Ktl Dena Designs Ltd. net worth, address, company information. Free

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Company details

Name	Ktl Dena Designs Ltd
Number	06285415
Date of Incorporation:	2007/06/19
End of financial year:	29 June
Address:	13 Sunderland Road, London, SE23 2PU
SIC code:	71121 - Engineering design activities for industrial process and production

Ktl Dena Designs Ltd was dissolved on 2019-07-16. Ktl Dena Designs was a private limited company that was situated at 13 Sunderland Road, London, SE23 2PU, ENGLAND. Its total net worth was valued to be approximately 435 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2007-06-19) was run by 1 director.
Director Luke P. who was appointed on 22 October 2018.

The company was classified as "engineering design activities for industrial process and production" (71121). As stated in the Companies House information, there was a name change on 2017-06-28, their previous name was Ktl Designs. The most recent confirmation statement was sent on 2019-02-13 and last time the annual accounts were sent was on 30 June 2017. 2016-06-19 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	4,210	47,911	56,663	7,493	17,944	17,430	72,104
Fixed Assets	-	-	-	-	-	4,098	30,000
Total Assets Less Current Liabilities	435	24,099	14,474	548	13,770	15,319	-29,275
Number Shares Allotted	-	-	100	100	100	100	-
Shareholder Funds	435	24,099	14,474	548	10,890	15,319	-
Tangible Fixed Assets	-	-	-	-	-	4,098	-

People with significant control

Luke P.

22 October 2018

Nature of control:	75,01-100% shares

Brian S.

27 September 2016 - 22 October 2018

Nature of control:	25-50% shares

David S.

27 September 2016 - 7 June 2018

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 22nd Oct 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 22nd Oct 2018 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 1st Feb 2019. New Address: 13 Sunderland Road London SE23 2PU. Previous address: C/O Dena Nano Ltd Unit 4/5 Beevor Street Barnsley S71 1HN England filed on: 1st, February 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 22nd Oct 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 22nd Oct 2018 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(TM02) Mon, 22nd Oct 2018 - the day secretary's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 1st Feb 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, October 2018 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 13th, October 2018 \| dissolution	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, October 2018 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 27th Sep 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Jun 2018 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 21st Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 27th Sep 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 28th Jun 2017 filed on: 28th, June 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 062854150001, created on Wed, 15th Mar 2017 filed on: 15th, March 2017 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates Tue, 27th Sep 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AP03) New secretary appointment on Tue, 27th Sep 2016 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 30th Nov 2016. New Address: PO Box S71 1HN Unit 4/5 Beevor Street Barnsley South Yorkshire S71 1HN. Previous address: C/O Dena Nano Ltd PO Box S71 1HN Beevor Street Beevor Street Barnsley South Yorkshire S71 1HN United Kingdom filed on: 30th, November 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 30th Nov 2016. New Address: C/O Dena Nano Ltd Unit 4/5 Beevor Street Barnsley S71 1HN. Previous address: PO Box S71 1HN Unit 4/5 Beevor Street Barnsley South Yorkshire S71 1HN United Kingdom filed on: 30th, November 2016 \| address	Free Download (1 page)
(AP01) On Tue, 27th Sep 2016 new director was appointed. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 30th Nov 2016. New Address: C/O Dena Nano Ltd PO Box S71 1HN Beevor Street Beevor Street Barnsley South Yorkshire S71 1HN. Previous address: Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX England filed on: 30th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 12th Jul 2016: 1.00 GBP capital
(AD01) Address change date: Tue, 12th Jul 2016. New Address: Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX. Previous address: Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX England filed on: 12th, July 2016 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 12th Jul 2016. New Address: Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX. Previous address: 22 Peacock Close Killamarsh Sheffield South Yorkshire S2 1BF filed on: 12th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 29th Jun 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 1st, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 12th, July 2010 \| address	Free Download (1 page)
(CH01) On Sat, 12th Jun 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 28th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 31st, December 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 21/08/2008 from 9-13 fulham high street london united kingdom SW6 3JH filed on: 21st, August 2008 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(288b) On Wed, 23rd Apr 2008 Appointment terminated secretary filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 28th Nov 2007 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288a) On Wed, 28th Nov 2007 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Nov 2007 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On Thu, 22nd Nov 2007 Secretary resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2007 \| incorporation	Free Download (14 pages)

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