| Company Name | H M Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08233923 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 6 months ago) |
| Dissolution Date | 7 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr Gints Stallitis |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Location
| Registered Address | 3rd Floor, Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Gints Stallitis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243 |
| Cash | £252 |
| Current Liabilities | £5,258 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 30 August 2016 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor, Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 3rd Floor, Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 30 August 2016 (1 page) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 23 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2016 | Statement of affairs with form 4.19 (6 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 27 June 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 27 June 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 28 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 September 2012 | Incorporation (20 pages) |
| 28 September 2012 | Incorporation (20 pages) |