Company NameKIAN Services Limited
Company StatusDissolved
Company Number05930863
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 7 months ago)
Dissolution Date28 May 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Duncan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address33 Bouldrewood Road
Benfleet
Essex
SS7 5UA
Secretary NameKim Duncan
NationalityBritish
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Bouldrewood Road
Benfleet
Essex
SS7 5UA

Location

Registered Address7-11 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

510 at £1Mr Ian Duncan
51.00%
Ordinary
490 at £1Mrs Kim Duncan
49.00%
Ordinary

Financials

Year2014
Net Worth£12,397
Cash£45,235
Current Liabilities£84,135

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
1 March 2012Compulsory strike-off action has been suspended (1 page)
1 March 2012Compulsory strike-off action has been suspended (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
5 August 2011Compulsory strike-off action has been suspended (1 page)
5 August 2011Compulsory strike-off action has been suspended (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1,000
(4 pages)
11 January 2011Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1,000
(4 pages)
29 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
29 June 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
18 March 2010Registered office address changed from 47 Charlbury Crescent Harold Hill Romford Essex RM3 8YR on 18 March 2010 (1 page)
18 March 2010Registered office address changed from 47 Charlbury Crescent Harold Hill Romford Essex RM3 8YR on 18 March 2010 (1 page)
3 March 2010Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom on 3 March 2010 (2 pages)
10 February 2010Compulsory strike-off action has been discontinued (1 page)
10 February 2010Compulsory strike-off action has been discontinued (1 page)
9 February 2010Registered office address changed from 33 Bouldrewood Road Benfleet Essex SS7 5UA on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 33 Bouldrewood Road Benfleet Essex SS7 5UA on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 33 Bouldrewood Road Benfleet Essex SS7 5UA on 9 February 2010 (1 page)
9 February 2010Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
9 February 2010Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008Return made up to 11/09/08; no change of members (3 pages)
17 September 2008Return made up to 11/09/08; no change of members (3 pages)
25 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007Return made up to 11/09/07; full list of members (2 pages)
19 December 2007Return made up to 11/09/07; full list of members (2 pages)
26 November 2007Director's particulars changed (1 page)
26 November 2007Director's particulars changed (1 page)
11 September 2006Incorporation (14 pages)
11 September 2006Incorporation (14 pages)