Liquidation
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Company Information for KAIZENGE CM LTD
NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 08963145 Private Limited Company
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Company Overview
About Kaizenge Cm Ltd
KAIZENGE CM LTD was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Kaizenge Cm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| KAIZENGE CM LTD | |
| Legal Registered Office | |
| NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in W1W | |
Filing Information
| Company Number | 08963145 | |
|---|---|---|
| Company ID Number | 08963145 | |
| Date formed | 2014-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 00:52:47 |
| Companies House |
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Company Officers of KAIZENGE CM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANDREW HUNTER |
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ROBERT ANDREW HUNTER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAIZENGE GROUP LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Liquidation | |
| KAIZENGE FM LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
| KAIZENGE DESIGN LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/03/15 FULL LIST | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to KAIZENGE CM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KAIZENGE CM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAIZENGE CM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Income
Government Income
We have not found government income sources for KAIZENGE CM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as KAIZENGE CM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KAIZENGE CM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | KAIZENGE CM LTD | Event Date | 2016-09-01 |
| Paul Michael Davis and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Paul Michael Davis, Tel: 0207 429 4100, Email: paul.davis@mhllp.co.uk Alternative contact: Scott Parish, Tel: 0207 429 4188, Email: scott.parish@mhllp.co.uk | |||
| Initiating party | Event Type | ||
| Defending party | KAIZENGE CM LTD | Event Date | 2016-09-01 |
| Notice is hereby given that the following resolutions were passed on 01 September 2016 as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that Paul Michael Davis and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 7805 and 8698), be appointed Joint Liquidators of the Companies and that they act either jointly or separately. For further details contact: Paul Michael Davis, Tel: 0207 429 4100, Email: paul.davis@mhllp.co.uk Alternative contact: Scott Parish, Tel: 0207 429 4188, Email: scott.parish@mhllp.co.uk Robert Hunter , Director : | |||
| Initiating party | Event Type | ||
| Defending party | KAIZENGE CM LTD | Event Date | 2016-08-19 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that meetings of creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 01 September 2016 at 10.15 am, 10.45 am, 11.15 am and 11.45 am respectively. In order to be entitled to vote at the meetings, creditors must lodge their proxies at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of the proposed Joint Liquidators, Paul Michael Davis and Michael Colin John Sanders of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. Further details contact: The Joint Liquidators, Tel: 020 7429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk Tel: 020 7429 4188. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAIZENGE CM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KAIZENGE CM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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