| Company Name | L K Ceilings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05784611 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 19 February 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Lee Kynaston |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Vowler Road Langdon Hills Basildon Essex SS16 6AQ |
| Secretary Name | Lara Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Vowler Road Langdon Hills Basildon Essex SS16 6AQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3 at £1 | Lee Kynaston 75.00% Ordinary |
|---|---|
| 1 at £1 | Lara Cooke 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,816 |
| Cash | £32 |
| Current Liabilities | £48,091 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 April |
Filing History
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 19 April 2013 | Previous accounting period shortened from 28 April 2012 to 27 April 2012 (1 page) |
| 22 January 2013 | Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Secretary's details changed for Lara Cooke on 7 October 2011 (2 pages) |
| 13 May 2012 | Secretary's details changed for Lara Cooke on 7 October 2011 (2 pages) |
| 13 May 2012 | Director's details changed for Lee Kynaston on 7 October 2011 (2 pages) |
| 13 May 2012 | Director's details changed for Lee Kynaston on 7 October 2011 (2 pages) |
| 18 April 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 20 January 2012 | Previous accounting period extended from 25 April 2011 to 1 May 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 1 May 2011 to 30 April 2011 (1 page) |
| 20 January 2012 | Previous accounting period shortened from 1 May 2011 to 30 April 2011 (1 page) |
| 20 January 2012 | Previous accounting period extended from 25 April 2011 to 1 May 2011 (1 page) |
| 22 July 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Previous accounting period shortened from 26 April 2010 to 25 April 2010 (1 page) |
| 25 January 2011 | Previous accounting period shortened from 27 April 2010 to 26 April 2010 (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 June 2010 | Director's details changed for Lee Kynaston on 19 April 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from 151 High Street Brentwood CM14 4SA on 18 June 2010 (1 page) |
| 18 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Previous accounting period shortened from 28 April 2009 to 27 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 29 April 2009 to 28 April 2009 (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 13 May 2009 | Location of register of members (1 page) |
| 13 May 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Accounting reference date shortened from 30/04/2008 to 29/04/2008 (1 page) |
| 1 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 19 April 2006 | Incorporation (16 pages) |
| 19 April 2006 | Secretary resigned (1 page) |