| Company Name | Sg Kitchen Installation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897702 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stephen Michael Green |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Carpentry Kitchen Fitter |
| Country of Residence | England |
| Correspondence Address | 620 Eastern Avenue Ilford Essex IG2 6PQ |
| Secretary Name | Banu Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 620 Eastern Avenue Ilford Essex IG2 6PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,176 |
| Cash | £2,033 |
| Current Liabilities | £15,767 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Amended accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Amended total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Director's details changed for Stephen Michael Green on 7 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Director's details changed for Stephen Michael Green on 7 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Director's details changed for Stephen Michael Green on 7 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 6 November 2009 | Amended total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 5 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 5 June 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
| 5 June 2008 | Amended accounts made up to 31 December 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 23 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 23 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 30 August 2006 | Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2006 | Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Incorporation (19 pages) |
| 7 August 2006 | Incorporation (19 pages) |