| Company Name | Kanberg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905985 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 24 November 2010(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 August 2013) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 13 August 2013) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mrs Noa Chacham |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(10 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 November 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253 |
| Cash | £17,922 |
| Current Liabilities | £496,598 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 29 November 2010 | Termination of appointment of Noa Chacham as a director (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 23 August 2010 | Appointment of Mrs Noa Chacham as a director (2 pages) |
| 19 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 2 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG (1 page) |
| 20 January 2005 | Return made up to 13/01/05; full list of members (2 pages) |
| 20 January 2005 | Return made up to 13/01/05; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 27 January 2004 | Return made up to 13/01/04; full list of members (5 pages) |
| 27 January 2004 | Return made up to 13/01/04; full list of members (5 pages) |
| 1 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 17 January 2003 | Return made up to 13/01/03; full list of members (5 pages) |
| 17 January 2003 | Return made up to 13/01/03; full list of members (5 pages) |
| 20 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 20 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 January 2002 | Return made up to 13/01/02; full list of members (5 pages) |
| 30 January 2002 | Return made up to 13/01/02; full list of members (5 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: south central 11 peter street manchester M2 5LG (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: south central 11 peter street manchester M2 5LG (1 page) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 March 2001 | Return made up to 13/01/01; full list of members (5 pages) |
| 5 March 2001 | Return made up to 13/01/01; full list of members (5 pages) |
| 6 February 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 6 February 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 31 January 2001 | Secretary's particulars changed (1 page) |
| 31 January 2001 | Secretary's particulars changed (1 page) |
| 31 January 2001 | Director's particulars changed (1 page) |
| 31 January 2001 | Director's particulars changed (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 16 February 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 16 February 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Ad 13/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Ad 13/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Incorporation (17 pages) |