Company NameKuyichi UK Retail Limited
Company StatusDissolved
Company Number07708996
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 8 months ago)
Dissolution Date19 March 2015 (9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Nicolaas Josephus Maria Roozen
Date of BirthApril 1953 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed01 November 2011(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 19 March 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Director NameMr Leonardo Emilio Cantagalli
Date of BirthAugust 1955 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Burlescoombe Road
Thorpe Bay
Southend On Sea
Essex
SS1 3PT

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1B.v. Kuyichi
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015Final Gazette dissolved following liquidation (1 page)
19 December 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
27 October 2014Liquidators statement of receipts and payments to 10 June 2014 (8 pages)
27 October 2014Liquidators' statement of receipts and payments to 10 June 2014 (8 pages)
25 June 2013Liquidators' statement of receipts and payments to 10 June 2013 (8 pages)
25 June 2013Liquidators statement of receipts and payments to 10 June 2013 (8 pages)
11 September 2012Annual return made up to 18 July 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
(3 pages)
14 August 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 August 2012Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 July 2012Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT United Kingdom on 3 July 2012 (2 pages)
3 July 2012Registered office address changed from 93 Burlescoombe Road Thorpe Bay Southend on Sea Essex SS1 3PT United Kingdom on 3 July 2012 (2 pages)
18 June 2012Appointment of a voluntary liquidator (1 page)
15 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 June 2012Statement of affairs with form 4.19 (7 pages)
2 November 2011Termination of appointment of Leonardo Emilio Cantagalli as a director on 1 November 2011 (1 page)
2 November 2011Appointment of Mr Nicolaas Josephus Maria Roozen as a director on 1 November 2011 (2 pages)
2 November 2011Appointment of Mr Nicolaas Josephus Maria Roozen as a director on 1 November 2011 (2 pages)
2 November 2011Termination of appointment of Leonardo Emilio Cantagalli as a director on 1 November 2011 (1 page)
18 July 2011Incorporation (48 pages)