/09/02; full list of members (6 pages)
3 January 2003	Return made up to 17/09/02; full list of members (6 pages)
9 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 December 2001	Return made up to 17/09/01; full list of members (6 pages)
21 December 2001	Return made up to 17/09/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 30 September 2000 (9 pages)
24 May 2001	Full accounts made up to 30 September 2000 (9 pages)
7 November 2000	Return made up to 17/09/00; full list of members (6 pages)
7 November 2000	Return made up to 17/09/00; full list of members (6 pages)
5 September 2000	Full accounts made up to 30 September 1999 (9 pages)
5 September 2000	Full accounts made up to 30 September 1999 (9 pages)
23 November 1999	Return made up to 17/09/99; no change of members (5 pages)
23 November 1999	Return made up to 17/09/99; no change of members (5 pages)
21 July 1999	Full accounts made up to 30 September 1998 (10 pages)
21 July 1999	Full accounts made up to 30 September 1998 (10 pages)
7 October 1998	Return made up to 17/09/98; full list of members (6 pages)
7 October 1998	Return made up to 17/09/98; full list of members (6 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)

KIGA Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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