| Company Name | K2 Underwriting Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282653 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Parkhurst |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Insurance |
| Correspondence Address | 65 Oak Lodge Tye Chelmsford Essex CM1 6GZ |
| Secretary Name | Jackie Knights |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 299 Dorset Avenue Chelmsford Essex CM2 8HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mr Neil Parkhurst 52.00% Ordinary |
|---|---|
| 24 at £1 | Mr P. Parkhurst 24.00% Ordinary |
| 24 at £1 | Mrs J. Parkhurst 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,138 |
| Cash | £17,113 |
| Current Liabilities | £19,799 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 4 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 September 2008 | Return made up to 06/09/08; no change of members (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 21 November 2005 | Full accounts made up to 30 September 2005 (13 pages) |
| 9 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 September 2004 | Return made up to 06/09/04; full list of members
|
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 September 2003 | Return made up to 06/09/03; full list of members
|
| 21 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 8 October 2001 | Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Incorporation (17 pages) |