| Company Name | Nicholas B. Ker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07198313 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mary Anne Ker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Kings House 16 Market Hill Maldon Essex CM9 4PZ |
| Director Name | Mr Nicholas Brett Ker |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Kings House 16 Market Hill Maldon Essex CM9 4PZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Kings House 16 Market Hill Maldon Essex CM9 4PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | Mary Anne Ker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,933 |
| Cash | £168,670 |
| Current Liabilities | £7,048 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (3 pages) |
| 10 April 2018 | Confirmation statement made on 22 March 2018 with updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 15 February 2016 | Director's details changed for Mary Anne Ker on 22 December 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Nicholas Brett Ker on 22 December 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Mary Anne Ker on 22 December 2015 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Nicholas Brett Ker on 22 December 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from Maldon Wycke Spital Road Maldon Essex CM9 6SQ to Kings House 16 Market Hill Maldon Essex CM9 4PZ on 22 December 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Registered office address changed from Maldon Wycke Spital Road Maldon Essex CM9 6SQ to Kings House 16 Market Hill Maldon Essex CM9 4PZ on 22 December 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 20 November 2011
|
| 8 February 2012 | Statement of capital following an allotment of shares on 20 November 2011
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Register inspection address has been changed (1 page) |
| 9 August 2011 | Register inspection address has been changed (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 March 2010 | Appointment of Mary Anne Ker as a director (2 pages) |
| 23 March 2010 | Appointment of Mr Nicholas Brett Ker as a director (2 pages) |
| 23 March 2010 | Appointment of Mr Nicholas Brett Ker as a director (2 pages) |
| 23 March 2010 | Appointment of Mary Anne Ker as a director (2 pages) |
| 22 March 2010 | Incorporation (21 pages) |
| 22 March 2010 | Incorporation (21 pages) |