Company NameK.P. Interiors Ltd
Company StatusDissolved
Company Number05572131
CategoryPrivate Limited Company
Incorporation Date23 September 2005(18 years, 7 months ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Kevin Robert Pearton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2005(same day as company formation)
RoleDryliner
Country of ResidenceUnited Kingdom
Correspondence Address4 Wakes Colne
Wickford
Essex
SS11 8XY
Secretary NameDoreen Joyce Marshall
NationalityBritish
StatusClosed
Appointed23 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address4 Wakes Colne
Wickford
Essex
SS11 8XY
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed23 September 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressLingwood House
The Green
Stanford Le Hope
Essex
SS17 0EX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kevin Peter Pearton
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,906
Cash£6
Current Liabilities£3,392

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

3 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
1 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 December 2013Director's details changed for Kevin Robert Pearton on 24 September 2012 (2 pages)
16 December 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Secretary's details changed for Doreen Joyce Marshall on 24 September 2012 (1 page)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 December 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 December 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Kevin Robert Pearton on 23 September 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 January 2010Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
14 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
4 February 2009Return made up to 23/09/08; full list of members (3 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
24 October 2008Return made up to 23/09/07; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 June 2007Registered office changed on 17/06/07 from: cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page)
5 January 2007Return made up to 23/09/06; full list of members (6 pages)
12 October 2005Director resigned (1 page)
12 October 2005New director appointed (1 page)
12 October 2005Secretary resigned (1 page)
12 October 2005New secretary appointed (1 page)
23 September 2005Incorporation (9 pages)