| Company Name | KSK Upvc Curve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06186651 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 8 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Krzysztof Jan Stano |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 April 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 February 2014) |
| Role | Economist |
| Correspondence Address | 01 226 Warszawa Ul. Ludwiki 4/39 Poland |
| Secretary Name | Bogdan Maksymillian Kieronski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 February 2014) |
| Role | Economist |
| Correspondence Address | 86-050 Solec Kujawski Ul. Zniwna 7 Poland |
| Director Name | Mr Alistair Ian Manson Latham |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
| Secretary Name | Rachael Deborah Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lindengate Avenue Rockford Green Kingston Upon Hull North Humberside HU7 0EA |
| Director Name | Peter Turner Griggs |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2007(6 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 2 Park Avenue Withernsea North Humberside HU19 2JU |
| Director Name | Mr Paul Nicholson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2008(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 March 2009) |
| Role | Operations Director |
| Correspondence Address | Apartment 6 Central Chambers 83-85 Ferensway Hull East Yorkshire HU2 8LD |
Location
| Registered Address | Unit D Acorn Ind Estate Strawberry Street Hull Humberside HU9 1EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2010 | Dissolution deferment (1 page) |
| 1 April 2010 | Dissolution deferment (1 page) |
| 1 April 2010 | Completion of winding up (1 page) |
| 1 April 2010 | Completion of winding up (1 page) |
| 9 October 2009 | Order of court to wind up (2 pages) |
| 9 October 2009 | Order of court to wind up (2 pages) |
| 13 July 2009 | Resolutions
|
| 13 July 2009 | Resolutions
|
| 13 March 2009 | Director's Change of Particulars / paul nicholson / 09/03/2009 / HouseName/Number was: 3, now: apartment 6 central chambers 83-85; Street was: the landings, now: ferensway; Area was: ferry approach, now: ; Post Town was: south shields, now: hull; Region was: tyne and wear, now: east yorkshire; Post Code was: NE33 1JJ, now: HU2 8LD (1 page) |
| 13 March 2009 | Appointment terminated director paul nicholson (1 page) |
| 13 March 2009 | Appointment Terminated Director paul nicholson (1 page) |
| 13 March 2009 | Director's change of particulars / paul nicholson / 09/03/2009 (1 page) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 September 2008 | Director appointed paul nicholson (1 page) |
| 9 September 2008 | Director appointed paul nicholson (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from c/o/ baker tilly wilberforce court alfred gelder street hull HU1 1YH (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from c/o/ baker tilly wilberforce court alfred gelder street hull HU1 1YH (1 page) |
| 20 May 2008 | Return made up to 27/03/08; full list of members (7 pages) |
| 20 May 2008 | Return made up to 27/03/08; full list of members (7 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 7 wright street kingston upon hull east yorkshire HU2 8HU (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 7 wright street kingston upon hull east yorkshire HU2 8HU (1 page) |
| 24 April 2008 | Appointment terminated director peter griggs (1 page) |
| 24 April 2008 | Appointment Terminated Director peter griggs (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 8 August 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 8 August 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 27 March 2007 | Incorporation (17 pages) |
| 27 March 2007 | Incorporation (17 pages) |