KI MANTRA LIMITED


Registered number: 05320056
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Name: KI MANTRA LIMITED
KI MANTRA LTD
Address: KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, BR1 1LT
Incorporation Date: 2004-12-23

Company status: Dissolved


Company Documents

date name form type
2016-08-02 APPLICATION FOR STRIKING-OFF DS01
2016-09-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-25 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-22 23/12/15 FULL LIST AR01
2015-02-23 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 42 MORNINGTON AVENUE, BROMLEY, BR1 2RF AD01
2015-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY OGEDENGBE / 19/01/2015 CH01
2015-01-19 23/12/14 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-02 23/12/13 FULL LIST AR01
2014-04-22 FIRST GAZETTE GAZ1
2014-06-03 DISS40 (DISS40(SOAD)) DISS40
2014-05-28 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 5 CAMDEN PASSAGE, LONDON, N1 8EA, ENGLAND AD01
2014-01-17 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, C/O A REAL ACCOUNTANT, 35 CLEWER CRESCENT, HARROW, MIDDLESEX, HA3 5QA, UNITED KINGDOM AD01
2014-09-25 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 67 LEE HIGH ROAD, LONDON, SE13 5NS AD01
2014-11-28 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, 3 GOODMAYES LANE, ILFORD, ESSEX, IG3 9PB AD01
2014-06-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-09 23/12/12 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-25 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, C/O CK PARTNERSHIP, 1 OLD COURT, MEWS, 311 CHASE ROAD, LONDON, N14 6JS AD01
2012-01-26 23/12/11 FULL LIST AR01
2012-03-22 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CHUA TM01
2012-09-25 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-03-22 APPOINTMENT TERMINATED, SECRETARY CKP SECRETARIAL LTD TM02
2011-02-15 23/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-24 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 MG01
2010-11-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY OGEDENGBE / 05/02/2010 CH01
2010-02-06 23/12/09 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA LING LING CHUA / 05/02/2010 CH01
2010-02-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 05/02/2010 CH04
2009-11-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-09 APPOINTMENT TERMINATED SECRETARY KINGSLEY OGEDENGBE 288b
2009-02-05 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2009-03-10 SECRETARY APPOINTED CKP SECRETARIAL LTD 288a
2009-04-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-14 REGISTERED OFFICE CHANGED ON 14/01/08 FROM:PETERDEN HOUSE, 1A LEIGHTON ROAD, WEST EALING, W13 9EL 287
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-14 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2008-02-29 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2008-01-14 LOCATION OF DEBENTURE REGISTER 190
2008-01-14 LOCATION OF REGISTER OF MEMBERS 353
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-10 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363a
2005-07-08 COMPANY NAME CHANGEDSTRIP WAXING UK LIMITEDCERTIFICATE ISSUED ON 08/07/05 CERTNM
2004-12-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-23 SECRETARY RESIGNED 288b

Last update: 2020-06-24 06:47:25