3 Killyon Road Limited

Company Registration Number: 04508313

Company registered in England and Wales

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3 Killyon Road Limited is a Private Company Limited by Shares first registered on 9 August 2002. It was dissolved on 15 December 2015.

Registered Address

3 Killyon Road
London
SW8 2XS

There are 15 companies currently registered at this postcode, including this one.

All companies at SW8 2XS

Registration Data

Company Number

04508313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 August 2002

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

9 August 2014

Returns Next Due

6 September 2015

Mortgages

None

Financial Summary

2013201220062005
Fixed Assets £0£0£0£0
Current Assets £3£3£0£0
of which Cash £3£0£0£0
Total Assets £3£3£0£0
Current Liabilities £0£0£0£0
Net Current Assets £3£3£0£0
Total Net Worth £3£3£0£0

Previous Names

No previous names

Company Officers

  • CHAN, Ileana

    Secretary

    Appointed on 16 July 2014

     

    3
    Killyon Road
    London
    SW8 2XS
    England

  • DUNSE, Carole

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: December 1977

    First Floor Flat
    3 Killyon Road
    London
    SW8 2XS

  • SLACK, Henry Alexander Ferguson

    Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2014

    3 Killyon Road
    London
    SK8 2XS

  • WHITTAKER, Stephen John

    Secretary

    Appointed on 9 August 2002

    Resigned on 15 March 2003

    68 Park Hall Road
    London
    SE21 8BW

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • CHAPMAN, Graeme Ewart

    Director

    Appointed on 15 April 2003

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    The Priest House
    Carriage Drive, Clapham
    Bedford
    Bedfordshire
    MK41 6EY

  • HAWES, Gavin Anthony

    Director

    Appointed on 9 August 2002

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    2 Pickwick Road
    Dulwich Village
    London
    SE21 7JW

  • SLACK, Edward Augustus Ferguson

    Director

    Appointed on 15 April 2003

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1974

    3 Killyon Road
    Ground Floor Flat
    London
    SW4

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwMTM5MWFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMTg1NGFkaXF6a2N4.

  3. 14 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U4W2. Transaction: MzEwNTYxMDIyMmFkaXF6a2N4.

  4. 22 July 2014 Termination of appointment of Edward Augustus Ferguson Slack as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COJWZ4. Transaction: MzEwNDE0ODIxOWFkaXF6a2N4.

  5. 16 July 2014 Appointment of Ms Ileana Chan as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3C94DLS. Transaction: MzEwMzg3MDg2MmFkaXF6a2N4.

  6. 16 July 2014 Termination of appointment of Henry Alexander Ferguson Slack as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X3C94C75. Transaction: MzEwMzg3MDQ5OGFkaXF6a2N4.

  7. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WYRRV. Transaction: MzA5OTE3NzU5MWFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFA0RX. Transaction: MzA4MzAxMTgzOGFkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273GVBC. Transaction: MzA3NzAwNjk2MGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNVAR. Transaction: MzA2MjE4NzEyNGFkaXF6a2N4.

  11. 1 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13SDEQQ. Transaction: MzA1MzQxNDYxNmFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHCWUWP1. Transaction: MzA0MjA4NTMyOGFkaXF6a2N4.

  13. 25 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XA7IJW4F. Transaction: MzA0MDk4MDg2N2FkaXF6a2N4.

  14. 13 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XX9FVMIH. Transaction: MzAyMTM2MTMxNWFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Edward Augustus Ferguson Slack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX9FTMIF. Transaction: MzAyMTM2MTE3NGFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Carole Dunse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX9FSMIE. Transaction: MzAyMTM2MTE2OWFkaXF6a2N4.

  17. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSQZCJS1. Transaction: MzAxNTEwMDMxNGFkaXF6a2N4.

  18. 19 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UPSCJ7. Transaction: MjAzOTU3MjA4NGFkaXF6a2N4.

  19. 16 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8AFFAQM. Transaction: MjAzNTE1NTM5NWFkaXF6a2N4.

  20. 21 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS4PU2F6. Transaction: MjAxMTU2MzIzMWFkaXF6a2N4.

  21. 14 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0N729N. Transaction: MjAxMTA4OTAyNWFkaXF6a2N4.

  22. 14 August 2008 Director's change of particulars / edward slack / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0N829O. Transaction: MjAxMTA4ODc1MmFkaXF6a2N4.

  23. 6 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNDYxNWFkaXF6a2N4.

  24. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE3NTY4OWFkaXF6a2N4.

  25. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MzkzM2FkaXF6a2N4.

  26. 28 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3MjU5MWFkaXF6a2N4.

  27. 4 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NDYzN2FkaXF6a2N4.

  28. 9 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxMjEwNWFkaXF6a2N4.

  29. 25 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM2NTkzNWFkaXF6a2N4.

  30. 13 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NTEyNmFkaXF6a2N4.

  31. 22 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDgyMzg1NGFkaXF6a2N4.

  32. 24 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzOTk1MmFkaXF6a2N4.

  33. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI4MTk2NmFkaXF6a2N4.

  34. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY5MTI3NmFkaXF6a2N4.

  35. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4MzI2M2FkaXF6a2N4.

  36. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5NDc1NGFkaXF6a2N4.

  37. 25 April 2003 Registered office changed on 25/04/03 from: druces & attlee salisbury house, london wall london EC2M 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjcxODI4NWFkaXF6a2N4.

  38. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYxMjAyOWFkaXF6a2N4.

  39. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI5MjA3NWFkaXF6a2N4.

  40. 11 September 2002 Registered office changed on 11/09/02 from: 5TH floor signet house 49/51 farringdon road, london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYyODY2NGFkaXF6a2N4.

  41. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM5ODU4OWFkaXF6a2N4.

  42. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU4ODIyOGFkaXF6a2N4.

  43. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYzMTA5OGFkaXF6a2N4.

  44. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIxMjIyOGFkaXF6a2N4.

  45. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDgyMDQ2NmFkaXF6a2N4.

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