About

Registered Number: 03165883
Date of Incorporation: 28/02/1996 (28 years and 3 months ago)
Company Status: Liquidation
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Established in 1996, Kin Uk Ltd have registered office in London, it's status is listed as "Liquidation". The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHLER, Sasha Louise 25 March 2004 - 1

Filing History

Document Type Date
LIQ03 - N/A 15 September 2017
4.68 - Liquidator's statement of receipts and payments 16 September 2016
4.68 - Liquidator's statement of receipts and payments 24 September 2015
AD01 - Change of registered office address 13 August 2014
RESOLUTIONS - N/A 12 August 2014
4.70 - N/A 12 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 August 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 11 April 2013
RESOLUTIONS - N/A 12 December 2012
SH08 - Notice of name or other designation of class of shares 12 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 12 December 2012
CC04 - Statement of companies objects 12 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 April 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 16 February 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 01 April 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 08 February 2008
287 - Change in situation or address of Registered Office 22 January 2008
287 - Change in situation or address of Registered Office 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
363s - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 02 December 2004
225 - Change of Accounting Reference Date 26 October 2004
287 - Change in situation or address of Registered Office 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
RESOLUTIONS - N/A 30 March 2004
123 - Notice of increase in nominal capital 30 March 2004
RESOLUTIONS - N/A 16 March 2004
AA - Annual Accounts 16 March 2004
363a - Annual Return 12 March 2004
287 - Change in situation or address of Registered Office 26 February 2004
CERTNM - Change of name certificate 23 February 2004
AA - Annual Accounts 10 March 2003
363a - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
363a - Annual Return 11 March 2002
AA - Annual Accounts 11 March 2002
363a - Annual Return 07 March 2001
AA - Annual Accounts 06 March 2001
363a - Annual Return 09 March 2000
AA - Annual Accounts 09 March 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 12 November 1998
363a - Annual Return 16 March 1998
363a - Annual Return 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
RESOLUTIONS - N/A 10 March 1997
AA - Annual Accounts 10 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1996
287 - Change in situation or address of Registered Office 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
NEWINC - New incorporation documents 28 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.