Company NameK.P Fire Protection Ltd
Company StatusDissolved
Company Number07653481
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Director NameMr Kledis Peraj
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Tallon Road
Hutton
Brentwood
Essex
CM13 1TG
Director NameMiss Klodiana Ulqinaku
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2017(5 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (closed 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Tallon Road
Hutton
Brentwood
Essex
CM13 1TG

Location

Registered Address51 Tallon Road
Hutton
Brentwood
Essex
CM13 1TG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton North
Built Up AreaBrentwood
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Kledis Peraj
100.00%
Ordinary

Financials

Year2014
Net Worth£24,302
Cash£7,892
Current Liabilities£3,912

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
27 July 2017Application to strike the company off the register (3 pages)
13 July 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
6 February 2017Appointment of Miss Klodiana Ulqinaku as a director on 1 February 2017 (2 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2015Director's details changed for Mr Kledis Peraj on 2 June 2015 (2 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Director's details changed for Mr Kledis Peraj on 2 June 2015 (2 pages)
1 June 2015Registered office address changed from C/O Mag Accountants 408-a North Circular Road London NW10 7PN England to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from C/O Mag Accountants 408-a North Circular Road London NW10 7PN England to 51 Tallon Road Hutton Brentwood Essex CM13 1TG on 1 June 2015 (1 page)
11 February 2015Registered office address changed from 25 Oatfield House Perry Court London N15 6QR to C/O Mag Accountants 408-a North Circular Road London NW10 7PN on 11 February 2015 (1 page)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
18 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014Registered office address changed from 25 Oatfield House Perry Court London N15 6QR England on 28 January 2014 (2 pages)
24 January 2014Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 24 January 2014 (1 page)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013Director's details changed for Mr Kledis Peraj on 25 October 2013 (2 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
25 February 2013Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
25 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 July 2012Registered office address changed from Flat B 24 Stroud Green Road London N4 3EA United Kingdom on 8 July 2012 (1 page)
8 July 2012Registered office address changed from Flat B 24 Stroud Green Road London N4 3EA United Kingdom on 8 July 2012 (1 page)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)