| Company Name | Kabuto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04745937 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(20 years, 12 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Peter David Green |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 18 Bentfield Gardens Stansted Essex CM24 8HJ |
| Secretary Name | Hiromi Green |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 18 Bentfield Gardens Stansted Essex CM24 8HJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 18 Bentfield Gardens Stansted Essex CM24 8HJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,555 |
| Net Worth | £170 |
| Cash | £9,370 |
| Current Liabilities | £11,471 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 11 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 July 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 3 May 2005 | Return made up to 28/04/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 12 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 3 hudson court pincott road wimbledon london SW19 2LF (1 page) |
| 18 June 2003 | New secretary appointed (1 page) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Registered office changed on 03/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 May 2003 | Director resigned (1 page) |