| Company Name | KFV Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844659 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 11 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Jane Willow Francesca Redfern |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Dell Sunnyside Bramley Rotherham South Yorkshire S66 3ZQ |
| Secretary Name | James William Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 22 March 2016) |
| Role | Sales Administrator |
| Correspondence Address | 119 Camborne Crescent Retford Nottinghamshire DN22 7RF |
| Secretary Name | Sarah Lowery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP |
| Director Name | HLW Commercial Lawyers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
Contact
| Website | www.danielfield.co.uk |
|---|
Location
| Registered Address | Unit 4 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Jane Redfern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,521 |
| Cash | £24,505 |
| Current Liabilities | £96,100 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 July 2010 | Amended accounts made up to 30 June 2008 (6 pages) |
| 15 July 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 24 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Jane Redfern on 13 June 2010 (2 pages) |
| 24 June 2010 | Registered office address changed from Unit 1B Concept Court Manvers Rotherham South Yorkshire S63 5BD on 24 June 2010 (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Annual return made up to 13 June 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 24 the dell sunnyside bramley south yorkshire S66 3ZQ (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 13 September 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Incorporation (9 pages) |