| Company Name | Kaira Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04809498 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | Kaira Management Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anne Kennedy |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 November 2010) |
| Role | Consultant |
| Correspondence Address | 83 Poole Crescent Crossgates Leeds LS15 7LU |
| Secretary Name | Martyn Roy Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 November 2010) |
| Role | Scientific Civil Eng |
| Correspondence Address | 83 Poole Crescent Cross Gates Leeds West Yorkshire LS15 7LU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 49 Austhorpe Road Cross Gates Leeds LS15 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,023 |
| Cash | £1,554 |
| Current Liabilities | £435 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 30 July 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 7 October 2009 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
| 7 October 2009 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
| 3 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 December 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 March 2007 | Company name changed kaira management solutions limit ed\certificate issued on 15/03/07 (2 pages) |
| 15 March 2007 | Company name changed kaira management solutions limit ed\certificate issued on 15/03/07 (2 pages) |
| 27 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 15 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 February 2005 | Accounts made up to 30 June 2004 (1 page) |
| 25 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 24/06/04; full list of members
|
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Incorporation (10 pages) |