Company Information for KIMA ARCHITECTURE & INTERIORS LTD
THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
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Company Registration Number
07409637
Private Limited Company
Liquidation |
Company Name | ||
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KIMA ARCHITECTURE & INTERIORS LTD | ||
Legal Registered Office | ||
THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA Other companies in W1U | ||
Previous Names | ||
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Company Number | 07409637 | |
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Company ID Number | 07409637 | |
Date formed | 2010-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 10:01:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KIMA ARCHITECTURE & INTERIORS LTD | Unknown |
Officer | Role | Date Appointed |
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KARINA GONCHAROVA |
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CLAUDIO ROCCHETTI |
Officer | Role | Date Appointed | Date Resigned |
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GREGORY KARATHANOS |
Director | ||
LIAM DAVID BIRCH |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 15 Bury Walk London SW3 6QD England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 18 Cleveland Street London W1T 4HZ England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 99.999999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Milner House 14 Manchester Square London W1U 3PP | |
AA | 07/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 19/05/20 | |
CERTNM | COMPANY NAME CHANGED KIMA ARCHITECTURE LTD CERTIFICATE ISSUED ON 22/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KARINA GONCHAROVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KARATHANOS | |
AP01 | DIRECTOR APPOINTED KARINA GONCHAROVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KARATHANOS | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY KARATHANOS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID BIRCH | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO ROCCHETTI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BIRCH / 01/01/2011 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 465 GARRATT LANE LONDON SW18 4SL ENGLAND | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-02-25 |
Resolution | 2019-02-25 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-02-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2019-02-15 |
Meetings o | 2019-02-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-04-01 | £ 170,025 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIMA ARCHITECTURE & INTERIORS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 131,256 |
Current Assets | 2012-04-01 | £ 206,917 |
Debtors | 2012-04-01 | £ 75,661 |
Fixed Assets | 2012-04-01 | £ 3,852 |
Shareholder Funds | 2012-04-01 | £ 40,744 |
Tangible Fixed Assets | 2012-04-01 | £ 3,852 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as KIMA ARCHITECTURE & INTERIORS LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KIMA ARCHITECTURE & INTERIORS LTD | Event Date | 2019-02-25 |
Name of Company: KIMA ARCHITECTURE & INTERIORS LTD Company Number: 07409637 Trading Name: Kima Architecture & Interiors Nature of Business: Architectural activities Previous Name of Company: Kima Arch… | |||
Initiating party | Event Type | Resolution | |
Defending party | KIMA ARCHITECTURE & INTERIORS LTD | Event Date | 2019-02-25 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | KIMA ARCHITECTURE & INTERIORS LTD | Event Date | 2019-02-15 |
On 15 February 2019 the above-named Company went into insolvent liquidation. I, Karina Goncharova of 116 Maida Vale, London W9 1PT , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Amaranto D&B Ltd t/a Kima Design & Build Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | KIMA ARCHITECTURE & INTERIORS LTD | Event Date | 2019-02-15 |
On 15 February 2019 the above-named Company went into insolvent liquidation. I, Claudio Rocchetti of 15a Croftdown Road, London NW5 1EL , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Amaranto D&B Ltd t/a Kima Design & Build Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Meetings o | |
Defending party | KIMA ARCHITECTURE & INTERIORS LTD | Event Date | 2019-02-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |