K3 Strike Off One Limited. net worth, address, company information. Free

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Company details

Name	K3 Strike Off One Limited
Number	05612698
Date of Incorporation:	4th November 2005
End of financial year:	30 November
Address:	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
SIC code:	74990 - Non-trading company

K3 Strike Off One Limited was dissolved on 2022-01-04. K3 Strike Off One was a private limited company that was located at Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL. The company (officially started on 2005-11-04) was run by 2 directors and 1 secretary.
Director Kevin C. who was appointed on 04 March 2021.
Director Robert P. who was appointed on 26 October 2016.
Among the secretaries, we can name: Kevin C. appointed on 07 September 2018.

The company was officially classified as "non-trading company" (74990). According to the official records, there was a name alteration on 2021-06-09, their previous name was Syspro (UK). The last confirmation statement was filed on 2020-11-04 and last time the statutory accounts were filed was on 30 November 2020. 2015-11-04 is the date of the last annual return.

Directors

People with significant control

K3 Syspro Limited

6 April 2016

Address	Baltimore House 50 Kansas Avenue, Manchester, M50 2GL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 9, 2021 filed on: 9th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 9, 2021 filed on: 9th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to November 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(AP01) On March 4, 2021 new director was appointed. filed on: 14th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 8th, April 2019 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on September 7, 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AP03) On September 7, 2018 - new secretary appointed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to November 30, 2017 filed on: 10th, May 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: November 18, 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AP01) On October 26, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 17, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AP01) On October 26, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 4, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 4, 2015: 100.00 GBP capital
(CH01) On May 14, 2015 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 4, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 17, 2014: 100.00 GBP capital
(TM01) Director appointment termination date: January 28, 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(CH01) On December 6, 2013 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 6, 2014 new director was appointed. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 6, 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 10th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 4, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 7th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 4, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 9th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 4, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to November 4, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 10th, December 2010 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2010 filed on: 3rd, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 4, 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA filed on: 21st, August 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 6, 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 8, 2007 New director appointed filed on: 8th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 4, 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(288a) On April 20, 2007 New secretary appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288b) On April 20, 2007 Secretary resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, April 2007 \| resolution
(287) Registered office changed on 20/04/07 from: baltimore house, 50 kansas avenue, salford lancashire M50 2GL filed on: 20th, April 2007 \| address	Free Download (1 page)
(288b) On April 20, 2007 Director resigned filed on: 20th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 22, 2006 filed on: 22nd, November 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (13 pages)

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