About

Registered Number: 07170370
Date of Incorporation: 25/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 2 months ago)
Registered Address: 11 -13 Morgan Way, Bowthorpe Industrial Estate, Norwich, NR5 9JJ

 

M & K Holdings (Norwich) Ltd was founded on 25 February 2010 with its registered office in Norwich. The company has 2 directors listed as Hobson, Simon Eric, Allison, Kenneth Frank at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOBSON, Simon Eric 29 January 2016 - 1
ALLISON, Kenneth Frank 25 February 2010 29 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 29 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 09 March 2016
AP01 - Appointment of director 09 March 2016
AP03 - Appointment of secretary 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
MR04 - N/A 01 February 2016
MR04 - N/A 01 February 2016
MR01 - N/A 29 August 2015
AA - Annual Accounts 19 August 2015
MR01 - N/A 30 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 08 April 2011
AA01 - Change of accounting reference date 11 May 2010
SH08 - Notice of name or other designation of class of shares 22 April 2010
NEWINC - New incorporation documents 25 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 24 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.