KPM Search Associates Limited

Company Name	KPM Search Associates Limited
Company Status	Dissolved
Company Number	04259539
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	12 August 2015 (8 years, 8 months ago)
Previous Name	Canarydove Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Doreen Alice Flint
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(same day as company formation)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	97 Compton Crescent Tottenham London N17 7LB

Director Name	David Wint
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(same day as company formation)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	78 Holmwood Road Enfield Middlesex EN3 6QH

Secretary Name	David Wint
Nationality	British
Status	Closed
Appointed	26 July 2001(same day as company formation)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	78 Holmwood Road Enfield Middlesex EN3 6QH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

12.5k at 1	David Wint 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,038
Cash	£139
Current Liabilities	£168,547

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
2 October 2014	Liquidators' statement of receipts and payments to 30 August 2014 (11 pages)
2 October 2014	Liquidators' statement of receipts and payments to 30 August 2014 (11 pages)
2 October 2014	Liquidators statement of receipts and payments to 30 August 2014 (11 pages)
4 November 2013	Liquidators' statement of receipts and payments to 30 August 2013 (10 pages)
4 November 2013	Liquidators' statement of receipts and payments to 30 August 2013 (10 pages)
4 November 2013	Liquidators statement of receipts and payments to 30 August 2013 (10 pages)
1 November 2012	Liquidators statement of receipts and payments to 30 August 2012 (8 pages)
1 November 2012	Liquidators' statement of receipts and payments to 30 August 2012 (8 pages)
1 November 2012	Liquidators' statement of receipts and payments to 30 August 2012 (8 pages)
2 December 2011	Registered office address changed from C/O the Offices of Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O the Offices of Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from C/O the Offices of Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011 (2 pages)
5 October 2011	Registered office address changed from 6 - 8 Underwood Street London N1 7JQ on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 6 - 8 Underwood Street London N1 7JQ on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 6 - 8 Underwood Street London N1 7JQ on 5 October 2011 (2 pages)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31 (1 page)
7 September 2011	Statement of affairs with form 4.19 (5 pages)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31 (1 page)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2011	Statement of affairs with form 4.19 (5 pages)
7 September 2011	Appointment of a voluntary liquidator (1 page)
7 September 2011	Appointment of a voluntary liquidator (1 page)
12 August 2010	Compulsory strike-off action has been suspended (1 page)
12 August 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 December 2009	Compulsory strike-off action has been suspended (1 page)
19 December 2009	Compulsory strike-off action has been suspended (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 October 2008	Return made up to 26/07/08; full list of members (3 pages)
24 October 2008	Return made up to 26/07/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
13 November 2006	Return made up to 26/07/06; full list of members (2 pages)
13 November 2006	Return made up to 26/07/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 September 2005	Nc inc already adjusted 06/07/05 (1 page)
16 September 2005	Nc inc already adjusted 06/07/05 (1 page)
12 September 2005	Return made up to 26/07/05; full list of members (2 pages)
12 September 2005	Return made up to 26/07/05; full list of members (2 pages)
17 August 2005	Ad 06/07/05--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
17 August 2005	Particulars of contract relating to shares (4 pages)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2005	Particulars of contract relating to shares (4 pages)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2005	Ad 06/07/05--------- £ si 12499@1=12499 £ ic 1/12500 (2 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 August 2004	Return made up to 26/07/04; full list of members (2 pages)
13 August 2004	Return made up to 26/07/04; full list of members (2 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 November 2003	Return made up to 26/07/03; full list of members (7 pages)
7 November 2003	Return made up to 26/07/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 March 2003	Registered office changed on 28/03/03 from: 78 holmwood road enfield middlesex EN3 6QH (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 78 holmwood road enfield middlesex EN3 6QH (1 page)
21 March 2003	Company name changed canarydove LIMITED\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed canarydove LIMITED\certificate issued on 21/03/03 (2 pages)
9 October 2002	Return made up to 26/07/02; full list of members (7 pages)
9 October 2002	Return made up to 26/07/02; full list of members (7 pages)
2 June 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
2 June 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
26 July 2001	Incorporation (15 pages)
26 July 2001	Incorporation (15 pages)

KPM Search Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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