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Company Information for

KILNFORM LIMITED

LONDON, UNITED KINGDOM, W1U,
Company Registration Number
03580219
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Kilnform Ltd
KILNFORM LIMITED was founded on 1998-06-12 and had its registered office in London. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
KILNFORM LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03580219
Date formed 1998-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-11 11:43:18
Primary Source:Companies House
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Company Officers of KILNFORM LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2011-12-30
NIRA AMAR
 Director 2011-12-30
KAPPA DIRECTORS LIMITED
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAPSBURY SECRETARIES LIMITED
 Company Secretary 2004-09-20 2011-12-30
ANTHONY JOHN DUNN
 Director 2010-10-01 2011-12-30
MAPSBURY DIRECTORS LIMITED
 Director 2004-09-20 2011-12-30
GROSVENOR SECRETARIES LIMITED
 Nominated Secretary 1998-09-11 2004-09-20
GROSVENOR ADMINISTRATION LIMITED
 Director 1998-09-11 2004-09-20
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-06-12 1998-09-11
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-06-12 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRA AMAR MOS METAL STEEL LIMITED Director 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
NIRA AMAR LAPBROOK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR XEROX VENTURES LIMITED Director 2013-02-01 CURRENT 2000-05-30 Dissolved 2014-05-13
NIRA AMAR ARCHDIM VENTURES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TWENTYTHIRD TRADING COMPANY LIMITED Director 2013-02-01 CURRENT 1996-11-14 Dissolved 2014-05-13
NIRA AMAR REALCLAM LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR LAVABOND LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR ATSNET LIMITED Director 2013-02-01 CURRENT 2002-03-20 Dissolved 2013-09-10
NIRA AMAR CIPHERLINK LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KEYPLUS SERVICES LIMITED Director 2013-02-01 CURRENT 1999-11-16 Dissolved 2014-05-13
NIRA AMAR LUCKY TRADING LIMITED Director 2013-02-01 CURRENT 1997-10-21 Dissolved 2014-05-13
NIRA AMAR OPTICPOINT LIMITED Director 2013-02-01 CURRENT 1997-07-23 Dissolved 2014-05-13
NIRA AMAR PROMA SERVICES LIMITED Director 2013-02-01 CURRENT 2009-05-08 Dissolved 2014-05-20
NIRA AMAR TALWARD LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR HOSPROMED LTD Director 2013-02-01 CURRENT 1996-09-10 Dissolved 2014-07-15
NIRA AMAR MEDIRATE LIMITED Director 2013-02-01 CURRENT 2003-11-18 Dissolved 2014-05-13
NIRA AMAR BRAKEWELL LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR FAWNTIME LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR KNIGHTBID LIMITED Director 2013-02-01 CURRENT 2000-03-27 Dissolved 2014-05-13
NIRA AMAR GLAT TRADING LIMITED Director 2013-02-01 CURRENT 1999-10-13 Dissolved 2014-05-13
NIRA AMAR ROBERT COWOOD LIMITED Director 2013-02-01 CURRENT 1999-05-12 Dissolved 2014-01-21
NIRA AMAR RENOUN SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2014-05-13
NIRA AMAR TIMEHEAT LIMITED Director 2013-02-01 CURRENT 2000-06-21 Dissolved 2014-10-14
NIRA AMAR DISATEC LIMITED Director 2013-02-01 CURRENT 1999-07-08 Dissolved 2014-05-13
NIRA AMAR INCALAND LIMITED Director 2013-02-01 CURRENT 2000-10-24 Dissolved 2014-05-13
NIRA AMAR PARADISE SERVICES LIMITED Director 2013-02-01 CURRENT 2001-12-21 Dissolved 2013-10-01
NIRA AMAR EARNFOR LIMITED Director 2013-02-01 CURRENT 2004-01-09 Dissolved 2014-08-19
NIRA AMAR SWAFFIELD LIMITED Director 2013-02-01 CURRENT 2003-12-11 Dissolved 2014-05-13
NIRA AMAR BLUEWINTON LIMITED Director 2013-02-01 CURRENT 1999-09-10 Dissolved 2015-07-14
NIRA AMAR INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Director 2013-02-01 CURRENT 2001-12-05 Active - Proposal to Strike off
NIRA AMAR VEGA MEDIA LIMITED Director 2013-02-01 CURRENT 1998-05-21 Dissolved 2018-01-16
NIRA AMAR KITESHIELD LIMITED Director 2013-02-01 CURRENT 2000-07-27 Active
NIRA AMAR GLOBAL SERVICE NETWORK LIMITED Director 2013-02-01 CURRENT 2005-10-10 Active - Proposal to Strike off
NIRA AMAR PROMO TRADING LIMITED Director 2013-02-01 CURRENT 2000-02-03 Dissolved 2018-07-17
NIRA AMAR WEDREN LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR PURENEST LIMITED Director 2013-02-01 CURRENT 2001-12-21 Active
NIRA AMAR YCLL LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-02-04
NIRA AMAR NATY LIMITED Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-21
NIRA AMAR SCHARPER LIMITED Director 2012-06-01 CURRENT 1995-07-07 Dissolved 2016-06-14
NIRA AMAR LACECARE LIMITED Director 2011-12-30 CURRENT 1999-12-07 Dissolved 2013-08-13
NIRA AMAR ORGANICALLY GROWN VISUALS LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2013-10-22GAZ2STRUCK OFF AND DISSOLVED
2013-07-09GAZ1FIRST GAZETTE
2012-06-20LATEST SOC20/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-20AR0112/06/12 FULL LIST
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LIMITED
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED
2012-01-17AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2012-01-17AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2012-01-17AP01DIRECTOR APPOINTED NIRA AMAR
2011-12-05AA30/06/11 TOTAL EXEMPTION FULL
2011-07-08AR0112/06/11 FULL LIST
2010-10-02AP01DIRECTOR APPOINTED ANTHONY JOHN DUNN
2010-10-02AA30/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0112/06/10 FULL LIST
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPSBURY DIRECTORS LIMITED / 01/10/2009
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPSBURY SECRETARIES LIMITED / 01/10/2009
2010-03-16AA30/06/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-10-20AA30/06/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-26190LOCATION OF DEBENTURE REGISTER
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-04-17AA30/06/07 TOTAL EXEMPTION FULL
2007-08-01363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288bSECRETARY RESIGNED
2004-06-23363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-27244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-27244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-08363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH
2001-07-05363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-07-07363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-14244DELIVERY EXT'D 3 MTH 30/06/99
1999-07-14363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-10-3188(2)RAD 11/09/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-15287REGISTERED OFFICE CHANGED ON 15/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-09-15288bSECRETARY RESIGNED
1998-09-15288aNEW DIRECTOR APPOINTED
1998-09-15288aNEW SECRETARY APPOINTED
1998-09-15288bDIRECTOR RESIGNED
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to KILNFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against KILNFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILNFORM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Intangible Assets
Patents
We have not found any records of KILNFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILNFORM LIMITED
Trademarks
We have not found any records of KILNFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILNFORM LIMITED. 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 (46180 - Agents specialized in the sale of other particular products) as KILNFORM LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where KILNFORM LIMITED 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 TypeProposal to Strike Off
Defending partyKILNFORM LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILNFORM LIMITED 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 KILNFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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