KIMRON MORTGAGE & FINANCE LIMITED

29/30 Fitzroy Square 29/30 Fitzroy Square, W1P 6LQ
StatusDISSOLVED
Company No.00949014
CategoryPrivate Limited Company
Incorporated03 Mar 1969
Age55 years, 2 months, 29 days
JurisdictionEngland Wales
Dissolution11 Jun 2013
Years10 years, 11 months, 20 days

SUMMARY

KIMRON MORTGAGE & FINANCE LIMITED is an dissolved private limited company with number 00949014. It was incorporated 55 years, 2 months, 29 days ago, on 03 March 1969 and it was dissolved 10 years, 11 months, 20 days ago, on 11 June 2013. The company address is 29/30 Fitzroy Square 29/30 Fitzroy Square, W1P 6LQ.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jun 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Feb 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution voluntary strike off suspended

Date: 18 Oct 2012

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 14 Aug 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Aug 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 14 Feb 2012

Action Date: 18 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-18

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Accounts with accounts type total exemption full

Date: 11 Mar 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2011

Action Date: 18 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-18

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Accounts with accounts type total exemption full

Date: 16 Mar 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2010

Action Date: 18 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-18

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Accounts with accounts type total exemption full

Date: 19 Mar 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/09; full list of members

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Legacy

Date: 07 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 07 Mar 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Accounts with accounts type total exemption full

Date: 12 Mar 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 14 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 13 Mar 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Feb 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 27 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 25 Apr 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 02 Mar 2005

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/05; full list of members

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Accounts with accounts type total exemption full

Date: 16 Feb 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 12 Feb 2004

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 18 Apr 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 17 Feb 2003

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/03; full list of members

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Legacy

Date: 09 Oct 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Oct 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption full

Date: 13 Mar 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 11 Mar 2002

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/02; full list of members

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Legacy

Date: 26 Apr 2001

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/01; full list of members

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Accounts with accounts type full

Date: 09 Mar 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 08 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Mar 2000

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/00; full list of members

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Accounts with accounts type full

Date: 17 Jan 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Accounts with accounts type full

Date: 05 Mar 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 04 Feb 1999

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/99; full list of members

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Accounts with accounts type full

Date: 17 Mar 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 12 Feb 1998

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/98; full list of members

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Legacy

Date: 01 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/97; full list of members

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Accounts with accounts type full

Date: 02 Apr 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Accounts with accounts type full

Date: 04 Apr 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Legacy

Date: 15 Feb 1996

Category: Annual-return

Type: 363x

Description: Return made up to 18/01/96; full list of members

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Accounts with accounts type full

Date: 28 Jun 1995

Action Date: 31 Aug 1994

Category: Accounts

Type: AA

Made up date: 1994-08-31

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363x

Description: Return made up to 18/01/95; full list of members

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 06 Feb 1995

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type full

Date: 20 Jun 1994

Action Date: 31 Aug 1993

Category: Accounts

Type: AA

Made up date: 1993-08-31

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Legacy

Date: 16 Feb 1994

Category: Annual-return

Type: 363x

Description: Return made up to 18/01/94; full list of members

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Accounts with accounts type full

Date: 15 Feb 1993

Action Date: 31 Aug 1992

Category: Accounts

Type: AA

Made up date: 1992-08-31

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Legacy

Date: 11 Feb 1993

Category: Annual-return

Type: 363x

Description: Return made up to 19/01/93; full list of members

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Accounts with accounts type full

Date: 24 Feb 1992

Action Date: 31 Aug 1991

Category: Accounts

Type: AA

Made up date: 1991-08-31

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Legacy

Date: 07 Feb 1992

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/92; full list of members

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Accounts with accounts type full

Date: 08 May 1991

Action Date: 31 Aug 1990

Category: Accounts

Type: AA

Made up date: 1990-08-31

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Legacy

Date: 06 Mar 1991

Category: Annual-return

Type: 363x

Description: Return made up to 18/01/91; no change of members

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Legacy

Date: 26 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 18/01/90; full list of members

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Accounts with accounts type full

Date: 18 Jan 1990

Action Date: 31 Aug 1989

Category: Accounts

Type: AA

Made up date: 1989-08-31

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Legacy

Date: 29 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 08/02/89; full list of members

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Accounts with accounts type full

Date: 10 Mar 1989

Action Date: 31 Aug 1988

Category: Accounts

Type: AA

Made up date: 1988-08-31

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Legacy

Date: 11 Nov 1988

Category: Address

Type: 287

Description: Registered office changed on 11/11/88 from: 8 queen anne st london W1M 9LD

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Accounts with accounts type full

Date: 25 Apr 1988

Action Date: 31 Aug 1987

Category: Accounts

Type: AA

Made up date: 1987-08-31

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Legacy

Date: 25 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 17/03/88; full list of members

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Accounts with accounts type full

Date: 13 May 1987

Action Date: 31 Aug 1986

Category: Accounts

Type: AA

Made up date: 1986-08-31

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Legacy

Date: 13 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 27/03/87; full list of members

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Legacy

Date: 29 Apr 1987

Category: Officers

Type: 288

Description: New director appointed

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 24 Jul 1986

Action Date: 31 Aug 1985

Category: Accounts

Type: AA

Made up date: 1985-08-31

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Legacy

Date: 24 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 30/01/86; full list of members

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