Company NameKWZ Services Limited
Company StatusDissolved
Company Number07895615
CategoryPrivate Limited Company
Incorporation Date3 January 2012(12 years, 3 months ago)
Dissolution Date28 July 2020 (3 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMalcolm Thomas Phillips
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2012(same day as company formation)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Place Albert Road
Braintree
Essex
CM7 3JE
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameSusan Corrinne Perry
NationalityBritish
StatusResigned
Appointed01 February 2012(4 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 09 April 2013)
RoleCompany Director
Correspondence AddressManor Place Albert Road
Braintree
Essex
CM7 3JE

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 September 2014Dissolution deferment (1 page)
10 September 2014Completion of winding up (1 page)
30 July 2013Order of court to wind up (2 pages)
10 April 2013Termination of appointment of Susan Perry as a secretary (1 page)
21 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(4 pages)
21 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
(4 pages)
20 February 2012Appointment of Susan Corrinne Perry as a secretary (3 pages)
13 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
(4 pages)
13 January 2012Appointment of Malcolm Thomas Phillips as a director (3 pages)
13 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
(4 pages)
13 January 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
3 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 January 2012Termination of appointment of Ela Shah as a director (1 page)