Company NameIntelligent Kitchen Ventilation Limited
DirectorMichael Shaw
Company StatusActive
Company Number07079297
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Shaw
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Buckley Drive
Denshaw
Oldham
Lancashire
OL3 5RT
Secretary NameMr Michael Shaw
StatusCurrent
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address3 Buckley Drive
Denshaw
Oldham
Lancashire
OL3 5RT

Location

Registered Address43 High Street
Uppermill
Oldham
OL3 6HS
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michael Shaw
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 November 2023 (5 months ago)
Next Return Due1 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
13 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 December 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
22 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 January 2021Confirmation statement made on 17 November 2020 with updates (4 pages)
3 December 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
1 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
2 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
18 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2016Director's details changed for Mr Michael Shaw on 1 December 2016 (2 pages)
2 December 2016Director's details changed for Mr Michael Shaw on 1 December 2016 (2 pages)
1 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
1 December 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
4 November 2016Secretary's details changed for Mr Michael Shaw on 3 November 2016 (1 page)
4 November 2016Secretary's details changed for Mr Michael Shaw on 3 November 2016 (1 page)
3 November 2016Director's details changed for Mr Michael Shaw on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Mr Michael Shaw on 3 November 2016 (2 pages)
6 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(4 pages)
6 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(4 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
1 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 April 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
14 December 2013Compulsory strike-off action has been discontinued (1 page)
12 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
12 December 2013Registered office address changed from 257 Hollin Lane Middleton Manchester M24 3LF England on 12 December 2013 (1 page)
12 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Registered office address changed from 257 Hollin Lane Middleton Manchester M24 3LF England on 12 December 2013 (1 page)
12 December 2013Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
28 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
1 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
6 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 November 2009Incorporation (23 pages)
17 November 2009Incorporation (23 pages)